№ lp_1_2_44591
File format: docx
Character count: 5525
File size: 36 KB
This document provides guidelines for mapping bank billing services to the AFP Global Service Codes, focusing on cash management, treasury services, and other financial products.
Year:
2023
Region / City:
Global
Topic:
Banking, Financial Services, Treasury Management
Document Type:
Guidelines
Organization / Institution:
AFP (Association for Financial Professionals)
Author:
Tom Hunt
Target Audience:
Banks, Corporate Treasurers
Validity Period:
N/A
Approval Date:
N/A
Revision Date:
N/A
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2024
Region / City:
Nashville, TN
Topic:
Exhibition and Sponsorship Information
Document Type:
Guidelines / Instructional
Organization / Institution:
AFP (Association for Financial Professionals)
Author:
AFP
Target Audience:
Exhibitors and Sponsors
Period of Validity:
September 2024
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Organization / institution:
Australian Federal Police (AFP)
Target audience:
Members and former members of AFP, their next of kin, advocates, or third parties
Note:
Year
Note:
Year
Topic:
Professional Standards, Integrity Assessment
Document Type:
Guide
Organization / Institution:
Australian Federal Police
Year:
Not specified
Region / city:
Australia
Topic:
Identification
Document type:
Checklist
Organ / institution:
Australian Government
Author:
Not specified
Target audience:
Individuals applying for a National Police Check
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2020
Region / City:
Las Vegas
Topic:
Conference, Exhibiting
Document Type:
Newsletter
Organization:
AFP (Association for Financial Professionals)
Author:
Exhibiting Team
Target Audience:
Exhibitors at AFP 2020
Period of Validity:
October 18-21, 2020
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
Not specified
Topic:
Bank billing transparency and service code mapping
Document type:
Technical guidance document
Standard / code system:
AFP Global Service Codes
Applicable formats:
camt.086, TWIST BSB
Scope:
Commercial treasury services
Primary services covered:
Cash management, card services, trade services, custody services
Intended users:
Banks, corporate treasurers
Organization:
Association for Financial Professionals
Geographic scope:
Global
Contact person mentioned:
Tom Hunt
Contact organization:
AFP
Purpose:
Service code assignment and mapping guidance
Year:
2013
Region / City:
Bethesda, Maryland
Topic:
Electronic payments, B2B payments
Document Type:
Survey Report
Organization / Institution:
Association for Financial Professionals (AFP)
Author:
AFP, J.P. Morgan Treasury Services
Target Audience:
Financial professionals, corporate treasurers, finance executives
Period of Validity:
2013
Approval Date:
November 13, 2013
Date of Modifications:
Not specified
Year:
2023
Region / City:
Afghanistan
Topic:
Privacy Notice, Consent Request
Document Type:
Privacy Notice and Consent Form
Agency / Organization:
Australian Federal Police (AFP)
Author:
Australian Federal Police
Target Audience:
Afghan applicants for the Locally Engaged Employee Program
Effective Period:
Ongoing
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Region / City:
Various AFP Chapters
Theme:
Chapter Governance, Membership Engagement, IDEA Programs
Document Type:
Meeting Notes
Organization:
AFP (Association of Fundraising Professionals)
Author:
Multiple AFP Chapter Representatives
Target Audience:
AFP Chapter Leaders and Members
Period of Action:
Ongoing
Date of Approval:
N/A
Date of Changes:
N/A
Year:
2020–2021
Country:
Australia
Topic:
Human trafficking and organized crime
Document type:
Podcast transcript
Organization:
Australian Federal Police
Author:
AFP and Casefile Presents
Target audience:
General public interested in criminal investigations
Key operation:
Operation Kitrino
Lead investigator:
Danielle Woodward
Offense type:
Sex trafficking, labor violations, organized crime
Number of agencies involved:
Multiple federal and state agencies
Outcome:
Syndicate disruption, arrests and prosecutions
Year:
2023
Region / City:
United States
Topic:
Health Data Collection, Public Health Research, Survey Design
Document Type:
Federal Notice
Agency:
Centers for Disease Control and Prevention (CDC)
Author:
Centers for Disease Control and Prevention (CDC)
Target Audience:
Public, Federal Agencies, Health Researchers
Period of Effect:
Ongoing, with quarterly surveys
Approval Date:
06/30/2022
Modification Date:
Not specified
Year:
2022
Region / City:
Canberra
Topic:
Healthcare billing guidelines
Document Type:
Guideline
Organization / Institution:
Canberra Health Services
Author:
Canberra Health Services
Target Audience:
Clinical and administrative staff
Period of Validity:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2025
Region / City:
California
Topic:
Specialty Mental Health Services Billing
Document Type:
Manual
Organization / Institution:
Department of Health Care Services (DHCS)
Author:
Department of Health Care Services
Target Audience:
Mental Health Plans (MHP), Billing Vendors, Providers of Specialty Mental Health Services
Effective Period:
SFY 2025-26
Approval Date:
July 2025
Amendment Date:
Not specified
Note:
Year
Theme:
Billing Account Name Change
Document Type:
Instructional Guide
Organization / Institution:
Microsoft
Target Audience:
Microsoft customers requesting Billing Account name changes
Year:
2023
Region / City:
Massachusetts
Topic:
Intensive Community Services, Billing Procedures
Document Type:
Guidelines
Organization / Institution:
Massachusetts Department of Mental Health
Author:
Massachusetts Department of Mental Health
Target Audience:
Service Providers
Period of Validity:
Ongoing
Approval Date:
6/14/23
Date of Changes:
Not specified
Program:
Home and Community-based Services (HCS)
Document type:
Billing requirements
Governing body:
Health and Human Services Commission
Jurisdiction:
Texas
Legal basis:
40 TAC §9.170
Provider obligations:
Service claim preparation and submission
Effective dates:
January 1, 2023; March 1, 2023; November 15, 2019; September 1, 2021
Revision identifiers:
Revision 19-1; Revision 21-3; Revision 23-1; Revision 23-2
Service components covered:
Professional therapies, residential assistance, respite, nursing, employment services, adaptive aids, home modifications, dental treatment, transition assistance
Compliance oversight:
Provider Fiscal Compliance Reviews
Appendices included:
Provider Fiscal Compliance Review Protocol, forms, revisions, contact information
Year:
2022
Region / City:
Victoria, Australia
Topic:
Healthcare policy, Medicare billing
Document type:
Policy guidelines
Agency / Institution:
Department of Health, Victorian Government
Author:
Victorian Department of Health
Target audience:
Public hospitals, health practitioners, hospital administrators
Effective period:
Ongoing
Approval date:
July 2022
Revision history:
Not specified