№ lp_1_25317
File format: docx
Character count: 14619
File size: 69 KB
Note:
Year
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The product description is provided for reference. Actual content and formatting may differ slightly.
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.
Legal framework:
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Amendments referenced:
MLR (Amendment) 2019; The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021
Guidance referenced:
CCAB Anti-Money Laundering Guidance for the Accountancy Sector (AMLGAS); HM Treasury National Risk Assessment 2020; FATF Guidance on the Risk-Based Approach for Accountants; National Crime Agency resources
Sector:
Accountancy sector
Subject:
Anti-money laundering and counter-terrorist financing risk assessment
Document type:
Compliance template and guidance factsheet
Issuing organisation:
Association of Chartered Certified Accountants
Issue date:
June 2021
Prepared by:
Money Laundering Reporting Officer (MLRO)
Approval:
Partner and Director of the firm
Review requirement:
Annual review
Key risk areas:
Client risk; Geography risk; Products and services risk; Transactions risk; Delivery channels risk
Compliance measures referenced:
CDD; EDD; SARs; staff training; annual compliance review
Intended audience:
Accountancy firms and MLROs
Year:
2026
Region / City:
Kyrgyz Republic
Subject:
Climate Resilient Water and Agriculture Development
Document Type:
Request for Expressions of Interest
Organization:
Islamic Development Bank (IsDB)
Author:
Not specified
Target Audience:
Consulting firms
Start Date:
1st quarter of 2026
Deadline for submission:
10 February 2026
Date of Approval:
Not specified
Date of Amendments:
Not specified
Year:
2025
Region / city:
Amman
Subject:
External financial audit, World Bank funding
Document type:
Q&A
Organization / institution:
National Aid Fund
Author:
N/A
Target audience:
Auditing firms
Period of validity:
2025-2026
Approval date:
N/A
Date of amendments:
N/A
Year:
[INSERT DATE]
Region / City:
Sunderland
Theme:
Financial Authorization
Document Type:
Letter
Organization / Institution:
National Savings and Investments (NS&I)
Author:
[INSERT CUSTOMER NAME]
Target Audience:
Financial Advisors
Effective Period:
From the date of this Letter of Authority until termination
Approval Date:
[INSERT DATE]
Amendment Date:
[INSERT DATE]
Year:
2023
Region / City:
Khyber Pakhtunkhwa
Theme:
Digital Governance, Workflow & Document Management System, Third-Party Validation
Document Type:
Terms of Reference
Organization / Institution:
Khyber Pakhtunkhwa Revenue Mobilization & Public Resource Management Program (KPRMP)
Author:
KPRMP
Target Audience:
Third-Party Firms, IT Consultants, and Government Agencies
Period of Validity:
06 months
Approval Date:
Not specified
Modification Date:
Not specified
Contextual Description:
Terms of Reference for engaging a third-party firm to validate the deliverables submitted by Netsol Technologies in the development of a Workflow & Document Management System for the Khyber Pakhtunkhwa government.
Year:
2025
Region / City:
Bangladesh
Subject:
Procurement of Consulting Services
Document Type:
Standard Request for Proposal
Organization / Institution:
Bangladesh Public Procurement Authority (BPPA)
Author:
Bangladesh Public Procurement Authority
Target Audience:
Procuring Entities (PEs), Consultants
Period of Validity:
Until completion of procurement process
Approval Date:
November 2025
Date of Revisions:
N/A
Year:
2023
Region / City:
Asia Pacific
Theme:
Legal Research, Client Referral, Law Firm Ranking
Document Type:
Submission Form
Organization / Institution:
The Legal 500
Author:
The Legal 500 Research Team
Target Audience:
Law Firms
Period of Validity:
Ongoing
Approval Date:
8/3/2021
Date of Last Update:
2023
Note:
Year
Topic:
Design-Bid-Build Construction Project
Document Type:
Contract
Organization / Institution:
University System of Georgia
Author:
Board of Regents of the University System of Georgia
Target Audience:
Design professionals, contractors, and project managers
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
Not specified
Region / City:
Georgia
Subject:
Construction management contract
Document type:
Agreement
Organization / Institution:
University System of Georgia
Author:
Not specified
Target audience:
Project managers, contractors, legal and administrative teams involved in construction management
Period of validity:
Not specified
Approval date:
Not specified
Amendment date:
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
Region / City:
Georgia, United States
Theme:
Design-Bid-Build Construction Contract
Document Type:
Contract
Organization / Institution:
Board of Regents of the University System of Georgia
Author:
Not specified
Target Audience:
Design professionals, construction agencies
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2010
Region / city:
London, United Kingdom
Industry:
Legal Services
Document Type:
Case Study
Organization:
Clifford Chance
Author:
Mark Boggis
Target Audience:
Legal professionals, IT specialists in legal services
Period of Action:
2010-2015
Approval Date:
2010
Modification Date:
N/A
Solution:
Microsoft SharePoint Server 2010
Benefits:
Cost reduction, improved document management, increased business agility
Technologies Used:
Microsoft SharePoint Server 2010
Document Volume:
16.1 million matter-specific documents, 9.4 million supporting documents
Projected Document Archive Size:
Over 11 terabytes by 2015
Note:
Year
Subject:
Anti-Money Laundering, Compliance, Financial Regulations
Document Type:
Template
Organization / Institution:
FINRA
Target Audience:
Small Firms, Financial Institutions, Compliance Officers
Note:
Year
Topic:
Home Warranty Sales Representative Licensing
Document Type:
Instructional
Note:
Document Number
Document Type:
Internal Audit Charter
Organization:
COMPANY NAME
Responsible Committee:
Audit and Risk Committee
References:
King Report on Corporate Governance (King III), COMPANY NAME Board Charter
Scope:
All internal audit activities
Staffing:
In-house permanent employee and co-sourced registered auditors
Standards:
Standards for the Professional Practice of Internal Auditing, IIA Code of Ethics
Year:
Not provided
Region / City:
Not specified
Topic:
Research ethics, manuscript submission
Document type:
Template
Author:
Not specified
Target audience:
Authors submitting research articles
Period of validity:
Not provided
Approval date:
Not specified
Date of changes:
Not specified