№ lp_1_2_16385
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The document provides a detailed update on the progress of AUSTRAC’s AML/CTF program starter kits and their customization for the legal sector, addressing the feedback from industry professionals to refine the user experience and implementation.
Year:
2026
Region / City:
Australia
Topic:
Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) Programs
Document Type:
Report
Agency / Organization:
AUSTRAC
Author:
AUSTRAC
Target Audience:
Legal Sector, Business Owners, Industry Professionals
Effective Period:
January 2026
Approval Date:
January 2026
Modification Date:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2025
Region / City:
United Kingdom
Topic:
Military Procurement, Drone Kits
Document Type:
Tender Instructions
Authority / Organization:
Ministry of Defence
Author:
N/A
Target Audience:
Bidders, Suppliers
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2025
Region / City:
Global
Theme:
Supporting Member States to accelerate the SDG implementation through further developing resilient, future-ready and integrated policy frameworks that sustain the 2030 Agenda in a changing global context
Document Type:
Guideline
Organ / Institution:
United Nations Development Account
Author:
UN Development Account Team
Target Audience:
UN Focal Points, Project Drafters, Implementing Entities
Period of Application:
2025-2031
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2019
Region / City:
Essex County
Subject:
Fire and Rescue Service inspection
Document Type:
Request for documents
Organization / Institution:
HMICFRS
Author:
Tracy King
Target Audience:
Fire and Rescue Service personnel
Effective Period:
Until 28 February 2019
Approval Date:
N/A
Revision Date:
N/A
Year:
2018
Region / City:
Australia
Topic:
Stakeholder Directory
Document Type:
Contact List
Organization / Institution:
Department of Social Services (DSS)
Author:
N/A
Target Audience:
Prospective applicants for the Try, Test and Learn Fund
Period of Validity:
N/A
Approval Date:
07/05/2018
Date of Modifications:
07/05/2018
Year:
2021
Region / City:
Washington, D.C.
Subject:
Optical Communications
Document Type:
Requirements Document
Organization:
Space Development Agency
Author:
Space Development Agency
Target Audience:
Space and communications engineers, contractors, and related entities
Effective Period:
Ongoing, subject to revision
Approval Date:
04/14/2021
Revision Date:
N/A
Year:
2011
Region / City:
UK
Topic:
Offshore Electricity Transmission
Document Type:
Qualification to Tender Document
Organization / Institution:
Ofgem
Author:
Ofgem E-Serve
Target Audience:
Qualifying Bidders for Offshore Transmission Licences
Effective Period:
17 November 2010 - Spring 2012
Approval Date:
26 January 2011
Amendment Date:
N/A
Year:
2024
Region / City:
North East Lincolnshire
Subject:
Household Support Fund
Document Type:
Report
Organization:
North East Lincolnshire Council
Author:
Helen Isaacs, Assistant Chief Executive
Target Audience:
Council Members, Stakeholders in Voluntary and Community Sectors
Period of Validity:
Until March 31, 2025
Approval Date:
October 2024
Date of Changes:
None
Funding Amount:
£1,559,664.65
Distribution Methods:
Vouchers, Direct Grants, Referral Process
Risk Mitigation:
Fraud prevention measures, Verification by DWP
Public Communication:
Updates provided to Communities Scrutiny Panel
Financial Considerations:
100% funded by DWP
Legal Implications:
Terms and conditions of external grant funding
Consultation:
Communities Scrutiny Panel updates
Year:
2019
Region / City:
Queensland
Theme:
Youth Justice, Youth Offending
Document Type:
Report
Agency / Institution:
Queensland Government
Author:
Not specified
Target Audience:
General public, policymakers, community organizations
Period of Action:
2019-2023
Approval Date:
April 2019
Date of Changes:
Not specified
Year:
2021
Region / City:
Philippines
Subject:
Retail Treasury Bonds, Exchange Offer
Document Type:
Official Notice
Issuer:
Republic of the Philippines
Target Audience:
Government Securities Eligible Dealers (GSEDs), bondholders
Effective Period:
9 February to 4 March 2021
Approval Date:
9 February 2021
Amendment Date:
4 March 2021
Date of Settlement:
9 March 2021
Deadline:
4:00 p.m. (9 Feb - 3 Mar 2021), 12:00 p.m. (4 Mar 2021)
Description:
This document outlines the procedures for submitting offers and settling exchanges of eligible bonds for the Republic of the Philippines’ Retail Treasury Bonds (RTB) Tranche 25.
Year:
2018
Region / City:
Hong Kong
Theme:
IPO pricing flexibility and placing tranche reallocation
Document Type:
Guidance Letter
Organization:
Stock Exchange of Hong Kong Limited
Author:
Hong Kong Stock Exchange
Target Audience:
IPO applicants, legal and financial advisors
Effective Period:
12 months (experimental phase)
Approval Date:
2 February 2018
Date of Changes:
N/A
Year:
2021
Region:
California, USA
Topic:
Energy Infrastructure and System Reliability
Document Type:
Commission Resolution
Issuing Authority:
Public Utilities Commission of the State of California
Author:
Energy Division
Target Audience:
Energy regulators, utility stakeholders
Decision Reference:
D.19-11-016, R.16-02-007
Contracts Approved:
6
Capacity:
387 MW incremental
Contract Types:
LTRAA, LTRAA with ES, BTM LTRAA
Initial Operation Dates:
August 1, 2022 – August 1, 2023
Cost Information:
Confidential
Safety Requirements:
Mandatory safety plans and compliance with local codes
Procurement Process:
Competitive solicitation, independent evaluator review
Purpose:
Compliance with incremental system reliability procurement obligations
Year:
2024
Target countries:
UN Member States participating in 13th tranche projects
Type of document:
Guidelines / Instructional document
Issuing organization:
United Nations Development Account (DA)
Intended audience:
Project managers, DA Focal Points
Deadline for final report submission:
31 March 2025
Deadline for evaluation report submission:
30 June 2025 (general), 30 September 2025 (joint projects ≥ USD 1 million)
Project codes reference:
Annex 1 of 2021 budget fascicle
Related documents:
DA Project Evaluation Guidelines, guidance note on terminal evaluations
Content focus:
Reporting requirements, achievement documentation, lessons learned, good practices
Source type:
Instructional and procedural document
Provides structure for:
Final project reports and associated evidence for evaluations
Year:
2022
Date:
December 9, 2022
Company:
Emperor Metals Inc.
Industry:
Mineral exploration and mining
Region:
Vancouver, British Columbia, Canada
Stock Exchange:
Canadian Securities Exchange (CSE: AUOZ)
Document Type:
Corporate news release
Subject:
Private placement financing and investor relations agreement
Financing Type:
Non-brokered private placement
First Tranche Details:
10,155,728 flow-through shares at $0.23 per share
Gross Proceeds:
$2,335,817
Finder’s Compensation:
$138,907 cash and 603,943 finder’s warrants
Finder’s Warrant Terms:
Exercise price $0.17 per common share, 24-month term
Hold Period:
Four months and one day from closing date
Use of Proceeds:
Canadian exploration expenses qualifying as flow-through mining expenditures
Project:
Duquesne West Gold Project
Project Location:
Quebec, Canada, near Rouyn-Noranda and Duparquet
Historical Mineral Resource Estimate:
727,000 ounces of gold at 5.42 g/t Au
Technical Report Reference:
Watts, Griffis and McOuat Consulting Geologists and Engineers, October 20, 2011
Qualified Person:
John Florek, M.Sc., P.Geol., Apical Exploration
Investor Relations Contractor:
Peak Investor Marketing Corp.
Marketing Agreement Term:
Initial 12 months
Monthly Fee:
$12,000
Stock Options Granted:
400,000 options at $0.18 per share
Authorizing Body:
Board of Directors of Emperor Metals Inc.
Signatory:
John Florek, CEO and Director
Year:
2021
Region / City:
Sri Lanka
Thematic Area:
HCFC Phase-Out Management
Document Type:
Project Report
Institution:
UNDP, UNEP
Author:
Executive Committee
Target Audience:
Government of Sri Lanka, Environmental Agencies
Implementation Period:
January 2021 to December 2024
Approval Date:
2020-12-03
Modification Date:
2023-10-13
Year:
2023
Region / city:
New Zealand
Topic:
Food sector, demand opportunities
Document type:
Submission form
Organ / institution:
Ministry for Primary Industries (MPI)
Author:
Ministry for Primary Industries (MPI)
Target audience:
Stakeholders in the food sector, organizations, and individuals providing feedback
Effective period:
2023-2050
Approval date:
February 2023
Date of amendments:
Not specified
Year:
2021
Region / City:
East Midlands
Subject:
Business Development, International Trade
Document Type:
Invitation to Quote
Organization:
East Midlands Business Limited
Author:
East Midlands Business Limited
Target Audience:
Businesses and Contractors in the Data and Export Sector
Period of Activity:
January 2021 - March 2021
Approval Date:
22nd January 2021
Amendment Date:
N/A
Year:
2018
Region / city:
Australia
Subject:
Financial sector data reporting
Document Type:
Regulatory determination
Organization / institution:
Australian Prudential Regulation Authority (APRA)
Author:
Alison Bliss
Target audience:
Financial institutions, APRA
Period of validity:
From 1 April 2018
Approval date:
21 March 2018
Amendment date:
N/A
Year:
2023
Jurisdiction:
Australia
Type of document:
Legislative determination and reporting standard
Issuing authority:
Australian Prudential Regulation Authority
Legal basis:
Financial Sector (Collection of Data) Act 2001
Related legislation:
Life Insurance Act 1995; Acts Interpretation Act 1901; Legislation Act 2003
Reporting standard identifier:
LRS 112.0
Subject matter:
Capital base determination for life insurance companies
Regulated entities:
Life insurance companies and friendly societies
Commencement date:
26 May 2023
Application date:
Reporting periods ending on or after 1 July 2023
Registration authority:
Federal Register of Legislation
Signatory:
Michael Murphy, General Manager – Chief Data Officer (Acting)
Reporting frequency:
Quarterly and annual
Submission method:
Electronic submission to APRA
Amends or revokes:
Determination No. 24 of 2023
Year:
2026
Region / Country:
Ireland
Topic:
Education for Sustainable Development, Higher Education
Document Type:
Sector Engagement Document
Organization:
Higher Education Authority (HEA)
Author:
Dr Mark Kelly, HEA Teaching & Learning Policy Advisor for ESD
Target Audience:
Higher education institutions, academic and professional staff, ESD coordinators, students
Related Strategy:
ESD to 2030 National Strategy, UNESCO ESD for 2030 Framework
Survey Closing Date:
13 February 2026
Referenced Reports:
ESD Landscape Report, ESD Spotlight Series 2025
Funding Source:
Strategic Alignment of Teaching and Learning Enhancement (SATLE) Fund 2022–2026
Year:
2025
Region / City:
Scotland
Topic:
Creative Industries
Document Type:
Sector Report
Organization:
Office of the Chief Economic Adviser
Author:
N/A
Target Audience:
Policymakers, Economists, Business Analysts
Period of Validity:
2025
Approval Date:
11 December 2025
Date of Changes:
N/A