№ lp_2_3_19178
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This document provides guidelines for completing the Anti-Money Laundering (AML) return for financial institutions and designated non-financial businesses and professions, detailing reporting requirements and compliance processes.
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
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Year:
2019
Jurisdiction:
Uganda
Regulation Reference:
Anti-Money Laundering Act 2013; Anti-Money Laundering Regulations 2015
Type:
Compliance Reporting Template
Issuing Authority:
Financial Intelligence Authority (FIA)
Accountable Person:
[Name of Accountable Person]
FIA Registration Code:
[Code]
Reporting Period:
1 January 2019 – 31 December 2019
Due Date:
[Specify Submission Deadline]
Submission Method:
PDF or Word Document via email or goAML system
Scope:
Designated Non-Financial Businesses and Professions (DNFBPs)
Content:
Risk Assessment, Internal Controls, Due Diligence, Third Party Reliance, Registration, Monitoring Systems
Audience:
Accountable persons and compliance officers of DNFBPs
Instructions:
Complete with C, D, or NA; provide explanations for non-compliance
Year:
2023
Note:
Region / City
Theme:
SECURE 2.0, IRS Cycle 3, Defined Benefit Plans
Document Type:
FAQ
Organization / Institution:
FIS
Target Audience:
Clients of FIS Relius, employers managing retirement plans
Note:
Year
Subject:
Limnology
Document type:
Lecture Note
Target audience:
Students
Context description:
Introduction to the study of freshwater bodies, their classification, and features such as flow dynamics and aquatic life forms.
Year:
2026
Date:
21 February 2026
Time:
09:00–17:15
Location:
Clubhouse, Winterthur Gliding Club, Riedweg 20, 8404 Winterthur
City:
Winterthur
Country:
Switzerland
Organising body:
DTO Flight School Swiss Gliding Association SFVS
Document type:
Course announcement and programme
Subject:
Refresher training for gliding instructors (FI(S))
Regulatory framework:
EASA SFCL.360
Speakers:
Sergio Magaldi; Heinz Brem
Participation fee:
CHF 50–100 (including lunch)
Registration contact:
[email protected]
Requirements:
Laptop with MS Office PowerPoint
Training focus:
Long briefings, threat and error management, revision of aerobatics training materials, automated translatability, use of DeepL
Target audience:
Gliding instructors (FI(S))
Document type:
Supplementary data tables
Scientific field:
Entomology
Research topic:
Mosquito insecticide susceptibility and genetic variation
Organism studied:
Mosquito
Insecticides analyzed:
Deltamethrin; Permethrin; Malathion; Bendiocarb
Genetic locus:
Position 1016
Population grouping:
Neighborhoods
Neighborhoods:
LO; LC; AVV; RA
Sample size indicator:
n
Genetic variables:
II genotype; VI genotype; VV genotype; Allele frequency (Freq I); Expected heterozygosity (He)
Observation note:
Populations where mortality changes were observed marked with an asterisk
Year:
2026
Region / city:
Not specified
Subject:
Data analysis
Document type:
Report
Organization / institution:
Not specified
Author:
Not specified
Target audience:
Not specified
Period of validity:
Not applicable
Date of approval:
Not applicable
Date of changes:
Not applicable
Year:
2024
Region / City:
Victoria, Australia
Theme:
Asset classification and revaluation
Document Type:
Directive
Organization:
Government of Victoria
Author:
Not specified
Target Audience:
Public bodies, departments, and state-controlled education providers
Period of validity:
From 1 January 2024
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
Not specified
Region / City:
Maricopa County
Theme:
Animal care, animal adoption, euthanasia alternatives
Document Type:
Contract
Organization / Institution:
Maricopa County Animal Care and Control Department (MCACC)
Author:
Not specified
Target Audience:
Animal welfare organizations, contractors in the animal care sector
Period of Validity:
3 years
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2024
Region / city:
New Zealand
Topic:
Drinking water quality and performance measures
Document type:
Guidelines
Authority:
Water Services Authority - Taumata Arowai
Audience:
Local authorities, water service providers, and stakeholders
Effective period:
2024-2025
Approval date:
2024
Amendment date:
N/A
Year:
2025
Region / City:
EU/EEA
Topic:
AI Risk Management, AI Systems, External Vendors
Document Type:
Risk Management Template
Organization / Institution:
DB
Author:
Not specified
Target Audience:
Third parties providing or deploying AI systems to DB
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Document type:
Regulatory guidance
Standard referenced:
FRD 103 Non-Financial Physical Assets
Subject:
Fair value assessment and revaluation of non-financial physical assets
Asset classes:
Land and buildings
Jurisdiction:
Victoria, Australia
Responsible bodies:
Department of Treasury and Finance; Valuer-General Victoria
Valuation approach:
Annual fair value assessments using indices
Indices provider:
Valuer-General Victoria
Revaluation types:
Managerial revaluation; Interim revaluation; Formal revaluation
Materiality thresholds:
Greater than 10 per cent; Greater than or equal to 40 per cent
Reporting periods:
30 June reporters; 31 December reporters
Approval authority:
Chief Reporting Officer
Intended audience:
Public sector entities subject to FRD 103
Year:
2025
Region / City:
Ireland
Theme:
Employment, Inclusion, Skills and Training
Document Type:
Guidelines
Organization / Institution:
ESF Managing Authority
Author:
ESF Managing Authority
Target Audience:
Program implementers, beneficiaries, and stakeholders involved in ESF+ co-funded projects
Period of Validity:
2021-2027
Approval Date:
01/05/2025
Date of Changes:
01/05/2025
Year:
2021
Region / city:
New Zealand
Topic:
Health services, monitoring, public health
Document type:
Report
Organization / institution:
District Health Boards (DHBs)
Author:
Not specified
Target audience:
Healthcare professionals, public health officials
Period of validity:
2021/22
Date of approval:
6 October 2021
Date of amendments:
6 October 2021
Note:
Contextual description
Year:
2004–2018
Region / City:
Kenya
Institutional Context:
Nairobi Securities Exchange
Subject:
Inventory management and financial performance
Document Type:
Academic research article
Research Design:
Descriptive research design
Methodology:
Panel regression model
Theoretical Framework:
Transaction cost economics theory
Data Source:
Annual audited financial statements
Sample Size:
42 non-financial firms
Hypothesis Test:
Hausman Test (p-value 0.05)
Key Variables:
Inventory management, financial performance, firm size
Population:
Non-financial firms listed at the Nairobi Securities Exchange
Keywords:
Current asset management, financial performance, firm size, non-financial firms
Year:
2018
Region / City:
United Kingdom
Topic:
Financial Instruments, Derivatives
Document Type:
Thesis
Organization / Institution:
University of Bath
Author:
Anjana Kurukulasuriya
Target Audience:
Academics, Financial Analysts, Researchers
Period of Validity:
N/A
Approval Date:
N/A
Date of Revisions:
November 2018
Year:
2024
Country:
Russia
Topic:
Interest rate statistics and corporate lending
Document type:
Analytical report
Subject area:
Monetary policy transmission and banking statistics
Data source:
Bank Reporting Form 0409303 (credit register data)
Observation period:
January 2019 – January 2024
Analytical scope:
Interest rates on loans to non-financial organisations
Methodology focus:
Calculation of weighted average interest rates across lending segments
Segmentation criteria:
Rate type, affiliation type, timing of rate setting relative to loan disbursement
Key indicators:
Fixed-rate loans, floating-rate loans, composite interest rate aggregates
Analytical models referenced:
Quarterly Projection Model (QPM), error correction model
Cited institutions:
European Central Bank, Bank for International Settlements
Referenced literature period:
2001–2023