№ files_lp_4_process_2_65018
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The document outlines the renewal of the designation of Mohammed Fawaz KHALED under the Terrorist Asset-Freezing etc. Act 2010, providing guidance on financial sanctions compliance and legal procedures for affected individuals.
Year:
2016
Region / City:
Montserrat, London
Topic:
Financial Sanctions, Terrorism
Document Type:
Government Notice
Issuing Authority:
Financial Services Commission
Author:
HM Governor
Target Audience:
Financial institutions, legal professionals, individuals subject to sanctions
Period of Validity:
From 05 May 2016
Approval Date:
05 May 2016
Amendment Date:
N/A
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2017
Region / City:
United Kingdom
Theme:
Money laundering, risk assessment
Document Type:
Template
Organization:
Not specified
Author:
Not specified
Target Audience:
Firms subject to MLR 2017
Period of validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Context:
A template for conducting a risk assessment in compliance with MLR 2017, detailing risk factors related to clients, geography, services, transactions, and delivery channels.
Year:
2017
Region / city:
United Kingdom
Subject:
Anti-money laundering, terrorist financing
Document type:
Application form
Organization / institution:
Financial Conduct Authority
Author:
Financial Conduct Authority
Target audience:
Financial institutions, legal entities, applicants for authorization
Effective period:
N/A
Approval date:
N/A
Date of amendments:
N/A
Contextual description:
Legal and regulatory document providing an application form for individual MLR (Money Laundering Regulations) approval in accordance with UK financial regulations.
Year:
2023
Region / City:
United States
Topic:
Chemical Facility Anti-Terrorism Standards (CFATS), Personnel Surety Program (PSP)
Document Type:
Guideline
Organization / Institution:
Department of Homeland Security (DHS)
Author:
Department of Homeland Security (DHS)
Target Audience:
Facility operators and security personnel in the chemical industry
Period of validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2022
Region / city:
United Kingdom
Topic:
Anti-money laundering and counter terrorist financing supervision
Document type:
Government report
Organization / institution:
HM Treasury
Author:
HM Treasury
Target audience:
Professional Body Supervisors, financial and legal sectors
Period of action:
From 26/06/2017
Approval date:
24/06/2022
Date of amendments:
None noted
Year:
2017
Region / City:
United Kingdom
Topic:
Money Laundering, Terrorist Financing, Financial Regulation
Document Type:
Regulatory Guidance
Organization:
Financial Conduct Authority (FCA)
Author:
Financial Conduct Authority (FCA)
Target Audience:
Financial institutions, applicants for registration as an Annex I Financial Institution, MLR Individuals
Period of validity:
Not specified
Approval Date:
Not specified
Date of changes:
Not specified
Year:
2009
Region / City:
Monterey, CA
Topic:
Terrorist networks, Social network analysis
Document Type:
Conference Paper
Institution:
Naval Postgraduate School
Author:
Dr. Sean F. Everton
Target Audience:
Academics, Analysts, Military strategists
Period of Application:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Region:
United Kingdom
Audience:
School and college leaders, staff, students, and wider community
Document Type:
Guidance / Checklist
Institution:
Department for Education (DfE)
Related Organizations:
Local authorities, NHS, police, Counter-Terrorism Security Advisors
Topics:
Terrorism response, mental health support, communications, exam considerations, HR support
Timeframe:
Immediate to long-term post-incident
Resources Referenced:
Gov.UK media guidance, NHS trauma guidelines, JCQ special consideration guide, Educate Against Hate website, UK Solidarity Fund
Key Contacts:
Local police, local authority emergency contact, Prevent lead, HE/FE Coordinator, school/college administration
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
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
Year:
2016–
Country:
United States
Subject:
Compensation claims for victims of state sponsored terrorism
Document type:
Application instructions
Program:
U.S. Victims of State Sponsored Terrorism Fund
Administering authority:
U.S. Department of Justice
Legal basis:
Justice for United States Victims of State Sponsored Terrorism Act
Submission method:
Online claims portal
Language requirement:
English
Eligibility basis:
Final court judgment
Filing deadline rule:
90 days after final judgment
Privacy framework:
Privacy Act of 1974
Contact information included:
Yes
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:
2020
Region / City:
United States
Subject:
National Security Law
Document Type:
Syllabus
Organization / Institution:
University of Houston
Author:
Dycus et al.
Target Audience:
Students of Law
Period of Validity:
Fall Semester
Approval Date:
N/A
Modification Date:
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
Date:
13 March 2017
Place:
Strasbourg
Committee:
Committee of Experts on Terrorism (CODEXTER)
Document code:
CODEXTER (2017) 01
Type of document:
Discussion paper
Prepared by:
Secretariat of CODEXTER
Subject matter:
Interaction between international humanitarian law and domestic criminal law in terrorism cases
Legal frameworks referenced:
International humanitarian law, domestic criminal law, European Convention on Human Rights, Council of Europe counter-terrorism instruments
Geographical scope:
Europe and conflict-affected regions including Iraq, Syria, Yemen, Mali, Libya, Nigeria, Pakistan and Afghanistan
Target audience:
Member States of the Council of Europe
Policy context:
Prosecution of foreign terrorist fighters
Year:
2020
Region / city:
United Nations
Topic:
Human rights, Terrorism
Document type:
Report
Institution:
United Nations Human Rights Council
Author:
Advisory Committee
Target audience:
States, international organizations, human rights advocates
Period of validity:
N/A
Date of approval:
22 January 2020
Date of amendments:
N/A
Year:
2009
Region / city:
New Zealand
Subject:
Anti-Money Laundering and Counter-Terrorism Financing
Document type:
Compliance Programme
Organization / institution:
New Zealand Law Society
Author:
New Zealand Law Society
Target audience:
Lawyers
Effective period:
Ongoing
Approval date:
Not specified
Date of amendments:
Not specified
Chapter:
40
Subject:
Terrorism Response and Disaster Management
Type of document:
Educational curriculum unit summary
Educational standard:
National EMS Education Standard Competencies
Field:
EMS Operations
Primary focus:
Mass-Casualty Incidents Due to Terrorism and Disaster
Target audience:
EMT students
Related textbook:
Emergency Care and Transportation of the Sick and Injured, Eleventh Edition
Related chapter:
Chapter 39 “Incident Management”
Topics covered:
Terrorism definitions, WMD and WMC, chemical agents, biologic agents, radiologic and nuclear incidents, explosive devices, disaster management safety
Instructional components:
Knowledge Objectives, Skills Objectives, Lecture content, Unit Activities, Pre-Lecture case study, Teaching Tips
Referenced agency:
Department of Homeland Security (DHS)
Referenced system:
National Terrorism Advisory System (NTAS)
Year:
2024
Region / city:
Pakistan
Theme:
Counter-terrorism, Preventing Violent Extremism
Document type:
Call for Proposals
Organization:
UNODC (United Nations Office on Drugs and Crime)
Author:
UNODC
Target audience:
Civil society organizations, non-State actors, academic institutions, youth-led organizations
Period of action:
2024-2025
Approval date:
Not specified
Amendment date:
Not specified