№ lp_2_1_30347
File format: docx
Character count: 11071
File size: 107 KB
Supervisory questionnaire issued by the Jersey Financial Services Commission under its statutory powers to obtain information from registered and supervised persons regarding the application, governance, monitoring and control of enhanced and simplified customer due diligence measures and exemptions within the AML/CFT framework as at 31 December 2020.
Year:
2020
Jurisdiction:
Jersey
Subject:
Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) supervision
Document type:
Thematic supervisory questionnaire
Issuing authority:
Jersey Financial Services Commission (JFSC)
Legal basis:
Financial Services (Jersey) Law 1998; Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008
Addressees:
Registered and supervised persons
Scope:
Enhanced Customer Due Diligence (ECDD), Simplified Customer Due Diligence (SCDD), Exemptions
Reference date for responses:
31 December 2020
Regulatory framework:
Applicable Laws, Orders and Codes of Practice
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Year:
2023
Note:
Region / City
Note:
Year
Contextual description:
Forms related to customer due diligence procedures used by regulated dealers for documenting the verification of customer identity and business ownership.
Note:
Year
Year:
2023
Region / City:
Ohio
Theme:
Environmental Protection, Waste Management
Document Type:
Application Form
Organization / Institution:
Ohio Environmental Protection Agency (Ohio EPA)
Author:
Ohio Environmental Protection Agency
Target Audience:
Construction and Demolition Debris Processing Facility Operators, Permitting Authorities
Period of Action:
Ongoing
Approval Date:
N/A
Amendment Date:
N/A
Note:
Year
Topic:
Construction & Demolition Debris (C&DD) Processing
Document Type:
Form
Authority:
Ohio EPA
Author:
Ohio EPA
Target Audience:
Certified Operators, Processing Facility Personnel
Valid Period:
Annual
Year:
2024
Region / City:
Madison
Theme:
Affordable Housing, Housing Development, Government Funding
Document Type:
Application Form
Organ / Institution:
City of Madison Community Development Division
Author:
City of Madison
Target Audience:
Applicants for AHF-TC funding
Period of Validity:
Until August 1, 2024
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
United States
Subject:
Job Duties Development
Document Type:
Instructional Guide
Organization / Institution:
Department for Children and Families (DCF)
Author:
Not specified
Target Audience:
Supervisors, HR personnel, Staff evaluators
Effective Period:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
Instructional document providing guidelines on developing Major Job Duties (MJDs) for staff members within the Department for Children and Families, focusing on creating performance expectations and evaluating job responsibilities.
Year:
2025
Document Type:
Grant Application Form
Program:
Targeted Disparity Small Grant
Administering Organization:
CDD
Submission Platform:
Qualtrics
Application Deadline:
December 5, 2025
Geographic Focus:
Bronx County, New York; Chautauqua County, New York
Eligible Applicants:
Organizations serving communities in Bronx or Chautauqua Counties
Funding Amount:
Minimum $5,000; Maximum $10,000
Funding Areas:
Community supports, independent living, housing options, social opportunities, transportation access, aging in place
Target Population:
People with developmental disabilities (DD), their families and caregivers
Project Duration:
One year
Budget Requirements:
Minimum 34% match for Chautauqua County; minimum 12% match for Bronx County
Vendor Requirement:
Registration in NYS Statewide Financial System (SFS)
Reporting Requirement:
Final report including impact and satisfaction data
Required Documentation:
Budget form, expense documentation such as invoices, timesheets, or receipts
Year:
2026
Region / City:
New York State
Topic:
Advocacy for People with Developmental Disabilities
Document Type:
Application Form
Organization:
Not specified
Author:
Not specified
Target Audience:
Non-profit organizations and advocacy groups
Period of Activity:
One-year project period
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024
Region / City:
Australia
Subject:
Civil Aviation Safety
Document Type:
Regulatory Instrument
Organ / Institution:
Civil Aviation Safety Authority (CASA)
Author:
Legal Services Branch, Legal, International and Regulatory Affairs Division
Target Audience:
Operators, pilots, aviation professionals
Period of Validity:
Until 1 December 2030 (with provisions expiring earlier)
Approval Date:
February 2024
Date of Changes:
February 2025
Year:
2015
Region / City:
United States
Topic:
Immunization policies and exclusions in school settings
Document Type:
Policy guideline
Author:
Massachusetts Department of Public Health
Target Audience:
School administrators, health professionals, and legal advisors in educational settings
Period of Effectiveness:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Note:
Year
Subject:
Criminal Law
Document Type:
Legal Text
Target Audience:
Legal professionals, law enforcement, policymakers
Year:
2012
Region / City:
United States
Subject:
Air Taxi Registration
Document Type:
Federal Regulation Justification
Agency:
Department of Transportation (DOT)
Author:
Office of the Secretary (OST)
Target Audience:
Air taxi operators, small businesses
Period of Validity:
Ongoing
Approval Date:
May 1, 2012
Date of Changes:
April 30, 2012
Year:
2024
Region / City:
Australia
Topic:
Flight Operations Regulations, Exemptions, Safety Management Systems
Document Type:
Regulatory Instrument
Organization:
CASA (Civil Aviation Safety Authority)
Author:
Steven James Campbell
Target Audience:
Australian air transport operators, aerial work operators
Effective Period:
2 December 2024 - 1 December 2027
Approval Date:
29 November 2024
Modification Date:
None
Note:
Year
Theme:
Taxation, Trusts, and Exemptions
Document Type:
Guidelines, Taxation Manual
Institution:
State Revenue Office
Target Audience:
Property trustees, legal and financial professionals
Year:
2026
Region / City:
Florida
Theme:
Public Records Law
Document Type:
Legal Text
Agency / Institution:
Florida Legislature
Author:
Not specified
Target Audience:
Public officials, government employees, legal professionals
Period of Action:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2004
Region / City:
United States
Topic:
Labor Standards
Document Type:
Legal Rule
Agency / Organization:
Department of Labor
Author:
Bureau of Labor Standards
Target Audience:
Employers, employees
Effective Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Contextual Description:
A document outlining the categories and requirements for fee-exempt vehicle access permits for QPWS managed recreation areas, including details about residents, landholders, close relatives, and workers eligible for the exemptions.