№ lp_1_30856
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Character count: 8323
File size: 36 KB
Client due diligence is a critical process for accountants to prevent money laundering and ensure that criminal activities are not facilitated by their services.
Year:
2021
Region / City:
Global
Topic:
Client Due Diligence (CDD)
Document Type:
Fact Sheet
Institution:
ACCA
Author:
ACCA
Target Audience:
Accountants, Practitioners
Effective Date:
2021
Date of Updates:
N/A
Sector:
Accounting, Anti-Money Laundering
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2025
Region / city:
Victoria, Australia
Subject:
Agricultural chemical spraying permit application
Document type:
Application form
Organization:
Department of Energy, Environment and Climate Action (DEECA)
Author:
DEECA Agriculture Victoria
Target audience:
Applicants for agricultural spraying permits
Effective period:
From 1 July 2025
Approval date:
Not specified
Modification date:
Not specified
Context:
Application form for a permit to perform specified spraying in an agricultural chemical control area under Victorian law.
Year:
2021
Exam:
ACCA APM March/June 2021
Subject:
Performance reporting and business evaluation
Organization:
Fiag Bicycles
Document type:
Revision pack / exam support material
Audience:
ACCA students
Period covered:
March–June 2021
Date of release:
September 2021
Sections:
Section A – one question (50 marks), Section B – two questions (25 marks each)
Topics included:
Performance measurement, external business environment, report manipulation, financial analysis, exam technique
Year:
2025
Region / City:
Colombo
Subject:
Corporate Governance, Awards
Document Type:
Nomination Form
Organization / Institution:
SLID (Sri Lanka Institute of Directors)
Author:
SLID Secretariat
Target Audience:
Corporate Executives, Directors
Validity Period:
Until 31st October 2025
Note:
Approval Date
Year:
2023
Organization:
ACCA
Event type:
Wildlife Management Program
Participation fee:
$25.00 (Youths 10–16 free with adult entry)
Activity period:
October 15, 2023 – March 09, 2024
Allowed methods:
Shooting, Trapping
Exclusions:
Coyote hunting with hounds
Entry deadline:
October 15, 2023
Contact:
David, phone 227-7951
Submission method:
State tagging, program log entry, or email to [email protected]
Scientific name:
Acca sellowiana
Common names:
English: pineapple-guava; German: Feijoa; Portuguese: goiaba-do-campo, goiabeira-serrana; Spanish: falso guayabo, guayaba brasilera, guayaba chilena; Swedish: feijoa
Synonyms:
Feijoa sellowiana f. elongata Voronova; Acca sellowiana var. rugosa (Mattos) Mattos; F. obovata (O. Berg) O. Berg; F. schenckiana Kiaersk.; F. sellowiana (O.Berg) O. Berg; Orthostemon obovatus O. Berg
Relatives:
Blue grape, Myrciaria vexator, cattley guava, Psidium cattleianum; cherry of the Rio Grande, Eugenia aggregata; grumichama, E. brazileinsis; guava, P. guajava; jaboticaba, Myrciaria spp.; pitomba, E. luschnanthiana; stoppers, Eugenia spp.
Family:
Myrtaceae
Origin:
Native to extreme southern Brazil, northern Argentina, western Paraguay and Uruguay
USDA hardiness zones:
8A-11
Uses:
Fruit; ornamental specimen; hedge; screen
Height:
10-15 ft (3-4.6 m)
Spread:
10-15 ft (3-4.6 m)
Crown:
Irregular; dense; rounded
Plant habit:
Rounded, dense shrub; compact and erect or spreading
Growth rate:
24 in. (61 cm) per season
Longevity:
Less than 50 years
Trunk/bark/branches:
Bark light green or red brown; exfoliating or scaly
Pruning requirement:
Needed for strong structure
Leaves:
Evergreen; stiff, shiny green above, light grayish-green underneath
Flowers:
Thick white petals; scarlet stamens; edible; flowers in spring; has perfect flowers; showy
Fruit:
Gray-green; oval; ripe fruit rarely found on bush, usually drops
Season:
August to October
Light requirement:
Partial sun or partial shade, full sun
Soil tolerances:
Sand; loam; slightly alkaline; acidic; well-drained; well-drained
pH preference:
5.5-7.0
Drought tolerance:
High
Aerosol salt tolerance:
High
Soil salt tolerance:
Very good
Cold tolerance:
Hardy to 14°F (-10°C)
Wind tolerance:
Very sensitive to high wind
Pest resistance:
Free of pests or diseases of major concern
Known hazard:
None known
Reading Material:
Feijoa sellowiana: Feijoa, University of Florida pdf, Fact Sheet on the Feijoa, California Rare Fruit Growers Feijoa sellowiana, Floridata Feijoa, Fruits of Warm Climates
Note:
Context description
Year:
2024
Region / City:
New South Wales
Topic:
ICT Services Scheme
Document Type:
Guidelines
Organization:
Department of Customer Service (DCS)
Target Audience:
ICT suppliers, NSW Government agencies
Effective Period:
Ongoing
Approval Date:
September 2024
Amendment Date:
Ongoing
Year:
2024
Region / City:
New South Wales
Topic:
Psychology, Trauma, Education
Document type:
Factsheet
Author:
NSW Department of Education
Target audience:
Educators, School staff, Students
Date of approval:
2024
Date of modifications:
N/A
Period of validity:
N/A
Year:
2022
Region / City:
United Kingdom
Topic:
Anti-Money Laundering
Document Type:
Policy & Procedures
Organization:
[Firm Name]
Author:
[Firm Name]
Target Audience:
Accountancy Firms, Money Laundering Reporting Officers (MLROs)
Effective Period:
Ongoing
Approval Date:
[MM/YY]
Date of Changes:
[MM/YY]
Document type:
Factsheet
Programme:
Professional Development Programme (PDP)
Project type:
Centre-Initiated Project (CIP)
Applicable programmes:
PDPE, PDPT, PDPL
Issuing body:
Early Childhood Development Agency (ECDA)
Language of submission:
English; Chinese (limited to PDPE and PDPT)
Effective date:
1 May 2021
Project duration requirement:
Minimum 4 months
Proposal submission period:
21 June to 2 July 2021
Project implementation period:
Aug–Nov 2021; Jan–Apr 2022
Deliverables submission deadlines:
31 Dec 2021; 31 May 2022
Required deliverables:
Post-project reflection write-up; Slide presentation
Target participants:
Educarers, Teachers, Centre Leaders
Submission platforms:
ONE@ECDA; Form.sg; Email
Copyright holder for media:
ECDA
Note:
Year
Topic:
Vocational Education and Training (VET), Education Policy
Document Type:
Factsheet
Organization / Institution:
Australian Government
Target Audience:
Parents, Students, Educational Institutions
Year:
2024
Region / city:
Australia
Topic:
Adverse Childhood Experiences, Trauma, Mental Health
Document type:
Factsheet
Organization / institution:
New South Wales Department of Education
Author:
Unknown
Target audience:
Educators, Researchers, Policymakers
Period of validity:
Not specified
Date of approval:
Not specified
Date of changes:
Not specified
Document type:
Factsheet
Issuing body:
Office of the Chief Psychiatrist
Legislation referenced:
Mental Health and Wellbeing Act 2022
Subject:
Chemical restraint
Regulatory context:
Restrictive interventions
Intended audience:
Prescribing clinicians
Scope:
Mental health and wellbeing services
Jurisdiction:
Public mental health system
Related documents:
Chief Psychiatrist’s guideline for restrictive interventions; reporting directive for restrictive interventions
Focus:
Determination and reporting requirements
Year:
2025
Region / City:
Victoria, Australia
Topic:
Syphilis diagnosis, management, and prevention
Document type:
Clinical guideline
Organization / Institution:
Department of Health, Victoria
Author:
Department of Health, Victoria
Target audience:
Healthcare professionals, clinicians
Effective period:
February 2025
Date of approval:
February 2025
Date of changes:
February 2025
Year:
2023
Region / city:
England
Theme:
Education, Equality, Human Rights
Document type:
Report
Institution:
Equality and Human Rights Commission
Author:
Equality and Human Rights Commission
Target audience:
General public, policymakers, educators
Period of validity:
2023
Approval date:
2023
Date of changes:
N/A
Year:
2026
Region / City:
United Kingdom
Theme:
Healthcare, Technology Appraisal
Document Type:
Factsheet
Organization / Institution:
National Institute for Health and Care Excellence (NICE)
Author:
National Institute for Health and Care Excellence (NICE)
Target Audience:
Patient and carer organizations
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2018
Region / City:
Australia
Subject:
Owners corporation rules and regulations
Document Type:
Legal document
Authority:
Victorian Government
Target Audience:
Owners of lots in multi-level buildings, owners corporations
Period of validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2017
Region / City:
United Kingdom
Topic:
Anti-Money Laundering
Document Type:
Policy & Procedures
Organization / Institution:
ACCA
Author:
Not specified
Target Audience:
Accountancy Firms
Period of Validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
Singapore
Topic:
Centre-Initiated Project for Professional Development Programmes
Document Type:
Guideline
Institution:
ECDA (Early Childhood Development Agency)
Author:
ECDA
Target Audience:
PDP participants (Educarers, Teachers, Leaders)
Implementation Period:
Jun – Sep 2023, Jan – Apr 2024
Approval Date:
April 2023
Deadline for Deliverables:
31 Oct 2023 (Run 1), 31 May 2024 (Run 2)
Year:
2015
Region / city:
United States
Topic:
Social Security, Work Incentives, Student Programs
Document type:
Factsheet
Institution:
Social Security Administration
Author:
Not specified
Target audience:
SSI recipients under age 22, students, Social Security recipients
Period of validity:
2015 and ongoing
Approval date:
January 2015
Amendment date:
Not specified
Year:
2018/2019
Region / City:
UK
Topic:
Pension Taxation, Lifetime Allowance
Document Type:
Fact Sheet
Organization / Institution:
HM Revenue and Customs
Author:
HM Revenue and Customs
Target Audience:
Pension scheme members, individuals planning retirement
Period of Action:
6 April 2016 - Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified