№ files_lp_4_process_1_45454
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This document is a questionnaire used by companies to determine whether a customer qualifies as a Politically Exposed Person (PEP) in compliance with the Money Laundering and Terrorism Financing Prevention Act.
Note:
Year
Subject:
Anti-Money Laundering, Customer Verification
Document Type:
Questionnaire
Target Audience:
Customers of the company
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2016
Region / city:
United Kingdom
Topic:
Financial regulations, Money Laundering, Anti-Terrorism Financing
Document type:
Guidance paper
Author:
The Association of UK Payment Institutions
Target audience:
Non-bank Payment Service Providers, Financial Institutions
Validity period:
Ongoing
Approval date:
Not specified
Date of revisions:
2016
Related documents:
FATF Recommendations 2012, FATF Guidance on Risk-Based Approach to money value transfer services 2016
Year:
2020s
Scope:
Global
Type:
Dataset / Appendix
Source:
European Social Science Data Archives
Version:
2.0
Coverage:
Countries worldwide
Categories:
Ethnic groups
Purpose:
Identification of politically relevant ethnic groups per country
Format:
Tabular
Year:
2012
Region / City:
Falls Church, VA
Theme:
Defense Health Services, Data Management, Health Systems
Document Type:
Interface Control Document (ICD)
Organization:
DHSS Program Executive Office
Author:
Ms. Karen Hass
Target Audience:
DHSS, TMA, MHS Data Management, Health Planning Analysts
Period of Validity:
Not specified
Approval Date:
May 18, 2012
Revision Date:
Not specified
Note:
Year
Contextual description:
A detailed template for creating a Project Execution Plan (PEP), outlining essential components for project planning and execution.
Note:
Year
Theme:
Performance Management
Document Type:
Guidelines
Target Audience:
Employees, Supervisors
Year:
2023
Region / City:
Sutton
Topic:
Education, Care Plan, Looked-After Children
Document Type:
Handbook
Organization / Institution:
Sutton Virtual School
Author:
Sutton Virtual School
Target Audience:
Social Workers, Designated Teachers, Foster Carers, Other Professionals
Period of Validity:
N/A
Approval Date:
May 2023
Amendment Date:
N/A
Year:
2023
Region / City:
Arizona, Illinois
Topic:
Early Hearing Detection and Intervention (EHDI) Practices, JCIH Position Statements
Document Type:
Project Presentation
Organization:
Arizona EHDI Program, JCIH
Author:
EHDI Coordinator for Arizona
Target Audience:
EHDI Coordinators, Audiologists, Healthcare Providers, Parents
Period of Application:
Ongoing
Approval Date:
N/A
Revision Date:
N/A
Note:
Context
Organisation:
UWE Bristol
Document Type:
Placement environment profile form
Purpose:
Collection and confirmation of core placement information
Related Application:
ARC PEP (Placement Environment Profile)
Associated System:
ARCPOW computer application
Relevant Sector:
Nursing education and clinical placements
Applicable Organisations:
NHS Trusts and other healthcare providers
Subject Area:
Nursing practice placements
Intended Audience:
Placement providers and healthcare organisations
Geographical Context:
United Kingdom
Submission Contact:
[email protected]
Content Sections:
Placement overview, Trust information, Facilities, Placement information, Learning opportunities, Appendix A template
Completion Requirement:
Confirmation of accuracy or manual completion if no ARC PEP access
Date Field:
Date Completed (dd/mm/yy format)
Year:
2018
Region / City:
Nottinghamshire
Topic:
Personal Education Plans, Looked After Children
Document Type:
Guide
Author:
Nottinghamshire Virtual School
Target Audience:
Social workers, carers, teachers, professionals in education
Action Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
4th year
Institution:
University of Massachusetts Medical School (UMMS)
Type of document:
Instructional guide
Audience:
Students
System used:
Oracle PeopleSoft Student
Sections included:
PEP Form Sections A-D, Comments, Tentative Plan
URL:
https://pscs.wsa.umasscs.net/psc/prd/EMPLOYEE/SA/c/NUI_FRAMEWORK.PT_LANDINGPAGE.GBL
Related resources:
Student PEP Instructions document, Contact Advisor link
Approval process:
Submission to Advisor or Urgent Self-Approval
Year:
2026
Region / city:
Not specified
Document type:
Education plan
Institution:
School (name/logo not provided)
Audience:
Pupil, parents/guardians, school staff
Pupil status:
PLAC / SGO / Kinship
Key areas:
Attendance, SEN/EHCP needs, academic attainment, pupil voice, family voice, staff feedback
Subjects:
English, Maths, Science
Support services:
Education Psychology, Social Care, Health (e.g., CAMHS)
Review schedule:
Next review date specified in the document
Year:
2023
Region / City:
National
Theme:
Statutory Accounting Principles, Asset-Backed Securities
Document Type:
Regulatory Guidance
Organization / Institution:
National Association of Insurance Commissioners
Author:
NAIC
Target Audience:
Insurance entities, accountants, financial analysts
Effective Period:
Beginning Jan. 1, 2025
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Date
Topic:
Healthcare exposure, measles
Document Type:
Notification letter
Organization / Institution:
[Healthcare Facility]
Author:
[Health Officer Name]
Target Audience:
Patients, healthcare workers, pregnant women, individuals with compromised immunity
Context:
A template letter informing individuals of potential exposure to measles in a healthcare setting, providing instructions to assess their immunity and take necessary precautions.
Year:
2020
Region / City:
Kansas City, MO
Theme:
Accounting Guidance
Document Type:
Exposure Draft
Organization / Institution:
National Association of Insurance Commissioners (NAIC)
Author:
D. Keith Bell, Rose Albrizio
Target Audience:
Interested parties in insurance accounting
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Topic:
Safety, Hazardous Energy, Lockout/Tagout
Document Type:
Training Manual
Target Audience:
Employees and supervisors involved in energy control procedures
Context:
A training guide for instructors designed to comply with safety regulations regarding hazardous energy control, aimed at ensuring employees understand lockout/tagout procedures and can apply them safely in the workplace.
Year:
2023
Region / City:
Not specified
Topic:
Chemical reaction between citric acid and sodium bicarbonate
Document Type:
Experiment Worksheet
Author:
Not specified
Target Audience:
Students / Engineers
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / city:
United Kingdom
Topic:
Medical Research
Document Type:
Research Study
Institution:
National Institute for Health and Care Research (NIHR)
Author:
Mr. Justin Wormald, Mr. Matthew Gardiner
Target Audience:
Medical professionals, researchers, healthcare providers
Period of Action:
2026
Approval Date:
2026
Date of Changes:
Not specified
Study Design:
Multi-centre, randomised controlled trial
Sample Size:
470 participants
Recruitment Duration:
15 months
Intervention:
Buried K-Wires
Comparator:
Exposed K-Wires
Primary Objective:
Comparison of risk of Surgical Site Infections (SSI) between buried and exposed K-wires
Secondary Objectives:
Upper extremity function, pain comparison, health-related quality of life, risk of complications, cost-effectiveness
Note:
Description
Section Number:
33 47 16
Title:
Temporary Exposed Geomembrane Cover Using Woven Coated Polyethylene
Product Name:
RhinoSkin™ Woven Coated Polyethylene Geomembrane
Material Type:
Woven Coated Polyethylene (WCPE)
Available Thicknesses:
12 mil, 16 mil, 20 mil, 24 mil
Standards Referenced:
ASTM D751; ASTM D4218; ASTM D4355; ASTM D4833; ASTM D5261; ASTM E96; ASTM G154
Manufacturer:
Owens Corning
Manufacturer Address:
One Owens Corning Parkway, Toledo, OH 43659
Application:
Temporary Exposed Geomembrane Cover (TEGC)
Warranty Period:
1.5, 2, 2.5, or 10 years (exposed applications)
Quality Requirements:
Manufacturer Quality Control Program and Certificate of Compliance required
Minimum Manufacturer Experience:
5 years continuous production; 5,000,000 square feet produced in last 5 years
Minimum Fabricator Experience:
5 years continuous fabrication; 5,000,000 square feet fabricated in last 5 years
Minimum Installer Experience:
5 years continuous installation; 5,000,000 square feet installed in last 5 years
Labeling Requirements:
Manufacturer name, fabricator name (if applicable), product identification, production date, thickness, roll dimensions, roll or panel number, deployment instructions
Storage Requirements:
Protected from damage; sacrificial cover required if stored on site more than six months; maximum stacking three rolls high
Testing Requirements:
Physical and mechanical properties verified by ASTM test methods
Intended Use:
Exposed geomembrane liner applications
Year:
2016
Region / city:
United Kingdom
Topic:
Financial regulations, Money Laundering, Anti-Terrorism Financing
Document type:
Guidance paper
Author:
The Association of UK Payment Institutions
Target audience:
Non-bank Payment Service Providers, Financial Institutions
Validity period:
Ongoing
Approval date:
Not specified
Date of revisions:
2016
Related documents:
FATF Recommendations 2012, FATF Guidance on Risk-Based Approach to money value transfer services 2016
Year:
2026
Region / City:
Oak Ridge, TN, Moffett Field, CA, Brookhaven National Laboratory
Theme:
Space radiation, Neurobehavioral science, Gender differences
Document Type:
Research article
Organization / Institution:
Oak Ridge Associated Universities, NASA Ames Research Center, NASA National Space Radiation Laboratory, Brookhaven National Laboratory
Author:
Puukila, O. Siu, S. Mhatre, M. Lowe, S. Tabares Ruiz, C G.T. Tahimic, L. Rubinstein, J. Alwood, A. Ronca
Target Audience:
Scientists, Space researchers, Biologists
Period of Validity:
N/A
Date of Approval:
N/A
Date of Modifications:
N/A