№ lp_2_3_66306
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Character count: 15028
File size: 25 KB
Resolution of an international organisation establishing and amending the statute governing the mandate, scope of activities, composition and procedures of a monitoring body responsible for evaluating compliance with international standards on anti-money laundering and the financing of terrorism.
Year:
2013; amended 2017
Organisation:
Council of Europe
Adopting body:
Committee of Ministers
Committee concerned:
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
Legal basis:
Articles 15.a and 16 of the Statute of the Council of Europe
Type of document:
Resolution and Statute
Subject:
Anti-money laundering and countering the financing of terrorism (AML/CFT)
Status:
In force as amended
Meetings:
1180th meeting of the Ministers’ Deputies; 1295th meeting of the Ministers’ Deputies
Referenced instruments:
1990 Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (ETS No. 141); 2005 Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198)
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Year:
13e Edition
Region / city:
Not specified
Topic:
Statute of Frauds, Business Law, Property Law
Document type:
Legal Text
Author:
Miller
Target audience:
Law students, legal professionals
Period of validity:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Year:
2020
Region / City:
Hope Mills, North Carolina
Topic:
Financing Agreement, Local Government
Document Type:
Resolution
Government Body:
Board of Commissioners of the Town of Hope Mills
Author:
Board of Commissioners
Target Audience:
Local Government, Finance Authorities
Approval Date:
December 7, 2020
Amendment Date:
N/A
Note:
Year
Contextual description:
The document outlines different judicial theories on the interpretation of statutes, focusing on Originalism, Textualism, Literalism, and related approaches in constitutional law.
Year:
2010
Jurisdiction:
Oklahoma, United States
Subject:
Alcoholic beverage regulation
Document type:
Statute
Legislative body:
Oklahoma Legislature
Citation:
37A §6-101
Effective date:
May 28, 2010
Scope:
Importation, transportation, possession, sale, and consumption of alcoholic beverages
Affected group:
Military personnel age twenty-one or older
Special provision:
Importation of household goods alcohol by military personnel from temporary active assignment outside the contiguous United States
Penalties:
Violations and penalties provided by statute
Year:
2022
Note:
Region / City
Topic:
Business Law, Contract Law
Document Type:
Instructor Manual
Organization / Institution:
Cengage
Author:
Miller
Target Audience:
Educators, Students
Year:
2021
Region / city:
United Kingdom
Theme:
Legal complaint, human rights violations, medical ethics
Document type:
Complaint
Organization / institution:
International Criminal Court
Author:
Hannah Rose, Mike Yeadon, Piers Corbyn, Mark Sexton, John O’Loony, Johnny McStay, Louise Shotbolt
Target audience:
International Criminal Court, legal authorities, human rights advocates
Period of validity:
Ongoing
Approval date:
Not specified
Modification date:
Not specified
Year:
2023
Region / City:
Ohio
Topic:
Education, School Closures
Document Type:
Legislation
Institution:
Ohio General Assembly
Author:
Not specified
Target Audience:
School districts, Teachers, Students, Parents
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
2023
Note:
Year
Subject:
Emergency protective services, adult protective services, elder care
Document type:
Memorandum of Understanding
Author:
Not specified
Target audience:
Government agencies, law enforcement, healthcare providers
Validity period:
Ongoing, as per statutory guidelines
Approval date:
Not specified
Amendment date:
Not specified
Jurisdiction:
County government
Statute Number:
11-1605
Subject:
Licensing time frames and administrative procedures
Type of Document:
Statute
Regulated Entity:
Counties issuing licenses
Scope:
New and existing ordinances or codes requiring licenses
Key Provisions:
Administrative completeness review time frame; Substantive review time frame; Notice of deficiencies; Suspension and extension of time frames; Deemed completeness; Withdrawal of application
Compliance Requirement:
Written or electronic notices within established time frames
Effective Reference Date:
On or before December 31, 2012 (for existing ordinances)
Exemptions and Limitations:
Exclusion of time required for noncounty licenses; Suspension for public hearings and external approvals
Administrative Procedures:
Comprehensive and supplemental requests for corrections; Mutual extensions by agreement
Year:
Not specified
Jurisdiction:
United States
Subject:
Probate law, intestacy, and estate administration
Document Type:
Statutory provision
Governing Body:
State legislature
Applicable Period:
Current statute (effective date not specified)
Legal References:
Section 14-3402, Section 143301
Procedures Covered:
Formal probate of a will, adjudication of intestacy, appointment of personal representative
Audience:
Legal professionals, courts, petitioners in probate cases
Year:
2017
Region / City:
Not specified
Topic:
Medical negligence
Document type:
Legal form
Organization / Institution:
Not specified
Author:
Not specified
Target audience:
Legal professionals, medical negligence case participants
Effective period:
Not specified
Approval date:
November 22, 2017
Date of changes:
November 22, 2017
Year:
2018
Jurisdiction:
United States
Subject:
Computer Software Misuse
Document Type:
Statute / Legal Regulation
Issuing Authority:
State Legislature
Scope:
Unauthorized software transmission and computer manipulation
Target Audience:
Computer users, software developers, legal professionals
Effective Period:
Indefinite
Date of Adoption:
2018
Amendments:
None specified
Year:
2023
Institution:
European Economic and Social Committee
Document type:
Statute / Regulation
Scope:
European Union
Target audience:
Members of the Committee
Term duration:
Five years
Groups:
Employers (Group I), Workers (Group II), Various Interests (Group III)
Privileges:
Immunities and legal protections under Protocol No 7 of the EU Treaties
Appointment procedures:
Competence, transparency, gender and geographical balance
Termination conditions:
Death, resignation, removal, incompatibility, expulsion
Duties:
Independent performance of mandate, consensus building, participation in Committee functions
Rights:
Freedom of expression, freedom of movement, right to participate in elections and reports
Year:
2021
Region / City:
Idaho
Topic:
Procurement, Purchasing, Public Entities
Document Type:
Legal Guide
Organization:
Idaho Public Purchasing Association (IPPA)
Author:
Idaho Public Purchasing Association (IPPA)
Target Audience:
Procurement professionals, public entities
Effective Period:
Ongoing
Approval Date:
2021-01-01
Modification Date:
N/A
Year:
Not specified
Region / City:
Not specified
Subject:
Corrections oversight funding
Document Type:
Statute
Authority / Institution:
Legislative body
Author:
Not specified
Funding Sources:
Legislative appropriations, federal monies, private grants, gifts, contributions, devises
Administration:
Office of the Director
Legal Provisions:
Exemption from section 35190 regarding lapsing of appropriations
Effective Period:
Indefinite
Date of Enactment:
Not specified