№ lp_1_2_52783
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Character count: 44604
File size: 124 KB
The document provides a post-implementation review of the OPBAS regulations, assessing their progress and impact on anti-money laundering supervision in the UK legal and accountancy sectors.
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
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2021
Region / City:
Texas
Topic:
Post-Implementation Review, Business Outcomes
Document Type:
Template
Agency / Organization:
[Agency/Organization Name]
Author:
[Author Name]
Target Audience:
Internal agency stakeholders, project managers
Period of Application:
September 2021 onward
Approval Date:
[Approval Date]
Date of Changes:
[Date of Changes]
Year:
[YEAR]
Partner Country:
[COUNTRY]
Type:
Evaluation Report
Author:
[AUTHOR/ORGANIZATION NAME]
Target Audience:
Stakeholders in water, sanitation, and hygiene programs
Period of Implementation:
[YEAR]–[YEAR]
Date of Approval:
[DATE]
Date of Revision:
[DATE]
Geographical Scope:
[REGION/LOCATION]
Funding Organization:
charity: water
Methodology:
Post-Implementation Monitoring (PIM), MAP Framework
Results Summary:
Drinking water access, quality, and WASH management indicators for evaluated communities
Survey Participants:
Enumerators, community leaders, households
Sampling Method:
Random and semi-random sampling
Data Collection:
Surveys, water quality tests (E. coli), and water point assessments
Evaluation of water access, quality, and management in [NUMBER] communities previously funded by charity:
water between [YEAR] and [YEAR], focusing on WASH program performance and sustainability.
Year:
2012
Revision date:
February 25, 2013
Organization:
Program for Cooperative Cataloging (PCC)
Type of document:
Guidelines report
Scope:
Bibliographic records in U.S. national and member libraries
Focus:
Post-implementation RDA integration with legacy cataloging standards
Authors:
Eugene Dickerson, Les Hawkins, Ana Cristan, Cynthia Whitacre, Georgia Fujikawa, Nate Cothran, Wanda Gunther, Shana McDanold
Target audience:
PCC catalogers and member library staff
Implementation date reference:
March 31, 2013
Methods discussed:
Machine/batch editing, manual editing, hybrid record handling
Related standards:
RDA, AACR2, CONSER Standard Record, BIBCO Standard Record
Context:
Post-implementation of RDA with guidance for enhancing pre-RDA bibliographic records
Year:
2020-2023
Region / city:
Zurich, Switzerland / Brisbane, Australia
Topic:
Cardiac arrest rates, Pediatric Intensive Care Unit, medical intervention
Document type:
Research article
Author:
Martina De Gaudenzi, Rebeca Mozun, Luregn J Schlapbach, Janet F. Kelly-Geyer
Target audience:
Medical professionals, researchers in pediatric care
Period of validity:
2020-2023
Approval date:
Not provided
Date of changes:
Not provided
Note:
Context description
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:
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
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:
2024/25
Region / City:
Health Board
Theme:
Counter Fraud, Bribery, and Corruption Awareness
Document Type:
Work Plan
Organisation:
Health Board
Author:
Director of Finance
Target Audience:
Staff, Management, and Risk Officers
Period of Validity:
2024-2025
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2022
Region / City:
Not specified
Topic:
Digital Physics, Distance Learning
Document Type:
Instructional Guide
Organization / Institution:
Erasmus+
Author:
Not specified
Target Audience:
Students
Period of Validity:
Not specified
Approval Date:
19.12.2022
Date of Changes:
Not specified
Note:
Year
Document Type:
Counter Offer Form
Subject:
Real Estate Transaction
Parties Involved:
Purchaser, Seller
Inspection Responsibilities:
Property, Roof, Termite
Right to Accept Other Offers:
Yes
Year:
2020
Region / city:
San Jose, CA
Topic:
Wireless LAN Protocols, Network Security
Document type:
Technical Specification
Organization / institution:
IEEE
Author:
Nehru Bhandaru, Ali Raissinia
Target audience:
Technical experts in wireless networking, IEEE working groups
Effective period:
Not specified
Approval date:
June 11, 2020
Amendment date:
Not specified
Year:
2023
Region / City:
Shankill, Co Dublin
Theme:
Climate Change, Community Action, Sustainable Energy
Document Type:
Report
Organization:
SAGE
Target Audience:
Local Authorities, Community Groups, Policymakers
Period of Action:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Year:
Not specified
Region / City:
Not specified
Subject:
Analog-to-Digital Conversion Techniques
Document Type:
Technical Manual / Instructional Guide
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Engineers, Technicians, Students in Electronics
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Contextual Description:
Technical document detailing various methods of analog-to-digital conversion, including voltage-to-frequency, voltage-to-time, and successive approximation techniques, aimed at electronics professionals and students.
Year:
2023
Region / city:
Global
Topic:
Counter-UAS technology
Document type:
Directory
Organization:
Unmanned Airspace
Author:
Philip Butterworth-Hayes
Target audience:
Security professionals, defense industry stakeholders, drone technology developers
Period of validity:
Ongoing
Date of approval:
N/A
Date of changes:
Ongoing updates
Year:
2019
Region / City:
Saint Lucia
Topic:
Anti-money laundering, Counter financing of terrorism, Remittance services
Document Type:
Report
Organization / Institution:
Attorney General’s Chambers, National Anti-Money Laundering Oversight Committee (NAMLOC), Financial Intelligence Authority, Financial Services Regulatory Authority
Author:
Attorney General’s Chambers and the National Anti-Money Laundering Oversight Committee (NAMLOC)
Target Audience:
Policymakers, Financial Institutions, Compliance Officers
Period of Validity:
Ongoing
Approval Date:
N/A
Date of Changes:
N/A
Note:
Description