№ lp_1_2_46049
File format: docx
Character count: 3576
File size: 86 KB
Note:
Year
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2024
Region / City:
Nashville, TN
Topic:
Exhibition and Sponsorship Information
Document Type:
Guidelines / Instructional
Organization / Institution:
AFP (Association for Financial Professionals)
Author:
AFP
Target Audience:
Exhibitors and Sponsors
Period of Validity:
September 2024
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
Global
Topic:
Banking, Financial Services, Treasury Management
Document Type:
Guidelines
Organization / Institution:
AFP (Association for Financial Professionals)
Author:
Tom Hunt
Target Audience:
Banks, Corporate Treasurers
Validity Period:
N/A
Approval Date:
N/A
Revision Date:
N/A
Note:
Year
Organization / institution:
Australian Federal Police (AFP)
Target audience:
Members and former members of AFP, their next of kin, advocates, or third parties
Note:
Year
Note:
Year
Topic:
Professional Standards, Integrity Assessment
Document Type:
Guide
Organization / Institution:
Australian Federal Police
Year:
Not specified
Region / city:
Australia
Topic:
Identification
Document type:
Checklist
Organ / institution:
Australian Government
Author:
Not specified
Target audience:
Individuals applying for a National Police Check
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2020
Region / City:
Las Vegas
Topic:
Conference, Exhibiting
Document Type:
Newsletter
Organization:
AFP (Association for Financial Professionals)
Author:
Exhibiting Team
Target Audience:
Exhibitors at AFP 2020
Period of Validity:
October 18-21, 2020
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
Not specified
Topic:
Bank billing transparency and service code mapping
Document type:
Technical guidance document
Standard / code system:
AFP Global Service Codes
Applicable formats:
camt.086, TWIST BSB
Scope:
Commercial treasury services
Primary services covered:
Cash management, card services, trade services, custody services
Intended users:
Banks, corporate treasurers
Organization:
Association for Financial Professionals
Geographic scope:
Global
Contact person mentioned:
Tom Hunt
Contact organization:
AFP
Purpose:
Service code assignment and mapping guidance
Year:
2013
Region / City:
Bethesda, Maryland
Topic:
Electronic payments, B2B payments
Document Type:
Survey Report
Organization / Institution:
Association for Financial Professionals (AFP)
Author:
AFP, J.P. Morgan Treasury Services
Target Audience:
Financial professionals, corporate treasurers, finance executives
Period of Validity:
2013
Approval Date:
November 13, 2013
Date of Modifications:
Not specified
Year:
2023
Region / City:
Afghanistan
Topic:
Privacy Notice, Consent Request
Document Type:
Privacy Notice and Consent Form
Agency / Organization:
Australian Federal Police (AFP)
Author:
Australian Federal Police
Target Audience:
Afghan applicants for the Locally Engaged Employee Program
Effective Period:
Ongoing
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Region / City:
Various AFP Chapters
Theme:
Chapter Governance, Membership Engagement, IDEA Programs
Document Type:
Meeting Notes
Organization:
AFP (Association of Fundraising Professionals)
Author:
Multiple AFP Chapter Representatives
Target Audience:
AFP Chapter Leaders and Members
Period of Action:
Ongoing
Date of Approval:
N/A
Date of Changes:
N/A
Year:
2020–2021
Country:
Australia
Topic:
Human trafficking and organized crime
Document type:
Podcast transcript
Organization:
Australian Federal Police
Author:
AFP and Casefile Presents
Target audience:
General public interested in criminal investigations
Key operation:
Operation Kitrino
Lead investigator:
Danielle Woodward
Offense type:
Sex trafficking, labor violations, organized crime
Number of agencies involved:
Multiple federal and state agencies
Outcome:
Syndicate disruption, arrests and prosecutions
Note:
Date of Application
Year:
2025
Region / City:
United Kingdom
Theme:
Nuclear Security, Personnel Screening
Document Type:
Technical Assessment Guide
Author:
Principal Inspector
Target Audience:
ONR Inspectors, Dutyholders in the nuclear industry
Period of Validity:
Until August 2029
Approval Date:
August 2025
Date of Changes:
August 2025
Reference:
CNS-TAST-GD-8.2
Record Reference:
ONRHH-822789359-20080
Year:
2012-2016
Region / City:
Ireland
Topic:
Vetting process for individuals
Document Type:
Form
Organization:
National Vetting Bureau
Author:
National Vetting Bureau
Target Audience:
Applicants for vetting, organizations involved in vetting
Period of Validity:
N/A
Approval Date:
N/A
Date of Modifications:
N/A
Year:
2012-2016
Region / City:
Ireland
Topic:
National vetting process for children and vulnerable persons
Document Type:
Application form
Institution:
National Vetting Bureau
Target Audience:
Individuals undergoing vetting
Period of Validity:
Indefinite
Approval Date:
Not specified
Date of Last Modification:
Not specified
Year:
2025
Region / City:
United States
Theme:
Traveler Processing, Border Security, Technology Modernization
Document Type:
Performance Work Statement (PWS)
Organization / Institution:
U.S. Customs and Border Protection (CBP), Office of Information and Technology (OIT)
Author:
N/A
Target Audience:
CBP personnel, government contractors, technology providers
Period of Effectiveness:
2025-2026
Approval Date:
N/A
Amendment Date:
N/A
Note:
Year