№ lp_1_2_66119
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Character count: 19126
File size: 509 KB
This document outlines the Anti-Money Laundering (AML) policy and procedures that all covenant partners of The Fuller Center for Housing are required to implement, including internal controls, employee training, compliance monitoring, and reporting obligations.
Year:
2012
Region / City:
United States
Topic:
Anti-Money Laundering
Document Type:
Policy Statement & Program Procedures
Organization:
The Fuller Center for Housing
Author:
The Fuller Center for Housing
Target Audience:
Covenant Partners, Employees, Board Members
Effective Date:
August 13, 2012
Date of Approval:
Not specified
Date of Changes:
Not specified
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Year:
2021
Region / City:
Bedfordshire & Luton
Topic:
Eating Disorders Awareness
Document Type:
Interview
Author:
Sarah Fuller
Target Audience:
General public, healthcare professionals, individuals affected by eating disorders
Period of Action:
2021
Approval Date:
4 December 2021
Date of Changes:
N/A
Year:
2024
Date:
8 December 2024
Location:
United Kingdom
Theme:
Politics, Housing, Planning, Government Accountability, International Affairs
Document Type:
Interview Transcript
Organization:
BBC
Participants:
Laura Kuenssberg, Richard Fuller, MP
Position:
Shadow Chief Secretary to the Treasury
Political Affiliation:
Conservative Party
Target Audience:
General public interested in UK politics
Topics Discussed:
Housing and planning policies, population growth, regulatory bodies, government performance, Labour Party proposals, Syria conflict
Period Covered:
2011–2024
Year:
2000s
Region / City:
USA
Theme:
Line Dance, Country Music
Document Type:
Choreography Notation
Organizer / Institution:
Dance Community
Choreographer:
Norma Jean Fuller
Music:
Jingle My Bells – The Tractors
Level:
Beginner
Dance Count:
32
Wall:
2
Movements:
Hip bumps, diagonal steps, side together steps, ¼ turns
End Use:
Instructional reference for dance practice
Year:
2003
Company / Ticker:
Analog Devices Inc [ADI]
Reporting Person:
Samuel H. Fuller
Position:
VP, Research & Development
Type of Document:
SEC Form 4
Jurisdiction:
United States
Date of Transaction:
11/21/2003
Securities Transactions:
Common Stock, Non-Qualified Stock Options
Filing Attorney:
William A. Martin
Filing Date:
11/25/2003
Ownership Changes:
Acquired and disposed of shares and options
Filing Requirement:
Section 16(a) of the Securities Exchange Act of 1934
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
Note:
Year
Topic:
Anti-Money Laundering, Anti-Terrorism Financing
Document Type:
Template
Target Audience:
Real estate brokers
Description:
Template for real estate brokers to create their Anti-Money Laundering and Anti-Terrorism Financing policies and procedures.
Year:
2022
Region / City:
United Kingdom
Topic:
Anti-Money Laundering
Document Type:
Policy & Procedures
Organization:
[Firm Name]
Author:
[Firm Name]
Target Audience:
Accountancy Firms, Money Laundering Reporting Officers (MLROs)
Effective Period:
Ongoing
Approval Date:
[MM/YY]
Date of Changes:
[MM/YY]
Note:
Year
Subject:
Anti-money laundering
Document Type:
Policy
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
Note:
Year
Subject:
Anti-Money Laundering, Compliance, Financial Regulations
Document Type:
Template
Organization / Institution:
FINRA
Target Audience:
Small Firms, Financial Institutions, Compliance Officers
Year:
2021
Region / Country:
United Kingdom
Topic:
Anti-Money Laundering, Compliance
Document Type:
Professional Guidance / Policy Document
Organization:
ICAEW
Author:
Not specified
Target Audience:
New firms, sole practitioners, smaller accountancy firms
Legal Basis:
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 17)
Last Updated:
01/01/2021
Responsible Officer:
Money Laundering Compliance Officer (MLCO), Nominated Officer/Money Laundering Reporting Officer (NO/MLRO)
Scope:
Firm-wide risk assessment, internal controls, staff training, reporting procedures
Description:
Professional guidance document outlining mandatory anti-money laundering policies, risk assessments, internal reporting structures, and compliance responsibilities for accountancy firms in the UK.
Note:
Year
Subject:
Anti-Money Laundering Compliance
Document Type:
Policy Template
Organization / Institution:
Alberta Mortgage Brokers Association (AMBA)
Target Audience:
AMBA Members
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:
2025
Region / City:
USA
Topic:
Financial Crimes Enforcement Network, Bank Secrecy Act, Anti-Money Laundering
Document Type:
Policy
Organization / Institution:
Credit Union
Author:
[CUname]
Target Audience:
Credit Union Staff, Compliance Officers, Board of Directors
Effective Period:
Ongoing
Approval Date:
01/03/2024
Date of Last Revision:
08/06/2025
Note:
Year
Year:
2026
Region:
Hong Kong
Subject:
Anti-Money Laundering and Counter-Terrorist Financing
Document Type:
Policy
Organization:
[NAME OF NGO]
Target Audience:
Staff, trustees, advisors, volunteers
Legal Reference:
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615); Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405); Organized and Serious Crimes Ordinance (Cap. 455); Hong Kong National Security Law
Scope:
Internal procedures, donor and beneficiary due diligence, partner and third-party transactions
Compliance Officer:
Designated within NGO
Year:
2017
Region / City:
UK
Topic:
Money Laundering, Risk Assessment
Document Type:
Checklist
Organization:
Legal firms
Author:
N/A
Target Audience:
Legal and financial firms
Period of validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2019
Region / City:
Ireland
Subject:
Anti-money laundering, Terrorist financing
Document Type:
Policy
Organ / Institution:
Property Services Regulatory Authority
Author:
PSRA
Target Audience:
Businesses providing property services
Effective Period:
Ongoing
Approval Date:
01/01/2019
Amendment Date:
Not applicable
Document type:
Compliance form
Subject area:
Anti-money laundering and client due diligence
Jurisdiction:
United Kingdom
Regulatory framework:
AML and CDD requirements
Purpose:
Client onboarding and ongoing risk assessment
Covered entities:
Individuals, sole traders, companies, partnerships
Key topics:
Beneficial ownership, PEP checks, source of funds, transaction risk
Risk categories:
Client risk, geographic risk, business activity risk
Review frequency:
Annual or upon material change
Intended users:
Professional service providers
Assessment outcome:
Overall client risk rating
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