№ files_lp_3_process_7_010391
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The document provides guidance for estate agency auditors on the registration requirements with the Financial Intelligence Centre (FIC), detailing the transition from the AI number to the new Org ID system through the goAML platform.
Year:
2016
Region / City:
Johannesburg
Topic:
Estate Agencies, FIC Registration
Document Type:
Regulatory Notice
Organization / Institution:
Independent Regulatory Board for Auditors (IRBA)
Author:
Imran Vanker
Target Audience:
Auditors of estate agencies
Effective Period:
April 2016
Date of Approval:
6 July 2016
Date of Changes:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2000
Region / City:
Samoa
Subject:
Foreign Investment Regulations and Compliance
Document Type:
Application Form
Issuing Authority:
Ministry of Commerce, Industry and Labour (MCIL)
Author:
MCIL
Target Audience:
Foreign Investors
Period of Validity:
Annual Renewal Required
Date of Issue:
Not specified
Fees:
SAT$50–$70 depending on service
Required Attachments:
Passport copy, photo, business plan, partnership agreement, lease confirmation, proof of funds, site map, IDs, qualifications
Obligations:
Compliance with Foreign Investment Act 2000, restrictions on prohibited/reserved/restricted activities, annual reporting
Year:
2016
Location:
Johannesburg, South Africa
Subject:
Financial Intelligence Centre (FIC) registration for estate agencies
Document type:
Communiqué
Organization:
Independent Regulatory Board for Auditors (IRBA)
Author:
Imran Vanker, Director: Standards
Target audience:
Auditors of estate agencies
Effective period:
From 30 March 2016
Reference:
Directive 04/2016, Government Gazette No. 39779
Key system:
goAML registration and reporting platform
Required action:
Update registration details and report Org ID
Year:
2023
Region / City:
Global
Theme:
Fiction, Literature, Romance
Document Type:
Book Listing
Publisher:
Unknown
Author:
Various
Target Audience:
General
Date of Approval:
N/A
Date of Modifications:
N/A
Year:
2023
Region / City:
United Kingdom
Topic:
Change Request
Document Type:
Form
Organization / Institution:
UK Power Networks
Author:
David Yeoman
Target Audience:
Programme Participants
Action Period:
Ongoing
Approval Date:
17 Dec 2023
Modification Date:
N/A
Year:
2018
Region / city:
Not specified
Topic:
Health Management Platform, Integration Control Registrations
Document Type:
Memorandum for Record
Author:
Integration Control Registration (ICR) Team
Target Audience:
Developers Considering Reusing or Activating eHMP Software
Period of Validity:
Ongoing
Approval Date:
3/12/2018
Date of Changes:
Not specified
Year:
2023
Region / City:
United Kingdom
Topic:
Change request for Non-Functional Requirements (NFR) for DNO & IDNO roles
Document Type:
Change Request
Organization / Institution:
UK Power Networks
Author:
David Yeoman
Target Audience:
Programme Participants, DNOs, iDNOs, stakeholders in the MHHS programme
Effective Period:
Ongoing
Approval Date:
17 Dec 2023
Date of Changes:
N/A
Note:
Year
Region / City:
London
Topic:
Healthcare, GP Registration
Document Type:
Letter
Organization / Institution:
Barton House Group Practice
Author:
Barton House Group Practice
Target Audience:
Patients wishing to register with the practice
Year:
2023
Region / City:
UK
Theme:
Change Request, Non-Functional Requirements
Document Type:
Change Request
Author:
David Yeoman, UKPN
Target Audience:
Programme Participants, DNOs, iDNOs
Effective Period:
Not specified
Approval Date:
17 Dec 2023
Amendment Date:
Not specified
Note:
Year
Theme:
Energy
Document Type:
Form
Year:
2018
Reporting date:
30 June 2018
Registration period covered:
1 July 2017 – 31 July 2018
Legislation:
Register of Foreign Ownership of Water or Agricultural Land Act 2015
Administering authority:
Australian Taxation Office
Responsible official:
Commissioner of Taxation
Country:
Australia
Subject:
Foreign ownership of water entitlements and contractual water rights
Data sources:
Bureau of Meteorology – Water Market Dashboard; Murray-Darling Basin Authority
Geographical scope:
National, including Murray-Darling Basin
Type of document:
Official annual statistical report
Key metric:
Volume of foreign held water entitlements (GL)
Total foreign held volume:
4,035 GL
Estimated proportion of foreign ownership:
10.4% of total water entitlements
Main sectors identified:
Agriculture; Mining
Top foreign holder countries:
China; United States; United Kingdom
Filing Date:
09/28/2022
Regulatory Chapter:
Chapter P-7
Article:
Article I – General Provisions and Fees Relating to Passes, Permits and Registrations
Subject:
Vehicle Pass Requirements and Fees
Jurisdiction:
State of Colorado
Governing Law References:
Colorado Revised Statutes (C.R.S.)
Issuing Authority:
Division of Parks and Wildlife
Associated Agencies:
Colorado Department of Revenue
Regulated Areas:
State Recreation Areas and State Parks
Effective Period:
From date of purchase through the last day of the same month in the following year (for annual passes)
Fee Structure:
Daily and Annual Vehicle Pass Fees
Special Provisions:
Veteran exemptions and Military Identification Requirements
Exemptions:
Government Vehicles, Disabled Veteran Plates, Snowmobiles, Off-Highway Vehicles, Concession and Official Duty Vehicles
Named Facility Exclusion:
Cameo Shooting and Education Complex
Year:
2001
Region / City:
Georgia
Theme:
Oak Trees
Document Type:
Register
Institution:
Louisiana Garden Club Federation, Inc.
Author:
Coleen Perilloux Landry
Target Audience:
General Public
Date of Approval:
1934
Date of Modifications:
2001
Note:
Year
Topic:
Data Protection, Personal Information Management
Document Type:
Policy, Privacy Notice
Target Audience:
Students, Renters
Year:
2011
Region / City:
Geneva
Topic:
Spectrum management
Document type:
ITU-R Recommendation
Organization / Institution:
International Telecommunication Union (ITU)
Author:
ITU-R Study Groups
Target Audience:
Regulatory bodies, mobile network operators, spectrum managers
Effective period:
2005-2011
Approval Date:
09/2011
Amendment Date:
Not specified
Year:
2020
Region / City:
Texas, USA
Topic:
Air Quality Regulation
Document Type:
Instruction Manual
Organization / Agency:
Texas Commission on Environmental Quality (TCEQ)
Intended Audience:
Applicants and consultants for standard air permits
Related Forms:
PI-1S-CBP, PI-1S-MLO, Core Data Form (TCEQ No. 10400)
Online System:
TCEQ e-Services, STEERS
Confidential Submission Instructions:
Required for large or sensitive files
Form code:
MM12 (E)
Document type:
Administrative form
Subject:
Appointment of a representative for international trademark procedures
Related system:
Madrid System for the International Registration of Marks
Applicant / holder:
Applicant and/or holder of an international application or registration
Fields included:
Applicant or holder name; international application references; international registration numbers; representative name and contact details; signatures
Representative information:
Name, address, e-mail address, telephone number
Signatory requirement:
Signature of the applicant or holder
Office participation:
Optional signature of the Office presenting the request
Associated records:
International applications and international registrations recorded in the International Register
Additional section:
Continuation sheet for additional information
Year:
2026
Jurisdiction:
Colorado, United States
Subject:
Vehicle passes, permits, and registrations for state parks and recreation areas
Document type:
Regulatory chapter
Issuing body:
Colorado Department of Revenue; Division of Parks and Wildlife
Effective date:
January 30, 2026
Amendments:
Highlighted in red text
Vehicle types covered:
Passenger vehicles, commercial vans and buses, school buses, off-highway vehicles, government and emergency vehicles
Exemptions:
Veterans, disabled residents, military personnel, division employees, concessionaire vehicles
Fee structure:
Daily and annual fees, with additional local and basin fees
Pass types:
Aspen Leaf annual, annual affixed, state parks annual transferable, Keep Colorado Wild annual
Organization:
Mississippi Valley Council Boy Scouts of America
Institution type:
Youth organization council administration
Document type:
Standard operating procedures
Subject:
Event registration processing and data entry
Operational area:
Scout Shop event registration handling
Website referenced:
www.mississippivalleybsa.org
Systems referenced:
SellWise point-of-sale system; online event registration forms
Responsible staff:
Scout Shop staff members
Process scope:
Recording walk-in event registrations and updating online registration entries
Payment handling:
Recording payments made in the Scout Shop and linking receipt numbers
Procedure stages:
Form intake, POS transaction, digital form entry, entry editing and confirmation
Related records:
Hard copy registration forms and transaction receipts
Action requirement:
Data entry before Scout Shop closing when possible
Jurisdiction:
Commonwealth of Massachusetts
Year:
2016
Update date:
July 2016
Document type:
Application form
Purpose:
Designer qualification and submission for public projects
Applicable entities:
Municipalities and public agencies not within DSB jurisdiction
Issuing authority:
Commonwealth of Massachusetts
Subject matter:
Public procurement, designer selection
Intended applicants:
Design firms and joint ventures
Regulatory context:
Massachusetts public design and construction procurement
Year:
2020
Region / City:
Virginia
Subject:
Interpreter Services, Sign Language, Government Agencies
Document Type:
Manual, Agreement
Organization:
Virginia Department for the Deaf and Hard of Hearing
Target Audience:
Qualified Sign Language Interpreters, State and Local Government Agencies
Effective Date:
January 1, 2020
Date of Approval:
January 1, 2020
Date of Last Update:
January 1, 2020