№ lp_1_2_01835
File format: docx
Character count: 14774
File size: 165 KB
Year:
2021
Region / Country:
United Kingdom
Topic:
Anti-Money Laundering, Compliance
Document Type:
Professional Guidance / Policy Document
Organization:
ICAEW
Author:
Not specified
Target Audience:
New firms, sole practitioners, smaller accountancy firms
Legal Basis:
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 17)
Last Updated:
01/01/2021
Responsible Officer:
Money Laundering Compliance Officer (MLCO), Nominated Officer/Money Laundering Reporting Officer (NO/MLRO)
Scope:
Firm-wide risk assessment, internal controls, staff training, reporting procedures
Description:
Professional guidance document outlining mandatory anti-money laundering policies, risk assessments, internal reporting structures, and compliance responsibilities for accountancy firms in the UK.
Price: 8 / 10 USD
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Service type:
Kindergarten
Service name:
Beaudesert Early Years Centre & Kindergarten
Address:
4 Michaelina Dr
Suburb:
Beaudesert
Postcode:
4285
Phone:
07 5540 1500
Web:
www.benevolent.org.au
Email:
[email protected]
Program type:
Approved Kindergarten Program
Funding scheme:
Queensland Kindergarten Funding Scheme (QKFS)
Information current as at:
01/01/2021
Total daily rate:
$22.88 per day (after application of SEIFA subsidy) for eligible-aged children
Total daily rate (QKFS Plus):
$0 per day for eligible-aged children eligible for QKFS Plus subsidy
Total daily rate (early entry):
$32.00 per day for early entry enrolments not of Kindergarten age where no subsidies are applicable
Inclusions in total daily rate:
Sunscreen
Enrolment conditions:
5 days per fortnight for a 40 week kindergarten program (minimum 600 hours)
Additional fee:
Enrolment Fee – $30 upon enrolment
Service approval:
Queensland service approval for a centre based service under the Education and Care Services National Law or the Education and Care Services Act 2013
Public liability insurance:
At least $10 million
Eligibility criteria:
Children at least 4 years of age by 30 June in their kindergarten year
Delivery requirement:
Delivered by a qualified early childhood teacher
Curriculum alignment:
Queensland Kindergarten Learning Guideline or other program approved by the Queensland Curriculum and Assessment Authority
Minimum program duration:
At least 15 hours per week, 40 weeks per year or minimum 600 hours over 37 weeks for services operated by non-state schools
Issuing authority referenced:
Queensland Government
Year:
2021
Region / City:
Illinois
Topic:
Technical Reference Manual (TRM) Updates
Document Type:
Memo
Organization:
VEIC
Author:
KALEE WHITEHOUSE, SAM DENT
Target Audience:
Technical Advisory Committee (TAC)
Period of Validity:
From 01/01/2021
Approval Date:
09/10/2021
Date of Changes:
09/10/2021
Year:
2021
Organization:
U.S. Nuclear Regulatory Commission (NRC)
Document Type:
Inspection Manual Chapter Attachment
Subject:
Containment Integrity and Significance Determination Process
Scope:
Type A and Type B findings at power and shutdown for various reactor and containment designs
References:
NUREG-1765, NUREG-1150, NUREG/CR-6527, NUREG/CR-7245
Effective Date:
01/01/2021
Target Audience:
NRC inspectors and nuclear plant personnel
Content Focus:
Core damage frequency (CDF), large early release frequency (LERF), accident sequence screening, Phase 2 risk assessment
Year:
2025
Region / city:
UK
Topic:
Nuclear material accountancy, Safeguards
Document type:
Technical assessment guide
Organ / institution:
Office for Nuclear Regulation (ONR)
Author:
Safeguards Subject Matter Expert
Target audience:
ONR inspectors
Period of validity:
Until next scheduled review in February 2030
Approval date:
February 2025
Revision date:
February 2025
Document reference:
SG-TAST-GD-002
Record reference:
2022/15641
Scope:
Regulatory guidance on nuclear material accounting for inspectors
Purpose:
To guide ONR inspectors in assessing nuclear material accounting reports
Relationship to other regulations:
NSR19, IAEA Safeguards
Related documents:
ONMACS
Description:
A technical assessment guide for ONR inspectors on nuclear material accounting and safeguards regulations in the UK, aligning with international standards.
Year:
N/A
Region / City:
N/A
Topic:
Accounting, Finance, Human Resources
Document Type:
Job Description
Organization / Institution:
MSF
Author:
N/A
Target Audience:
MSF employees and potential candidates
Period of Validity:
N/A
Approval Date:
N/A
Modification Date:
N/A
Year:
2025
Region / city:
United Kingdom
Topic:
Nuclear safeguards, nuclear material accountancy, regulation
Document Type:
Framework Document
Author:
Safeguards Subject Matter Expert
Target Audience:
ONR inspectors, nuclear operators, regulatory bodies
Period of Validity:
2025–2030
Approval Date:
February 2025
Revision Date:
February 2025
Programme:
BSc (Hons) Accountancy
Module title:
Introduction to Global Corporate Business Law
Semester:
I
Year:
2021
Department:
Department of Accountancy
Faculty:
Faculty of Business
Module Leader:
Helen Lai
Office:
8208
Email:
[email protected]
Teaching weeks:
12
Total learning hours:
150
Contact hours:
24
Directed independent study hours:
76
Preparation for assessments:
50
Assessment type:
3-hour closed-book written examination
Assessment weighting:
100%
Learning outcomes:
Identification of legal systems and international business types; explanation of international business transactions and CISG requirements; understanding of business constitutions and corporate regulation; identification of insolvency processes; evaluation of criminal and corporate fraudulent behaviour
Recommended literature:
August, Mayer and Bixby (2012); Naylor (2005); ACCA (2020)
Year:
2022
Region / City:
USA / Davis
Subject:
Higher Education, Accounting, Graduate Programs
Document Type:
Policy Document
Institution:
Graduate School of Management, University of California, Davis
Author:
Graduate School of Management
Target Audience:
MPAc Students, Faculty, Administrative Staff
Period of Validity:
Fall 2022 and onwards
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
Not specified
Theme:
Board Meetings, Work Sessions, Committees
Document Type:
Schedule
Organization:
Board of Accountancy
Author:
Not specified
Target Audience:
Not specified
Period of Action:
2025
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
1975
Region / City:
Arkansas
Topic:
Public Accounting Regulations
Document Type:
Legal Text
Organization:
Arkansas State Board of Public Accountancy
Author:
Arkansas State Legislature
Target Audience:
Public Accountants, Business Entities, Legal Professionals
Period of Action:
Ongoing
Date of Approval:
1975
Date of Amendments:
Ongoing
Author:
Douglas Howcroft
Affiliation:
Nottingham University Business School
Country / Region:
United Kingdom; Ireland
Academic field:
Accounting education; Management accounting
Research topic:
Expectation gaps between professional bodies, university educators and employers regarding graduate skills in management accountancy
Type of document:
Academic research paper
Research method:
Stakeholder interviews and survey of university accounting educators
Organizations discussed:
Chartered Institute of Management Accountants (CIMA); UK and Irish business schools
Target group:
University accounting educators; professional accounting bodies; employer organizations; graduate trainee management accountants
Keywords:
university accounting education; expectation gaps; vocational skills; educational objectives
Purpose:
Examination of differing expectations regarding essential knowledge and skills required of graduate trainee management accountants
Context:
Debate on the role of higher education in preparing graduates for professional accounting practice
Year:
2026
Region / City:
United Kingdom
Subject:
Accountancy, Business Development
Document Type:
Case Study / Report
Organization:
ICAEW
Author:
Clapton Consultants
Target Audience:
Accounting practitioners and small consultancy firms
Key Initiative:
Tomorrow’s Practice
Key Tool:
Traffic Light Guide
Business Focus:
Client retention and profitability strategies
Industry Challenges:
Competition management, referral networking
Contact Information:
0208 880 0162
Year:
2024
Region / City:
Singapore
Topic:
Anti-Money Laundering, Countering the Financing of Terrorism
Document Type:
Implementation Guidance / Illustrative Templates
Issuing Body:
Institute of Singapore Chartered Accountants (ISCA)
Related Regulations:
Accountants (Prevention of Money Laundering and Financing of Terrorism) Rules 2023
Target Audience:
Professional Accountants and Professional Firms
Previous Updates:
November 2015, June 2017, June 2023
Content Includes:
Customer Due Diligence Flowchart, Client Information Forms, Forms for Beneficial Owners, PEPs, Risk Assessment Examples, Enhanced CDD Examples
Note:
Year
Topic:
Anti-Money Laundering, Anti-Terrorism Financing
Document Type:
Template
Target Audience:
Real estate brokers
Description:
Template for real estate brokers to create their Anti-Money Laundering and Anti-Terrorism Financing policies and procedures.
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]
Note:
Year
Subject:
Anti-money laundering
Document Type:
Policy
Jurisdiction:
New Zealand
Legal framework:
Anti-Money Laundering and Countering Financing of Terrorism Act 2009
Subject matter:
Money laundering and terrorist financing risk assessment
Document type:
Compliance risk assessment
Sector:
Legal profession
Intended users:
Law firms and legal practitioners
Scope of application:
All partners, employees, and business activities of a law firm
Regulatory context:
Reporting entity obligations under AML/CFT legislation
Relevant authorities:
Department of Internal Affairs; New Zealand Law Society
Risk factors covered:
Business size and complexity; services offered; service delivery methods; client types; geographic exposure; transaction characteristics
Compliance roles referenced:
Money Laundering Compliance Officer; Money Laundering Reporting Officer
Geographic focus:
Domestic and cross-border transactions involving New Zealand
Note:
Year
Subject:
Anti-Money Laundering, Compliance, Financial Regulations
Document Type:
Template
Organization / Institution:
FINRA
Target Audience:
Small Firms, Financial Institutions, Compliance Officers
Note:
Year
Subject:
Anti-Money Laundering Compliance
Document Type:
Policy Template
Organization / Institution:
Alberta Mortgage Brokers Association (AMBA)
Target Audience:
AMBA Members
Year:
2022
Note:
Region / city
Subject:
Anti-money laundering, Countering financing of terrorism, Designated business group
Document type:
Guideline
Target audience:
Reporting entities, Legal advisors
Context:
A guideline for reporting entities on the formation and operation of designated business groups (DBG) under the AML/CFT Act, detailing shared obligations and responsibilities within such groups.