№ files_lp_3_process_9_23504
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The document provides a revised draft of an international convention on countering the use of information and communications technologies for criminal purposes, incorporating discussions and proposals from prior sessions, with a focus on international cooperation, human rights, and legal frameworks.
Year:
2024
Region / City:
New York
Topic:
Countering the Use of ICTs for Criminal Purposes
Document Type:
Revised Draft Text
Organ / Institution:
United Nations
Author:
Chair of the Ad Hoc Committee
Target Audience:
Delegates, Governments, International Organizations
Period of Action:
29 January–9 February 2024
Date of Approval:
9 February 2024
Date of Changes:
None
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Year:
2024
Region / City:
Singapore
Topic:
Anti-Money Laundering, Countering the Financing of Terrorism
Document Type:
Implementation Guidance / Illustrative Templates
Issuing Body:
Institute of Singapore Chartered Accountants (ISCA)
Related Regulations:
Accountants (Prevention of Money Laundering and Financing of Terrorism) Rules 2023
Target Audience:
Professional Accountants and Professional Firms
Previous Updates:
November 2015, June 2017, June 2023
Content Includes:
Customer Due Diligence Flowchart, Client Information Forms, Forms for Beneficial Owners, PEPs, Risk Assessment Examples, Enhanced CDD Examples
Jurisdiction:
New Zealand
Legal framework:
Anti-Money Laundering and Countering Financing of Terrorism Act 2009
Subject matter:
Money laundering and terrorist financing risk assessment
Document type:
Compliance risk assessment
Sector:
Legal profession
Intended users:
Law firms and legal practitioners
Scope of application:
All partners, employees, and business activities of a law firm
Regulatory context:
Reporting entity obligations under AML/CFT legislation
Relevant authorities:
Department of Internal Affairs; New Zealand Law Society
Risk factors covered:
Business size and complexity; services offered; service delivery methods; client types; geographic exposure; transaction characteristics
Compliance roles referenced:
Money Laundering Compliance Officer; Money Laundering Reporting Officer
Geographic focus:
Domestic and cross-border transactions involving New Zealand
Year:
2022
Note:
Region / city
Subject:
Anti-money laundering, Countering financing of terrorism, Designated business group
Document type:
Guideline
Target audience:
Reporting entities, Legal advisors
Context:
A guideline for reporting entities on the formation and operation of designated business groups (DBG) under the AML/CFT Act, detailing shared obligations and responsibilities within such groups.
Year:
2009
Region / city:
New Zealand
Subject:
Anti-Money Laundering and Counter-Terrorism Financing
Document type:
Compliance Programme
Organization / institution:
New Zealand Law Society
Author:
New Zealand Law Society
Target audience:
Lawyers
Effective period:
Ongoing
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2016
Region / City:
Hammamet
Theme:
Countering mobile device theft, ICT policies, telecommunication standards
Document Type:
Resolution Draft
Organization / Institution:
International Telecommunication Union (ITU)
Author:
Isaac Boateng
Target Audience:
Governments, industry stakeholders, telecommunication operators, manufacturers
Period of Validity:
Ongoing
Approval Date:
1 November 2016
Amendment Date:
N/A
Year:
2023
Region / city:
European Union
Theme:
Countering hybrid threats, Cybersecurity, European Union security policy
Document type:
Report
Author:
European Commission, European External Action Service
Target audience:
EU institutions, Member States, security and defense professionals
Action period:
2022-2023
Approval date:
2022
Modification date:
2023
Date of publication:
2023
Year:
2024
Region / city:
Pakistan
Theme:
Counter-terrorism, Preventing Violent Extremism
Document type:
Call for Proposals
Organization:
UNODC (United Nations Office on Drugs and Crime)
Author:
UNODC
Target audience:
Civil society organizations, non-State actors, academic institutions, youth-led organizations
Period of action:
2024-2025
Approval date:
Not specified
Amendment date:
Not specified
Year:
2025
Region / city:
International
Theme:
Chemical Weapons Counterproliferation
Document Type:
Notice of Funding Opportunity (NOFO)
Agency:
U.S. Department of State, Bureau of International Security and Nonproliferation
Author:
U.S. Department of State
Target Audience:
U.S. and foreign organizations involved in countering chemical weapons threats
Period of Effect:
2025-2026
Approval Date:
2025
Amendment Date:
N/A
Cluster:
Stronger Communities
Department:
Department of Communities and Justice
Division/Branch/Unit:
Strategy, Policy and Commissioning / Women, Family and Community Safety
Location:
Parramatta
Classification/Grade/Band:
Clerk Grade 9/10
Role Number:
50013099, 50013141, 50038751
ANZSCO Code:
511112
PCAT Code:
2119192
Date of Approval:
30 April 2025
Reference:
WFCS060
Agency Website:
www.dcj.nsw.gov.au
Portfolio:
Communities and Justice
Reporting Line:
Manager
Direct Reports:
May supervise a small team or contractors
Budget/Expenditure:
Nil
Security Requirement:
Australian Citizenship and NV1 National Security Clearance
Legislative Checks:
National Criminal History Record Check; Working with Children Check
Primary Purpose:
Strategic program management for Countering Violent Extremism (CVE) Engagement and Support Unit
Key Programs:
ESP; Step Together
Document symbol:
A/HRC/31/65
Session:
Thirty-first session of the Human Rights Council
Agenda item:
3 – Promotion and protection of all human rights, civil, political, economic, social and cultural rights, including the right to development
Author:
Ben Emmerson
Mandate:
Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism
Submitting body:
Secretariat of the Human Rights Council
Date:
22 February 2016
Language:
English
Type of document:
Thematic report
Reporting period:
June to December 2015 (activities section)
Related resolutions:
22/8 and 29/9
Related documents:
A/HRC/29/51; A/70/371
Subject:
Human rights in the context of preventing and countering violent extremism
Year:
2016
Region / city:
United Nations
Topic:
Human rights, violent extremism, counterterrorism
Document type:
Report
Author:
United Nations High Commissioner for Human Rights
Target audience:
Governments, policymakers, international organizations
Period of validity:
2016
Approval date:
21 July 2016
Date of changes:
N/A
Year:
2016
Region / City:
Georgetown
Subject:
Appointment Process for Director and Deputy Director of the Financial Intelligence Unit (FIU)
Document Type:
Report
Organization / Institution:
National Assembly of Guyana
Author:
Committee on Appointments
Target Audience:
Members of the National Assembly, Government Officials, and Related Stakeholders
Effective Period:
2015–2016
Approval Date:
18th July, 2016
Date of Amendments:
N/A
Context:
Report detailing the process of appointment for key positions within the Financial Intelligence Unit of Guyana under the Anti-Money Laundering & Countering the Financing of Terrorism Act.
Year:
2023
Region / city:
Maldives
Theme:
Human rights, counter-terrorism, extremism, terrorism laws
Document type:
Report
Organization:
United Nations
Author:
Fionnuala Ní Aoláin
Target audience:
Government officials, human rights organizations, international bodies
Period of validity:
15-24 May 2022
Approval date:
23 February 2023
Date of amendments:
Not specified
Keywords:
Human rights, counter-terrorism, extremism, Maldives, terrorism laws, government, legal procedure, reintegration
Context:
A report on the human rights situation in the Maldives, focusing on the impact of counter-terrorism laws and practices, addressing concerns on extremism and human rights violations.
Year:
2021
Country:
Denmark
Region:
Greenland
Topic:
International relations and national security
Document type:
Policy analysis / research chapter
Institution:
Danish Institute for International Studies (DIIS)
Author:
Andreas B. Forsby
Target audience:
Policymakers, researchers, and public interested in Danish-Chinese relations
Key issues:
Huawei/5G security, Chinese investments in Greenland, Danish companies in China, China’s influence in global supply chains
Timeframe:
2008–2021
Legislative measures referenced:
National investment screening mechanism, Law on security of suppliers of critical digital infrastructure (L1156)
Events referenced:
2012 state visit of Hu Jintao, 2018 Danish parliamentary debate on China
Policy implications:
Measures to reduce dependency risks and vulnerabilities
Document symbol:
CBD/WGDSI/2/2/Add.2/Rev.1
Distribution:
General
Original language:
English
Year:
2024
Meeting:
Second meeting of the Ad Hoc Open-ended Working Group on Benefit-sharing from the Use of Digital Sequence Information on Genetic Resources
Location:
Montreal, Canada
Meeting dates:
12–16 August 2024
Agenda item:
Item 3
Governing framework:
Convention on Biological Diversity
Related decision:
Decision 15/9
Issuing body:
Secretariat of the Convention on Biological Diversity
Type of document:
Executive summary
Commissioning authority:
Conference of the Parties
Partner organizations:
United Nations Environment Programme World Conservation Monitoring Centre; KPMG UK
Funding support:
Government of Norway; Government of the United Kingdom of Great Britain and Northern Ireland; European Commission
Subject:
Multilateral mechanism for benefit-sharing from the use of digital sequence information on genetic resources
Scope:
Criteria for fair and equitable benefit-sharing; revenue-generating measures; global fund
Methodology:
Literature review; semi-structured interviews; stakeholder survey; peer review
Market sectors covered:
Pharmaceutical; cosmetics; plant and animal breeding and agricultural biotechnology; laboratory equipment; information, scientific and technical services related to digital sequence information
Source type:
Intergovernmental meeting document presenting synthesized study findings
Year:
2022
Location:
Geneva, Switzerland
Document type:
Background note
Organ/Institution:
World Intellectual Property Organization (WIPO)
Audience:
Ad hoc expert group on genetic resources
Date of preparation:
May 19, 2022
Related session:
Forty-Third Session of the IGC
Subject:
Genetic resources, traditional knowledge, intellectual property, disclosure requirements, information systems
Year:
2021
Region / City:
N/A
Subject:
Hockey Operations
Document Type:
Report
Organization / Institution:
SYHA
Author:
JD Anderson
Target Audience:
SYHA Board, Coaches, Parents
Action Period:
September 2021
Approval Date:
N/A
Modification Date:
N/A
Year:
2024
Region / City:
York
Subject:
Community garden management and regulations
Document Type:
Charter
Organization:
York Selectboard
Author:
York Community Garden Advisory Committee
Target Audience:
York community members, gardeners
Effective Period:
Ongoing
Approval Date:
2024-05-01
Amendment Date:
2024-05-01
Year:
2026
Region / City:
Milano-Cortina
Topic:
Arbitration Application
Document Type:
Application Form
Organization / Institution:
Court of Arbitration for Sport (CAS)
Author:
Not specified
Target Audience:
Individuals or organizations involved in the arbitration process related to the XXV Olympic Winter Games
Period of validity:
XXV Olympic Winter Games
Date of approval:
Not specified
Date of amendments:
Not specified
Year:
2025
Region / City:
Palais des Nations, Palais Wilson
Topic:
Human rights, racial discrimination
Document type:
Programme of Work
Organization:
Ad Hoc Committee on the Elaboration of Complementary Standards
Author:
Not specified
Target audience:
Participants in the session, human rights experts
Duration:
9 – 11 April 2025, 26 - 30 May 2025
Approval date:
Not specified
Modification date:
Not specified