№ files_lp_3_process_7_077563
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This document outlines the confirmation of customer due diligence measures performed by a regulated entity in accordance with the Money Laundering (Jersey) Order 2008 and Isle of Man regulations, ensuring compliance with anti-money laundering and counter-terrorism financing obligations.
Year:
2023
Region / city:
Jersey
Theme:
Anti-money laundering
Document type:
Compliance Letter
Organization:
RBS International
Author:
Not specified
Target audience:
Financial institutions, intermediaries
Period of validity:
Ongoing
Date of approval:
Not specified
Date of amendments:
Not specified
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Note:
Year
Context:
Dataset of merchant categories used for Government Procurement Card (GPC) transactions related to various service sectors and products.
Date:
April 2, 2024
Artist:
Honey Bxby
Song:
Touchin’ Remix feat. Busta Rhymes
Genre:
R&B, Hip-Hop
Type of Document:
Press Release
Event:
Release of “Touchin’” Remix
Collaborator:
Busta Rhymes
Tour:
BOSSTANICAL Garden Tour
Support:
Flyana Boss
EP:
Teased deluxe EP
Date of Single Release:
March 2024
Date of Visual Release:
April 2024
Media Contact:
Ariana White | [email protected]
Platform:
Instagram, YouTube, TikTok
Country of Origin:
United States
Description:
Press release announcing the release of the “Touchin’” remix by Honey Bxby featuring Busta Rhymes, including promotional details about her music video and upcoming projects.
Jurisdiction:
Jersey
Legal framework:
Money Laundering (Jersey) Order 2008
Related legislation:
Anti-money laundering laws and regulations in Jersey; FATCA; CRS
Institution concerned:
RBS International
Associated group:
NatWest Group
Document type:
Compliance confirmation letter
Subject matter:
Customer due diligence and anti-money laundering obligations
Parties:
Regulated entity or Obliged Person; Customers; Beneficial Owners; Controllers
Addressee:
RBS International
Signatory:
Authorised officer (Director/Company Secretary/Member/Partner) of the Obliged Person
Record-keeping period:
At least five years after cessation of relationship
Notification obligations:
Sanctions, criminal investigations, politically exposed persons, changes affecting FATCA/CRS status
Termination clause:
RBS International may terminate the agreement at any time
Year:
2021
Region / City:
United States
Topic:
Tax preparation, survey
Document Type:
Survey
Author:
IRS
Target Audience:
Tax preparers who did not attend the Due Diligence webinar
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2016
Note:
Region / City
Topic:
Due Diligence, Financial Services
Document Type:
Questionnaire
Author:
AFME
Target Audience:
Financial institutions and their regulatory bodies
Year:
Not specified
Region / city:
Not specified
Topic:
Responsible Business Conduct (RBC), Sustainability
Document type:
Plan
Organization / institution:
Not specified
Author:
Not specified
Target audience:
Companies implementing responsible business practices
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2018
Region / City:
Washington, D.C.
Theme:
Due diligence, private equity
Document Type:
Questionnaire
Institution / Organization:
Institutional Limited Partners Association (ILPA)
Author:
Institutional Limited Partners Association (ILPA)
Target Audience:
General Partners, Limited Partners, Placement Agents
Period of Validity:
Ongoing
Approval Date:
September 2018
Date of Changes:
September 2018
Year:
2021
Region / City:
Scotland
Topic:
Diligence, Debt Recovery, Legislation
Document Type:
Report
Organ / Institution:
Scottish Government
Author:
Diligence Working Group
Target Audience:
Policy makers, legal professionals, debt recovery professionals
Period of Validity:
Ongoing
Approval Date:
March 2021
Date of Amendments:
None
Year:
2023
Region / City:
Global
Topic:
Investment Funds Distribution
Document Type:
Questionnaire
Institution / Entity:
N/A
Author:
N/A
Target Audience:
Fund Sponsors/Manufacturers, Financial Institutions
Period of Action:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Note:
Region / City
Year:
2023
Region / City:
Hong Kong
Subject:
Anti-money laundering and counter-financing of terrorism
Document Type:
Form
Organization / Institution:
Law Society of Hong Kong
Author:
Not specified
Target Audience:
Legal practitioners
Period of validity:
Not specified
Approval Date:
June 2023
Modification Date:
Not specified
Year:
2021
Region / City:
Global
Topic:
Client Due Diligence (CDD)
Document Type:
Fact Sheet
Institution:
ACCA
Author:
ACCA
Target Audience:
Accountants, Practitioners
Effective Date:
2021
Date of Updates:
N/A
Sector:
Accounting, Anti-Money Laundering
Note:
Year
Topic:
Responsible Investment, Due Diligence
Document Type:
Checklist
Organization / Institution:
PRI (Principles for Responsible Investment)
Author:
PRI
Target Audience:
Investment Managers, Investors
Year:
2024
Region / City:
N/A
Topic:
Due Diligence, Personal and Business Information Verification
Document Type:
Agreement
Organization / Institution:
Compliance Director Department
Author:
N/A
Target Audience:
Asset Holder - Client, Brokers
Validity Period:
50 years
Approval Date:
N/A
Amendment Date:
N/A
Year:
2013
Region / city:
Not specified
Topic:
Customer Due Diligence, Anti-Money Laundering
Document type:
Guidance
Organization:
AML/CFT supervisors
Author:
Not specified
Target audience:
Reporting entities, financial institutions
Period of validity:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
2019
Region / City:
United Kingdom
Topic:
Corporate loans, banking, collateral management
Document Type:
Due Diligence Questionnaire
Organization:
Bank of England
Author:
Not specified
Target Audience:
Financial institutions, participants involved in corporate lending
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2026
Note:
Region / City
Subject:
Due Diligence on Central Securities Depositories (CSDs)
Document Type:
Questionnaire
Organization:
AFME
Target Audience:
Direct participants of CSDs
Note:
Year
Note:
Year