№ lp_2_3_19946
File format: docx
Character count: 42502
File size: 113 KB
Bank compliance checklist outlining documentation, verification, regulatory, and due diligence requirements for opening and maintaining various categories of institutional and high-risk accounts.
Document Type:
Compliance Checklist
Subject:
Account Opening Documentation and Due Diligence Requirements
Applicable Accounts:
Trusts, Clubs, Societies, Associations, NGOs, NPOs, Charities, Government Entities, Companies, Partnerships, Individuals, PEPs
Risk Classification:
High Risk
Procedures Included:
KYC, e-KYC, EDD, ODD
Regulatory References:
Societies Registration Act 1860 (XXI of 1860), FATCA, CRS
Required Verifications:
Biometric Verification, NADRA Verisys, Sanctions Screening
Required Approvals:
Senior Management Approval of the Bank
Required Supporting Documents:
Registration Certificates, Trust Deed, By-laws, Memorandum and Articles of Association, Financial Statements, Police Clearance, Intelligence Bureau Clearance
Tax Documentation:
W-8BEN-E, CRS-E (CRS-2), CRS-C (CRS-3)
Issuing Authority:
Bank
Target Audience:
Bank Operations and Compliance Departments
Price: 8 / 10 USD
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Note:
Year
Topic:
Non-Profit Organizations, Financial Reporting
Document Type:
Section of INPAG
Year:
2019
Region / city:
Caribbean
Topic:
Climate Change, Resilience, Disaster Recovery
Document Type:
Call for Proposals
Organ / institution:
UNWOMEN
Author:
UNWOMEN
Target audience:
Non-Governmental Organizations (NGOs), Academic Institutions, Registered Community-Based Organizations (CBOs)
Period of validity:
90 calendar days
Approval date:
25 November 2020
Amendments date:
6 January 2020, 10 January 2020
Note:
Year
Document Type:
Guidelines
Organization / Institution:
National Social Inclusion Foundation (NSIF)
Target Audience:
Non-Governmental Organisations (NGOs)
Context:
Guidelines outlining the eligibility, types of vehicles, conditions, and required documents for NGOs applying for customs and excise duty exemption on vehicle purchases.
Year:
2023
Region / City:
Central Europe
Thematic Area:
Disability Rights, Mental Disabilities, Social Entrepreneurship
Document Type:
Research Article
Organization / Institution:
The Neurobehavior Center of Minnesota, PLLC
Author:
Daniel Holland, Ph.D., MPH
Target Audience:
Disability NGOs, Policymakers, Disability Activists
Period of Effect:
Post-Communist Era
Approval Date:
December 2006
Modification Date:
March 2007
Year:
2025
Region / city:
Geneva
Theme:
Human Rights Council session
Document type:
Information note
Organization / institution:
United Nations
Author:
UN OHCHR
Target audience:
NGOs and NHRIs with consultative status with ECOSOC
Period of validity:
September 8 – October 8, 2025
Approval date:
3 September 2025
Date of changes:
3 September 2025
Year:
2026
Region / city:
Geneva
Theme:
Accreditation Request
Document Type:
Official Letter
Organization:
United Nations
Target Audience:
NGOs in consultative status with ECOSOC
Period of Validity:
2026
Date of Approval:
[Approval Date]
Date of Amendments:
N/A
Year:
2005-2008
Region / City:
Chennai
Topic:
Non-Governmental Organizations
Document Type:
List
Organization:
Various NGOs in Chennai
Author:
Not specified
Target Audience:
General public, social organizations
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / Country:
United Kingdom
Subject:
International Whole Vehicle Type Approval (IWVTA)
Document Type:
Survey / Questionnaire
Organization:
IWVTA Intergovernmental Working Group (IWG)
Author:
Contracting Parties / NGOs
Target Audience:
Vehicle manufacturers and regulatory bodies
Period Covered:
Current adoption and feedback on U-IWVTA and L-IWVTA
Date of Survey:
2026
Vehicle Category:
M1
UN Regulations Referenced:
R144, R145, R152, R153, R155, R156, R157, R158, R160, R164, R166, R168
Purpose:
Collect information on adoption, barriers, and options for streamlining IWVTA approvals
Year:
2026
Region / City:
Cambodia
Theme:
Water Quality, Arsenic Mitigation, Household Water Treatment
Document Type:
Directory of Organizations
Organizations Included:
Hydrologic, Watershed, RDIC, PATH, PSI, ADRA, World Vision, Clear Cambodia, Samaritan’s Purse, Asian Outreach Cambodia, Cambodia Global Action, RACHA, Ideas at Work, Trailblazer Cambodia, Water for Cambodia, CRC, RWSSH Tonle Sap 2, WSP, ITC, Concern SRP, Reada/SRP, Neary Khmer/SRP, Hurredo, Teuk Saat 1001, VIR, CWS, GRET, Oxfam Australia, IDE
Contacts Provided:
Names, phone numbers, email addresses, directors or program officers
Target Areas:
Phnom Penh, Kien Svay, Kandal Province, Battambang, Kampong Thom, and other regions in Cambodia
Purpose:
Listing NGOs involved in water safety, arsenic mitigation, and household water treatment programs
Reference Links:
PATH Commercialization Toolkit (http://sites.path.org/commercializationtoolkit/
Note:
)
Intended Audience:
Program coordinators, donors, governmental and non-governmental agencies working in WASH sector
Year:
2023
Regions:
Turkey, Syria
Type of document:
Guide / List of Relief Organizations
Organizations:
AHBAP, AKUT, TPF, İhtiyaç Haritası, UNICEF, Halkevleri, White Helmets, MOLHAMTEAM, Mezzaluna Rossa Kurdistan Italia, Un Ponte Per, Concern Worldwide, Red Cross
Purpose:
Humanitarian aid and disaster relief
Target beneficiaries:
Earthquake survivors, students, affected populations in conflict zones
Currencies accepted:
USD, EUR, TRY, Cryptocurrencies
Websites:
Provided for each organization
Campaign period:
February 2023 and ongoing
Year:
2026
Country:
Nepal
Type of Document:
Job Posting / Volunteer Assignment
Organizations:
Centre for International Studies and Cooperation (CECI), Women’s Skills Development Organization (WSDO), Fair Trade Group (FTG)
Position:
Marketing Officer
Mode:
Virtual
Duration:
12 weeks
Target Audience:
Volunteers with background in international development, social sciences, or marketing
Key Responsibilities:
Market development, online marketing, public relations, gender integration, environmental and climate change considerations
Required Qualifications:
Studies in relevant fields, marketing experience, teamwork and independent work skills, research experience, English proficiency
Focus Areas:
Women’s economic empowerment, fair trade, climate resilience, international collaboration
Year:
2002
Region / city:
Eastern Cape, Free State, Gauteng
Theme:
Mental health care, NGOs, Residential and Day Care
Document Type:
General Regulations
Authority:
Government of South Africa
Target Audience:
Mental health professionals, NGOs, regulatory bodies
Date of Approval:
Not specified
Date of Changes:
Not specified
Contextual Description:
A list of NGOs in South Africa licensed under the Mental Health Care Act for various types of mental health care, including residential and day care facilities for adults and children.
Year:
2025
Region / City:
Burlington House, London
Topic:
Social event, celebration, academic societies
Document Type:
Invitation
Organization / Institution:
Courtyard Dining Societies, Royal Society of Chemistry
Author:
Dr. Andrew Dobrzański
Target Audience:
Fellows of the Courtyard Societies, members of SAL, RAS, LSL, GSL, RSC
Period of Validity:
Event on 31st October 2025
Note:
Approval Date
Context:
Formal invitation for a celebratory dinner marking the signing of the new lease at Burlington House, including details of event schedule, ticket cost, and RSVP process.
Year:
2023
Region / City:
Tamil Nadu, India
Subject:
Fisheries cooperatives, SWOT analysis, Inland fisheries
Document Type:
Research Article
Author:
Not specified
Target Audience:
Researchers, policymakers, fisheries cooperative members
Period of validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2023
Region / city:
London
Subject:
Professional development, Organizational restructuring
Document type:
Consultation document
Organization / institution:
ICAEW
Author:
LSCA Executive Committee
Target audience:
Chartered Accountants in London
Period of validity:
2023
Approval date:
26 September 2023
Date of amendments:
27 November 2023
Year:
2020
Region / city:
New South Wales
Theme:
Ancient history, archaeology, historiography
Document Type:
Educational source
Organization / institution:
NSW Education Standards Authority (NESA)
Author:
NSW Education Standards Authority
Target audience:
Students studying Ancient History Stage 6
Period of validity:
2017
Date of approval:
2020
Date of amendments:
Not specified
Note:
Year
Theme:
Philately
Document Type:
Schedule
Organization / Institution:
Various Philatelic Societies
Author:
N/A
Target Audience:
Philatelists
Period of Action:
Ongoing, monthly/bi-monthly meetings
Approval Date:
N/A
Date of Changes:
N/A
Year:
2025/2026
Region / city:
United Kingdom
Topic:
Firearms legislation, historical re-enactment societies
Document type:
Letter
Organization / institution:
The English Civil War Society
Author:
Unknown
Target audience:
Member of Parliament
Period of validity:
N/A
Date of approval:
N/A
Date of amendments:
N/A