№ lp_1_2_51644
File format: docx
Character count: 2392
File size: 642 KB
Year:
2017
Region / City:
United Kingdom
Subject:
Money Laundering Regulations
Document Type:
Form
Organization / Institution:
IAB
Author:
IAB
Target Audience:
General public, IAB members
Period of validity:
N/A
Approval Date:
N/A
Date of modifications:
N/A
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2020
Region / city:
N/A
Theme:
IAB operation in paired spectrum
Document type:
Meeting document
Organization / institution:
3GPP TSG-RAN WG1
Author:
AT&T
Target audience:
RAN1 participants
Period of validity:
N/A
Approval date:
N/A
Date of amendments:
N/A
Year:
2021
Region / City:
N/A
Subject:
IAB Re-Image 2020
Document Type:
Review Matrix
Organization / Institution:
N/A
Author:
David Lee, Dev Jani
Target Audience:
IAB members, leadership teams, public safety agencies
Effective Period:
N/A
Approval Date:
N/A
Modification Date:
N/A
Year:
2023
Region / City:
Chicago, IL, USA
Topic:
Mobile IAB, RACH-less handover
Document Type:
Liaison Statement
Organization:
Qualcomm
Author:
Georg Hampel
Target Audience:
RAN2 group
Action Date:
February 26 - March 1, 2024
Next Action Date:
April 15 - 19, 2024
Date Approved:
November 13-17, 2023
Date of Changes:
None
Overall Description:
A Liaison Statement from RAN3 to RAN2 addressing issues related to UE RACH-less handover during DU migration in mobile IAB.
Year:
2020
Region / City:
Global
Topic:
3GPP Change Request
Document Type:
Technical Specification
Organization:
3GPP
Author:
Qualcomm Incorporated, China Mobile, Samsung
Target Audience:
Technical professionals in telecommunications
Period of validity:
Indefinite
Approval Date:
06-08-2020
Date of changes:
Not specified
Year:
2020
Region / city:
Online
Topic:
IAB-MT migration and inter-donor connectivity
Document type:
Meeting report / Discussion paper
Organization:
3GPP TSG-RAN WG3
Author:
Qualcomm (moderator)
Participants:
Samsung, Huawei, Nokia, Google, AT&T, Intel, ZTE, CATT, LGE, Ericsson, KDDI, Fujitsu, Futurewei
Agenda item:
13.2.1
Deadlines:
Phase 1 – November 5, 23:59:59 UTC; Phase 2 – November 10, 13:00 UTC
Key focus:
General principles of IAB-MT migration, robustness, load balancing, and partial offloading
Year:
2020
Event:
3GPP TSG-RAN WG3 #112-e Online
Organization:
3GPP
Author/Source:
Qualcomm (moderator)
Topic:
IAB Inter-Donor Migration Principles and Procedures
Document Type:
Meeting Report / Technical Discussion Document
Agenda Item:
13.2.1
Discussion Period:
November 2–13, 2020
Chair:
QC (moderator)
Participants:
Samsung, Huawei, Nokia, Google, AT&T, Intel, ZTE, CATT, LGE, Ericsson, KDDI, Fujitsu, Futurewei
Phase Deadlines:
Phase 1 – Nov 5, 23:59:59 UTC; Phase 2 – Nov 10, 13:00 UTC
Key Focus:
Migration of IAB-MT between donors, robustness, load balancing, inter-donor redundancy, handover procedures, RLF recovery
Year:
2021
Event:
3GPP TSG RAN WG1 #106bis-e e-Meeting
Location:
Virtual / e-Meeting
Topic:
Enhancements to IAB node resource multiplexing between child and parent links
Document type:
Meeting contribution / Technical summary
Organization:
3GPP
Authors:
AT&T, Huawei, HiSilicon, Nokia, Nokia Shanghai Bell, vivo
Audience:
RAN1 working group participants
Period of relevance:
October 11–19, 2021
Agenda item:
8.10.1
Related documents:
106bis-e-NR-eIAB-01
Purpose:
Discussion and approval of proposed multiplexing enhancements and guard symbol handling
Year:
2022
Region / City:
United Kingdom
Topic:
Anti-Money Laundering
Document Type:
Policy & Procedures
Organization:
[Firm Name]
Author:
[Firm Name]
Target Audience:
Accountancy Firms, Money Laundering Reporting Officers (MLROs)
Effective Period:
Ongoing
Approval Date:
[MM/YY]
Date of Changes:
[MM/YY]
Year:
2019
Region / City:
United Kingdom
Subject:
Anti-money laundering compliance
Document Type:
Guidance
Author:
CIOT, ATT
Target Audience:
Small firms registered for AML Supervision with CIOT or ATT
Period of validity:
Ongoing
Approval Date:
8 April 2019
Modification Date:
N/A
Year:
2019
Region / City:
Hong Kong
Topic:
Anti-Money Laundering / Counter-Financing of Terrorism Compliance
Document Type:
Self-Assessment Checklist
Organization / Authority:
Securities and Futures Commission (SFC)
Target Audience:
Licensed Corporations (LCs) and Associated Entities (AEs)
Version:
April 2019
Responsible Officer:
Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO)
Reference:
Guideline on Anti-Money Laundering and Counter-Financing of Terrorism for Licensed Corporations
Date of Completion:
as recorded by LC / AE
Note:
Year
Subject:
Anti-Money Laundering, Compliance, Financial Regulations
Document Type:
Template
Organization / Institution:
FINRA
Target Audience:
Small Firms, Financial Institutions, Compliance Officers
Year:
N/A
Region / city:
EMEA
Theme:
Anti-Money Laundering (AML) Requirements
Document type:
Regulatory information
Organ / institution:
CitiDirect
Author:
N/A
Target audience:
Banks and financial institutions across EMEA region
Effective period:
N/A
Approval date:
N/A
Modification date:
N/A
Context description:
Document provides an overview of AML regulatory documentation requirements for multiple countries across the EMEA region for banking institutions and payment authorization processes.
Year:
2024
Sector:
Accountancy
Document type:
Guidance / Template
Organization:
CIOT, ATT
Audience:
Small firms registered for AML supervision
Reference regulations:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Associated documents:
AML Guidance for the Accountancy Sector, Pro forma checklists and forms
Update date:
January 2024
Period covered:
June 2023 – January 2024
Legal disclaimer:
Use of document does not replace professional legal advice
Year:
2017
Region / City:
UK
Topic:
Money Laundering, Risk Assessment
Document Type:
Checklist
Organization:
Legal firms
Author:
N/A
Target Audience:
Legal and financial firms
Period of validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2017
Region / City:
United Kingdom
Topic:
Anti-Money Laundering
Document Type:
Policy & Procedures
Organization / Institution:
ACCA
Author:
Not specified
Target Audience:
Accountancy Firms
Period of Validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2021
Region / City:
Seattle
Subject:
Oncology, Cardiology
Document Type:
Clinical Protocol
Author:
Kasey Leger, MD
Target Audience:
Medical Professionals, Researchers
Period of Validity:
Ongoing
Approval Date:
2021
Date of Last Update:
2021
Year:
2016
Region / city:
Malaysia
Topic:
Aircraft Maintenance Licence Application
Document type:
Application form
Organization:
Civil Aviation Authority of Malaysia (CAAM)
Author:
Civil Aviation Authority of Malaysia (CAAM)
Target audience:
Aircraft maintenance professionals and organizations
Validity period:
Not specified
Approval date:
Not specified
Modification date:
Not specified
Year:
2023
Region / city:
Hong Kong
Subject:
Anti-money laundering, Counter-terrorist financing
Document type:
Policy
Author:
Hong Kong Institute of Certified Public Accountants
Target audience:
Businesses, accountants, and related professionals
Approval date:
2023
Changes date:
N/A
Practice unit:
______________________
Money Laundering Reporting Officer:
______________________
AML Compliance Officer:
______________________
Risk assessment:
Included
Financial sanctions:
Included
Terrorist financing:
Included
Reporting obligations:
Included
Client due diligence:
Included
Note:
Year
Topic:
Anti-Money Laundering (AML)
Document Type:
Guidance
Organization:
FSRA
Target Audience:
Relevant Persons in the Financial and Non-Financial Sectors
Period of Validity:
Annual
Year:
2014
Region / city:
Vanuatu
Topic:
Anti-money laundering, Counterterrorism financing
Document type:
Policy guideline
Organization:
Black Diamond Private Wealth LTD
Author:
Black Diamond Private Wealth LTD
Target audience:
Lenders
Period of validity:
6 years
Approval date:
Not specified
Date of amendments:
Not specified