№ lp_1_2_30168
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Character count: 25169
File size: 67 KB
This document outlines a comprehensive compliance framework for financial institutions to address risks associated with money laundering, terrorist financing, and proliferation financing, including governance structures, risk assessments, due diligence controls, and reporting mechanisms.
Note:
Year
Subject:
Risk Management, Compliance, Anti-Money Laundering, Terrorist Financing, Proliferation Financing
Document Type:
Policy, Compliance Guidelines
Target Audience:
Financial Institutions, Compliance Officers
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2016
Organization:
MassHealth
Document type:
Questions and Answers
Topic:
Accountable Care Organization (ACO) program
Audience:
Public, potential bidders
Region:
Massachusetts, USA
Date of release:
September 30, 2016
Related period:
FY17–FY21
Year:
2023
Region / City:
Massachusetts
Topic:
Medicaid Managed Care, Quality Review
Document Type:
Annual Technical Report
Organization:
Massachusetts Medicaid
Author:
IPRO
Target Audience:
Policy Makers, Healthcare Providers, Medicaid Managers
Effective Period:
Calendar Year 2023
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
Not specified
Region / City:
Not specified
Subject:
Business expense reimbursement policy
Document Type:
Policy example
Organization / Institution:
Boy Scouts of America, Council
Author:
Not specified
Target Audience:
Council employees and non-employees (e.g., independent contractors)
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Organization / Institution:
Civil Aviation Authority Malaysia
Year:
2020
Region / City:
Portland
Topic:
Budget, Elections, Government
Document Type:
Meeting Minutes
Organization:
Open and Accountable Elections Commission
Author:
OAEC Staff
Target Audience:
OAEC Members, Local Government Officials, Public
Period of Effectiveness:
September 2020
Date of Approval:
September 16, 2020
Date of Changes:
N/A
Note:
Year
Organization / Institution:
West Virginia Reading Association
Context:
A document outlining the guidelines and criteria for reimbursing business expenses incurred by members of the West Virginia Reading Association for official activities.
Year:
2021
Scheme:
02, 03, 04, 05
Previous ExCB & Where:
DNV (DNV), Nemko (NEM), DNV GL Presafe (PRE)
ExCB ResponsibleWhere:
DNV Product Assurance AS (DNV) or may also issue (PRE) and (NEM)
CommentsWhere:
(DNV), (NEM) and (PRE) issued reports and certificates are now managed by DNV Product Assurance AS, Norway.
Note:
Year
2020
Year:
2009
Region / City:
Philippines
Topic:
Community-driven development, local governance
Document Type:
Research report
Author:
Unknown
Target Audience:
Policymakers, researchers, development practitioners
Period of Action:
2009 and onwards
Date of Approval:
October 15, 2009
Date of Changes:
None
Note:
Contextual Description
Note:
Year
Subject:
Crime Coverage
Document Type:
Request Form
Organization:
Veterans of Foreign Wars of the United States
Target Audience:
VFW Post Officers
Year:
2021
Date:
January 20, 2021
Organization:
Open and Accountable Elections Commission
Institution:
Open and Accountable Elections Program
Document Type:
Meeting Agenda and Proceedings Summary
Participants:
Amy Sample Ward; Amy Ruiz; Thomas Mosher; Anahi Segovia; Cristina Nieves; Sabra Purifoy; Courtney Helstein; Norm Turrill
Absent Member:
Berk Nelson
Staff Present:
Susan Mottet (Director); Daniel Lewkow (Deputy Director)
Topics:
Election program administration; campaign finance data; donor survey analysis; Honest Elections program coordination; 2022 election cycle planning; reporting requirements; code amendments
Related Election Cycles:
2016; 2020; 2022
Key Decisions:
Approval of December 2020 meeting minutes; election of commission chair and vice chair; preliminary approval of proposed 2022 program schedule; agreement on revisions to reporting and documentation requirements
Geographic Scope:
Local government election administration
Year:
2019
Region:
Commonwealth of Massachusetts, USA
Topic:
Healthcare administration, Accountable Care Organizations
Document Type:
Managed Care Entity Bulletin
Organization:
Executive Office of Health and Human Services (EOHHS)
Author:
Daniel Tsai, Assistant Secretary for MassHealth
Intended Audience:
Accountable Care Organizations, Primary Care Providers
Effective Date:
January 1, 2020
Submission Deadline:
May 30, 2019
Scope:
Policy guidance for PCP additions and removals within ACOs
Compliance Requirements:
Section 2.2.C.4 of Accountable Care Partnership Contract; Section 2.2.A.5 of Primary Care ACO Contract
Continuity of Care Provisions:
90-day period beginning January 1, 2020, extended network flexibilities, ongoing collaboration with EOHHS
Evaluation Criteria:
Impact on members, network adequacy, ACO governance integration, data sharing, prior PCP collaboration, complexity of PCP member population
Year:
2022
Organization:
Engineering Institution of Zambia (EIZ)
Document Type:
Guidance / Policy Document
Target Audience:
Engineers, Technologists, Technicians, Craftspersons
Scope:
National (Zambia)
CPD Points Requirement:
40 units per year, 21 verifiable
Methods of Completion:
Unit route, External Regulatory Body route
CPD Activities:
Technical tours, webinars, seminars, workshops, lectures, congresses, courses, other professional education activities
Evidence Retention:
3 years
Monitoring:
Annual audits by MCPD subsections
Note:
Year
Region / City:
Utah, Salt Lake City
Subject:
Financial Institution Registration
Document Type:
Application Form
Organization / Institution:
Utah Department of Financial Institutions
Target Audience:
Financial Institutions, Holding Companies
Year:
2016
Region / City:
Quezon City
Topic:
Non-Stock and Non-Profit Educational Institution
Document Type:
Checklist
Author:
Bureau of Internal Revenue
Target Audience:
Educational institutions seeking recognition or accreditation
Period of Validity:
N/A
Date of Approval:
N/A
Date of Amendments:
N/A
Note:
Year
Organization / Institution:
The Hong Kong Institution of Engineers
Year:
[Insert Year]
Region / City:
[Insert Region/City]
Topic:
Self-evaluation, accreditation, programme analysis
Document Type:
Self-Evaluation Report
Institution:
[Insert Institution Name]
Author:
[Insert Author]
Target Audience:
Institution management, accreditation bodies, faculty members
Period of Validity:
[Insert Period]
Approval Date:
[Insert Date]
Date of Amendments:
[Insert Amendments Date]
Year:
2020
Region / City:
Philippines
Topic:
Compliance audit for registered training programs
Document type:
Checklist
Institution:
TESDA
Author:
TESDA
Target audience:
Training institutions and educational administrators
Period of validity:
Not specified
Approval date:
05/28/2020
Date of changes:
Not specified
Year:
2026
Region / City:
Georgia, USA
Subject:
Construction management contract for a project within the University System of Georgia
Document Type:
Contract
Organization / Institution:
Board of Regents of the University System of Georgia
Author:
Not specified
Target Audience:
Construction managers, institutional stakeholders, legal and procurement teams
Period of Validity:
Indeterminate, specific to project duration
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Type of Document:
Memorandum of Understanding
Institution:
University of California, Berkeley
Duration:
5 years
Termination Notice:
60 days