№ lp_1_2_31829
File format: docx
Character count: 14192
File size: 111 KB
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.
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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
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:
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:
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:
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:
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
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:
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