№ files_lp_3_process_7_018030
File format: docx Character count: 4459 File size: 18 KB
Year: 2012
Region / City: International
Topic: Robotics, Mechatronics
Document Type: Research Paper
Organization / Institution: IEEE, ASME
Author: Zhiguo Lu, Tadayoshi Aoyama, Kosuke Sekiyama, Yasuhisa Hasegawa, Toshio Fukuda
Target Audience: Researchers, Engineers, Academics in Robotics and Mechatronics
Period of validity: Not specified
Approval Date: Not specified
Date of Changes: Not specified
Context: Research paper on multi-locomotion robot motion control
Price: 8 / 10 USD
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Firm-wide risk assessment template Regulation 18 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017)
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.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 – MLR Individual Form
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.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 – MLR Individual Form Notes
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
Centers for Medicare & Medicaid Services (CMS) Medical Loss Ratio (MLR) Annual Reporting Form Filing Instructions for the 2015 MLR Reporting Year
Year: 2015
Region / City: United States
Topic: Health Insurance, Reporting
Document Type: Instruction Manual
Organization / Institution: Centers for Medicare & Medicaid Services (CMS)
Author: Centers for Medicare & Medicaid Services (CMS)
Target Audience: Health insurance issuers
Period of Action: 2015
Approval Date: Not specified
Amendment Date: Not specified
Quantitative Structure-Activity Relationship for Thiazolidine-2,4-Dione Derivatives as Inhibitory Activities of 15-PGDH Using MLR and ANN
Year: 2021
Region / City: Oran, Algeria; Biskra, Algeria; Casablanca, Morocco
Topic: Medicinal Chemistry, Quantitative Structure-Activity Relationship (QSAR), Drug Discovery
Document Type: Research Paper
Institution: Université des Sciences et de la Technologie d’Oran Mohamed BOUDIAF (USTO-MB), University of Biskra, Hassan II University of Casablanca
Author: Sihem MEDJAHED, Salah BELAIDI, Noureddine TCHOUAR, Houmam BELAIDI, Fatima SOUALMI, Samir CHTITA
Target Audience: Researchers in medicinal chemistry and computational chemistry
Period of Validity: 2021
Approval Date: Not specified
Modification Date: Not specified
Topics: brachiation Multi-Locomotion MLR