№ files_lp_4_process_2_44243
File format: docx Character count: 7657 File size: 40 KB
This document outlines the process for evaluating and analyzing the money laundering risks associated with community banks in the U.S. and the use of the Money Laundering Risk (MLR) System by the Office of the Comptroller of the Currency (OCC) to enhance their supervision and risk assessment.
Year: 2023
Region / City: United States
Topic: Money Laundering Risk Assessment, Bank Secrecy Act
Document Type: Risk Assessment
Organization / Institution: Office of the Comptroller of the Currency (OCC)
Author: Office of the Comptroller of the Currency (OCC)
Target Audience: Community banks, OCC examiners
Effective Period: Annually
Approval Date: Not specified
Date of Changes: Not specified
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Global Privilege and Professional Secrecy Guide - Thailand03 - Scope of privilege
Year: 2026
Region / City: Thailand
Topic: Legal Privilege, Attorney-Client Privilege
Document Type: Legal Guide
Organization / Institution: Baker & McKenzie
Author: Baker & McKenzie
Target Audience: Legal professionals, Lawyers
Effective Period: Ongoing
Approval Date: 2026
Date of Amendments: N/A
Confidentiality: Yes
Scope of Privilege: Attorney-client communications, In-house lawyers, Foreign lawyers, Non-legal professionals
Restrictions: Non-reliance and exclusion, Reproduction rules
Contextual Description: A legal guide outlining the scope of attorney-client privilege in Thailand, including its applicability to in-house lawyers, foreign lawyers, and non-legal professionals.
THE OATH OF ALLEGIANCE, SECRECY, AND OFFICIAL OATHS OF THE REPUBLIC OF GHANA
Note: Year
Theme: Oaths of Allegiance and Secrecy
Document Type: Official Oath
Organization / Institution: Government of the Republic of Ghana
Context: Official oaths for individuals serving in government positions within the Republic of Ghana.
Global Privilege and Professional Secrecy Guide – England and Wales 03 – Scope of Privilege
Year: 2026
Jurisdiction: England and Wales
Subject: Legal professional privilege and professional secrecy
Document type: Legal guidance and informational publication
Section: 03 – Scope of Privilege
Organization: Baker McKenzie
Copyright holder: Baker McKenzie
Referenced case law: Z v. Z & Ors [2016] EWHC 3349 (Fam); PJSC Tatneft v. Bogolyubov and others [2020] EWHC 2437 (Comm); R (on the application of Prudential Plc and another) v. Special Commissioner of Income Tax and Anor
Audience: Clients and legal practitioners
Language: English
Rights: All rights reserved
Reproduction conditions: Limited non-commercial reproduction with attribution and disclaimer notice
Disclaimer: Informational content only; no legal advice; no attorney-client relationship created
Global Privilege and Professional Secrecy in Germany: Scope and Limitations
Year: 2026
Country: Germany
Topic: Legal Privilege and Confidentiality
Document Type: Guide / Legal Reference
Organization: Baker & McKenzie
Author: Baker & McKenzie
Target Audience: Legal professionals, in-house counsel, and regulatory advisors
Applicable Period: 2026
Legal References: German Civil Procedure Code, Criminal Procedure Code, Legal Services Act
Scope: Attorney-client communications, in-house lawyers, foreign lawyers, nonlegal professionals advising on legal matters
Limitations: Civil and criminal cases, seizure protection, confidentiality obligations
Copyright: Baker & McKenzie
Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Sanctions Policy
Year: 2021
Region / City: United States
Subject: Anti-money laundering, compliance, sanctions
Document type: Corporate Policy
Organization: Collyer Ventures Inc
Author: Collyer Ventures Inc
Target audience: Employees, management, compliance officers
Period of validity: Ongoing
Approval date: Not specified
Date of changes: Annual updates
Context: This is a corporate policy document outlining Collyer Ventures Inc’s approach to complying with anti-money laundering and sanctions regulations, including procedures for risk assessment, employee training, and compliance monitoring.
Topics: StatementBank ActMoney Secrecy