№ lp_1_03880
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Character count: 3954
File size: 21 KB
This document is a survey invitation for tax preparers who missed a Due Diligence webinar, asking for their feedback to improve future webinars.
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
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The product description is provided for reference. Actual content and formatting may differ slightly.
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
Year:
2025
Region / City:
North Carolina
Topic:
Community Health, Primary Care, Health Grants
Document Type:
FAQ
Organization:
Office of Rural Health (ORH), North Carolina Department of Health and Human Services (DHHS)
Author:
Office of Rural Health (ORH)
Target Audience:
Health organizations, healthcare providers, community health workers
Effective Period:
FY2025
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2024
Region / City:
North Carolina
Theme:
Medication Assistance, Rural Health
Document Type:
FAQ
Organization / Institution:
North Carolina Office of Rural Health
Author:
North Carolina Office of Rural Health
Target Audience:
Organizations providing health services to underserved and medically indigent populations
Period of Effectiveness:
2024-2025
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
EPA and GNJ
Topic:
Affiliation of Conferences
Document Type:
FAQ
Organization:
EPA and GNJ Conferences
Author:
Not specified
Target Audience:
Clergy, Church Leaders, Conference Members
Effective Period:
Pilot effort starting in 2023, review after 18 months
Approval Date:
Not specified
Date of Amendments:
Not specified
Date:
12/7/2021
Region / city:
Georgia Tech
Topic:
Document Accessibility, Universal Design, Assistive Technology
Document Type:
Transcript
Author:
Johan Rempel, Valerie Morrison
Target Audience:
Educators, Individuals working with assistive technology, Disability advocates
Period of Action:
Ongoing series of trainings
Approval Date:
12/7/2021
Modification Date:
Not specified
Context:
A webinar transcript discussing the importance of document accessibility, focusing on universal design principles and assistive technologies for accessible content, as presented by CIDI experts.
Year:
2021
Region / City:
United States
Subject:
Work Incentives Planning and Assistance (WIPA), Community Work Incentives Coordinator (CWIC), Vocational Rehabilitation (VR), Employment Networks (EN)
Document Type:
Webinar Q&A
Organization:
Social Security Administration
Author:
Not specified
Target Audience:
Potential applicants for WIPA funding, CWICs, ENs, state and local agencies
Period of Validity:
Not specified
Approval Date:
2021-03-25
Date of Changes:
Not specified