№ lp_1_2_19032
File format: docx Character count: 3999 File size: 171 KB
The document outlines the use of expired passports as part of customer due diligence procedures in compliance with the Amended Identity Verification Code of Practice 2013.
Year: 2013
Region / city: Not specified
Topic: Customer Due Diligence, Anti-Money Laundering
Document type: Guidance
Organization: AML/CFT supervisors
Author: Not specified
Target audience: Reporting entities, financial institutions
Period of validity: Not specified
Approval date: Not specified
Amendment date: Not specified
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.

Don’t have cryptocurrency yet?

You can still complete your purchase in a few minutes:
  1. Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
  2. In the app, tap Send.
  3. Select network, paste our wallet address.
  4. Send the exact amount shown above.
After sending, paste your TXID (transaction ID) and your email to receive the download link. Need help? Contact support and we’ll guide you step by step.

The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
EXPLANATORY STATEMENT ISSUED BY THE AUTHORITY OF THE MINISTER FOR FOREIGN AFFAIRS (THE MINISTER) AUSTRALIAN PASSPORTS (APPLICATION FEES) ACT 2005 AUSTRALIAN PASSPORTS (APPLICATION FEES) AMENDMENT DETERMINATION (NO. 2) 2024
Year: 2024
Region / City: Australia
Topic: Passport Application Fees
Document Type: Legislative Instrument
Agency / Institution: Australian Government
Author: Minister for Foreign Affairs and Trade
Target Audience: Australian Citizens
Period of Action: From 1 July 2024
Approval Date: 4 June 2024
Date of Amendments: 4 June 2024
Passports
Year: 2011
Region / city: Lewis County
Theme: Passport services
Document type: Official guidelines
Target audience: U.S. citizens needing passports
Validity period: Ongoing
Approval date: April 1, 2011
Modification date: Not specified
Consular and Passports Officer
Note: Year
Region / City: Taiwan
Subject: Consular and Passport Services
Document Type: Job Description
Organization / Institution: Department of Foreign Affairs and Trade (DFAT)
Context: Position description for a Consular and Passports Officer in Taiwan at the Australian Office, outlining duties and qualifications.
Adopted at 25 Ill. Reg. 14401, effective December 1, 2001; emergency amendment at 27 Ill. Reg. 6378, effective April 1, 2003, for a maximum of 150 days; emergency expired August 28, 2003; amended at 27 Ill. Reg. 18087, effective November 12, 2003; amended at 28 Ill. Reg. 14593, effective October 21, 2004; amended at 32 Ill. Reg. 7968, effective May 12, 2008; amended at 36 Ill. Reg. 13632, effective August 16, 2012; amended at 39 Ill. Reg. 11484, effective July 31, 2015; emergency amendment at 44 Ill. Reg. 8515, effective May 5, 2020, for a maximum of 150 days; emergency rule repealed at 44 Ill. Reg. 16258, effective September 15, 2020; emergency amendment at 44 Ill. Reg. 18960, effective November 19, 2020, for a maximum of 150 days; emergency rule expired April 17, 2021; emergency amendment at 45 Ill. Reg. 384, effective December 18, 2020, for a maximum of 150 days; emergency amendment to emergency rule at 45 Ill. Reg. 2076, effective January 27, 2021, for the remainder of the 150 days; emergency rule as amended expired May 16, 2021; emergency amendment at 45 Ill. Reg. 5541, effective April 18, 2021, for a maximum of 150 days; emergency rule expired September 14, 2021; emergency amendment at 45 Ill. Reg. 6696, effective May 17, 2021, for a maximum of 150 days; emergency expired October 13, 2021; emergency amendment at 45 Ill. Reg. 11924, effective September 15, 2021, for a maximum of 150 days; emergency amendment to emergency rule at 45 Ill. Reg. 14532, effective November 5, 2021, for the remainder of the 150 days; emergency expired February 11, 2022; emergency amendment at 45 Ill. Reg. 13702, effective October 14, 2021, for a maximum of 150 days; emergency expired March 12, 2022; emergency amendment at 46 Ill. Reg. 3225, effective February 12, 2022, for a maximum of 150 days; emergency expired July 11, 2022; emergency amendment at 46 Ill. Reg. 5333, effective March 13, 2022, for a maximum of 150 days; emergency expired August 9, 2022; emergency amendment at 46 Ill. Reg. 13361, effective July 15, 2022, for a maximum of 150 days; emergency amendment to emergency rule at 46 Ill. Reg. 16414, effective September 19, 2022, for the remainder of the 150 days; emergency amendment to emergency rule at 46 Ill. Reg. 18204, effective October 27, 2022, for the remainder of the 150 days; emergency rule as amended expired December 11, 2022; emergency amendment at 46 Ill. Reg. 20227, effective December 12, 2022, for a maximum of 150 days; emergency expired May 10, 2023; amended at 47 Ill. Reg. 1709, effective January 19, 2023; amended at 47 Ill. Reg. 13264, effective August 30, 2023; amended at 48 Ill. Reg. 12026, effective July 29, 2024; Subchapter c recodified at 49 Ill. Reg. 2244.
Year: 2001
Region / City: Illinois
Theme: Legal and Regulatory Amendments
Document Type: Regulation
Organization / Institution: State of Illinois
Author: Illinois Legislature
Target Audience: Public and Legal Professionals
Period of Effect: December 1, 2001–July 29, 2024
Approval Date: December 1, 2001
Amendment Date: August 30, 2023
Contextual Description: A regulatory document outlining the adoption and amendments of a specific rule, detailing the various effective dates and emergency amendments over time.
Decision Regarding Civil Fine Appeal for Merriam Commons Expired Elevator Certificate
Year: 2014
Region / City: Suffolk, Massachusetts
Subject: Civil Fine Appeal, Elevator Certificate Expiration
Document Type: Legal Decision
Author: Department of Public Safety
Target Audience: Property owners, elevator service providers, legal professionals
Period of Validity: N/A
Date of Approval: January 29, 2014
Date of Amendments: N/A
Context: Legal decision regarding an appeal on a civil fine imposed on Merriam Commons for operating an elevator without a valid certificate after expiration.
LIST OF EXPIRED CHEMICLAS
Note: Year
Topic: Chemical Waste Disposal
Document Type: Inventory List
Due Diligence Webinar Survey for Non-Attendees
Year: 2021
Region / City: United States
Topic: Tax preparation, survey
Document Type: Survey
Author: IRS
Target Audience: Tax preparers who did not attend the Due Diligence webinar
Period of Action: N/A
Approval Date: N/A
Date of Changes: N/A
AFME Post TradeDue Diligence Questionnaire December 2016
Year: 2016
Note: Region / City
Topic: Due Diligence, Financial Services
Document Type: Questionnaire
Author: AFME
Target Audience: Financial institutions and their regulatory bodies
Due Diligence Improvement Plan for Social Sustainability Fund (SSF) / Subsidy Programme for Responsible Business (SPVO)
Year: Not specified
Region / city: Not specified
Topic: Responsible Business Conduct (RBC), Sustainability
Document type: Plan
Organization / institution: Not specified
Author: Not specified
Target audience: Companies implementing responsible business practices
Period of validity: Not specified
Approval date: Not specified
Date of amendments: Not specified
Due Diligence Questionnaire
Year: 2018
Region / City: Washington, D.C.
Theme: Due diligence, private equity
Document Type: Questionnaire
Institution / Organization: Institutional Limited Partners Association (ILPA)
Author: Institutional Limited Partners Association (ILPA)
Target Audience: General Partners, Limited Partners, Placement Agents
Period of Validity: Ongoing
Approval Date: September 2018
Date of Changes: September 2018
Review of Diligence in Scotland
Year: 2021
Region / City: Scotland
Topic: Diligence, Debt Recovery, Legislation
Document Type: Report
Organ / Institution: Scottish Government
Author: Diligence Working Group
Target Audience: Policy makers, legal professionals, debt recovery professionals
Period of Validity: Ongoing
Approval Date: March 2021
Date of Amendments: None
Investment Funds Distributor Due Diligence Questionnaire
Year: 2023
Region / City: Global
Topic: Investment Funds Distribution
Document Type: Questionnaire
Institution / Entity: N/A
Author: N/A
Target Audience: Fund Sponsors/Manufacturers, Financial Institutions
Period of Action: N/A
Approval Date: N/A
Amendment Date: N/A
Client Due Diligence Form (“CDD Form”)Natural PersonSRevised: June 2023
Year: 2023
Note: Region / City
Client Due Diligence Form for Legal Professionals
Year: 2023
Region / City: Hong Kong
Subject: Anti-money laundering and counter-financing of terrorism
Document Type: Form
Organization / Institution: Law Society of Hong Kong
Author: Not specified
Target Audience: Legal practitioners
Period of validity: Not specified
Approval Date: June 2023
Modification Date: Not specified
ACCA Client Due Diligence Member Factsheet
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
Document Checklist for Responsible Investment Practices during Due Diligence Process
Note: Year
Topic: Responsible Investment, Due Diligence
Document Type: Checklist
Organization / Institution: PRI (Principles for Responsible Investment)
Author: PRI
Target Audience: Investment Managers, Investors
AUTHORIZATION AGREEMENT FOR STORAGE, USE AND VERIFICATION OF PERSONAL AND BUSINESS INFORMATION – DUE DILIGENCE
Year: 2024
Region / City: N/A
Topic: Due Diligence, Personal and Business Information Verification
Document Type: Agreement
Organization / Institution: Compliance Director Department
Author: N/A
Target Audience: Asset Holder - Client, Brokers
Validity Period: 50 years
Approval Date: N/A
Amendment Date: N/A
Corporate Loans Due Diligence Questionnaire [November 2019 Version]
Year: 2019
Region / City: United Kingdom
Topic: Corporate loans, banking, collateral management
Document Type: Due Diligence Questionnaire
Organization: Bank of England
Author: Not specified
Target Audience: Financial institutions, participants involved in corporate lending
Period of Validity: Not specified
Approval Date: Not specified
Date of Amendments: Not specified
AFME Post TradeCSD Due Diligence Questionnaire for use in 2026
Year: 2026
Note: Region / City
Subject: Due Diligence on Central Securities Depositories (CSDs)
Document Type: Questionnaire
Organization: AFME
Target Audience: Direct participants of CSDs
Data Provider Due Diligence Questionnaire
Note: Year
Topics: PASSPORTS Expired Diligence