№ lp_1_2_61654
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This document is a set of guidance notes intended for individuals completing the MLR Individual Form, which is part of the regulatory process for firms applying for authorisation under the Money Laundering Regulations 2017.
Year:
2017
Region / City:
United Kingdom
Topic:
Money Laundering, Terrorist Financing, Financial Regulation
Document Type:
Regulatory Guidance
Organization:
Financial Conduct Authority (FCA)
Author:
Financial Conduct Authority (FCA)
Target Audience:
Financial institutions, applicants for registration as an Annex I Financial Institution, MLR Individuals
Period of validity:
Not specified
Approval Date:
Not specified
Date of changes:
Not specified
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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.
Year:
2017
Region / city:
United Kingdom
Subject:
Anti-money laundering, terrorist financing
Document type:
Application form
Organization / institution:
Financial Conduct Authority
Author:
Financial Conduct Authority
Target audience:
Financial institutions, legal entities, applicants for authorization
Effective period:
N/A
Approval date:
N/A
Date of amendments:
N/A
Contextual description:
Legal and regulatory document providing an application form for individual MLR (Money Laundering Regulations) approval in accordance with UK financial regulations.
Year:
2015
Region / City:
United States
Topic:
Health Insurance, Reporting
Document Type:
Instruction Manual
Organization / Institution:
Centers for Medicare & Medicaid Services (CMS)
Author:
Centers for Medicare & Medicaid Services (CMS)
Target Audience:
Health insurance issuers
Period of Action:
2015
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2012
Region / City:
International
Topic:
Robotics, Mechatronics
Document Type:
Research Paper
Organization / Institution:
IEEE, ASME
Author:
Zhiguo Lu, Tadayoshi Aoyama, Kosuke Sekiyama, Yasuhisa Hasegawa, Toshio Fukuda
Target Audience:
Researchers, Engineers, Academics in Robotics and Mechatronics
Period of validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
Research paper on multi-locomotion robot motion control
Year:
2021
Region / City:
Oran, Algeria; Biskra, Algeria; Casablanca, Morocco
Topic:
Medicinal Chemistry, Quantitative Structure-Activity Relationship (QSAR), Drug Discovery
Document Type:
Research Paper
Institution:
Université des Sciences et de la Technologie d’Oran Mohamed BOUDIAF (USTO-MB), University of Biskra, Hassan II University of Casablanca
Author:
Sihem MEDJAHED, Salah BELAIDI, Noureddine TCHOUAR, Houmam BELAIDI, Fatima SOUALMI, Samir CHTITA
Target Audience:
Researchers in medicinal chemistry and computational chemistry
Period of Validity:
2021
Approval Date:
Not specified
Modification Date:
Not specified
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.
Year:
2017
Region / city:
United Kingdom
Subject:
Anti-money laundering, terrorist financing
Document type:
Application form
Organization / institution:
Financial Conduct Authority
Author:
Financial Conduct Authority
Target audience:
Financial institutions, legal entities, applicants for authorization
Effective period:
N/A
Approval date:
N/A
Date of amendments:
N/A
Contextual description:
Legal and regulatory document providing an application form for individual MLR (Money Laundering Regulations) approval in accordance with UK financial regulations.
Year:
2023
Region / City:
United States
Topic:
Chemical Facility Anti-Terrorism Standards (CFATS), Personnel Surety Program (PSP)
Document Type:
Guideline
Organization / Institution:
Department of Homeland Security (DHS)
Author:
Department of Homeland Security (DHS)
Target Audience:
Facility operators and security personnel in the chemical industry
Period of validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2022
Region / city:
United Kingdom
Topic:
Anti-money laundering and counter terrorist financing supervision
Document type:
Government report
Organization / institution:
HM Treasury
Author:
HM Treasury
Target audience:
Professional Body Supervisors, financial and legal sectors
Period of action:
From 26/06/2017
Approval date:
24/06/2022
Date of amendments:
None noted
Year:
2009
Region / City:
Monterey, CA
Topic:
Terrorist networks, Social network analysis
Document Type:
Conference Paper
Institution:
Naval Postgraduate School
Author:
Dr. Sean F. Everton
Target Audience:
Academics, Analysts, Military strategists
Period of Application:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2016
Region / City:
Montserrat, London
Topic:
Financial Sanctions, Terrorism
Document Type:
Government Notice
Issuing Authority:
Financial Services Commission
Author:
HM Governor
Target Audience:
Financial institutions, legal professionals, individuals subject to sanctions
Period of Validity:
From 05 May 2016
Approval Date:
05 May 2016
Amendment Date:
N/A
Year:
2023
Region:
United Kingdom
Audience:
School and college leaders, staff, students, and wider community
Document Type:
Guidance / Checklist
Institution:
Department for Education (DfE)
Related Organizations:
Local authorities, NHS, police, Counter-Terrorism Security Advisors
Topics:
Terrorism response, mental health support, communications, exam considerations, HR support
Timeframe:
Immediate to long-term post-incident
Resources Referenced:
Gov.UK media guidance, NHS trauma guidelines, JCQ special consideration guide, Educate Against Hate website, UK Solidarity Fund
Key Contacts:
Local police, local authority emergency contact, Prevent lead, HE/FE Coordinator, school/college administration
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.
Year:
2017
Region / city:
United Kingdom
Subject:
Anti-money laundering, terrorist financing
Document type:
Application form
Organization / institution:
Financial Conduct Authority
Author:
Financial Conduct Authority
Target audience:
Financial institutions, legal entities, applicants for authorization
Effective period:
N/A
Approval date:
N/A
Date of amendments:
N/A
Contextual description:
Legal and regulatory document providing an application form for individual MLR (Money Laundering Regulations) approval in accordance with UK financial regulations.
Year:
2021
Region / city:
United States
Topic:
Male stress urinary incontinence treatment
Document type:
Clinical guideline
Institution:
HERC (Health Economics Research Center)
Author:
HERC staff
Target audience:
Healthcare providers
Action period:
Not specified
Approval date:
November 2021
Revision date:
Not specified
Year:
2010
Region / city:
United Kingdom
Topic:
Taxation, Hybrid Entities
Document Type:
Taxation Analysis
Authority:
Tax Law
Author:
Unknown
Target Audience:
Tax professionals, legal experts, corporate entities
Effective Period:
Indefinite
Date of Approval:
Unknown
Date of Modifications:
Unknown
Organization:
Navigator
Facility:
Windemere
Location:
Martha’s Vineyard
State:
Massachusetts
Type of Document:
Applicant response submission
Regulatory Context:
DoN review process
Regulatory Authority:
Massachusetts Department of Public Health
Related Regulation:
105 CMR 150.000: Standards for Long-Term Care Facilities
Time Period Covered:
FY17–FY22; Projections for 2026
Submission Deadline:
December 21, 2022
Patient Population:
Long-term care residents
Total Beds (Historical):
61 beds
Total Rooms:
32 rooms
Room Configuration:
24 double rooms sharing bathrooms (48 beds); 5 double rooms with private bathrooms (10 beds); 3 single rooms with private bathrooms (3 beds)
Total Individual Patients (Most Recent 36 Months):
60
Waitlist:
15 Island residents
Confirmed Off-Island Residents:
Minimum of 13
Staff Housing Plan:
30 one-bedroom affordable units
Housing Partner:
MVH
Other Licensed Facility on Island:
Henrietta Brewer House (14-bed assisted living residence)
Projected Total Beds (2026):
70
Program:
Quality Payment Program
Organizing Body:
Centers for Medicare & Medicaid Services (CMS)
Country:
United States
Legal Basis:
42 CFR § 414.1420
Document Type:
Administrative submission form
Form Type:
Payer Initiated Submission Form
Purpose:
Determination of Other Payer Advanced Alternative Payment Models (APMs)
Applicable Payers:
State Medicaid Agencies, Medicare Health Plans, Commercial or Private Payers
Submission Method:
Electronic submission
Sections:
Payer Identifying Information; Payment Arrangement Information; Supporting Documentation; Certification Statement
Relevant Programs:
Medicaid (Title XIX), Medicare Advantage, Commercial Health Plans
Submission Deadlines:
April 1 (Medicaid); Medicare Advantage bid deadline (Medicare); June 1 (Commercial/Private)
Review Process:
CMS evaluation with possible request for additional information within 15 business days
Outcome:
Determination of APM status, final and not subject to reconsideration
Related System:
Health Plan Management System (HPMS)
Supporting Materials:
Contracts, agreements, and related documentation
Performance Period Reference:
Year prior to QP Performance Period