№ lp_1_2_46000
File format: docx
Character count: 8948
File size: 56 KB
A document intended for Commonwealth and State Departments and Agencies to report allegations of criminal conduct to the Australian Federal Police (AFP) for investigation.
Note:
Year
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2024
Region / City:
Nashville, TN
Topic:
Exhibition and Sponsorship Information
Document Type:
Guidelines / Instructional
Organization / Institution:
AFP (Association for Financial Professionals)
Author:
AFP
Target Audience:
Exhibitors and Sponsors
Period of Validity:
September 2024
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
Global
Topic:
Banking, Financial Services, Treasury Management
Document Type:
Guidelines
Organization / Institution:
AFP (Association for Financial Professionals)
Author:
Tom Hunt
Target Audience:
Banks, Corporate Treasurers
Validity Period:
N/A
Approval Date:
N/A
Revision Date:
N/A
Note:
Year
Organization / institution:
Australian Federal Police (AFP)
Target audience:
Members and former members of AFP, their next of kin, advocates, or third parties
Note:
Year
Topic:
Professional Standards, Integrity Assessment
Document Type:
Guide
Organization / Institution:
Australian Federal Police
Year:
Not specified
Region / city:
Australia
Topic:
Identification
Document type:
Checklist
Organ / institution:
Australian Government
Author:
Not specified
Target audience:
Individuals applying for a National Police Check
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2020
Region / City:
Las Vegas
Topic:
Conference, Exhibiting
Document Type:
Newsletter
Organization:
AFP (Association for Financial Professionals)
Author:
Exhibiting Team
Target Audience:
Exhibitors at AFP 2020
Period of Validity:
October 18-21, 2020
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
Not specified
Topic:
Bank billing transparency and service code mapping
Document type:
Technical guidance document
Standard / code system:
AFP Global Service Codes
Applicable formats:
camt.086, TWIST BSB
Scope:
Commercial treasury services
Primary services covered:
Cash management, card services, trade services, custody services
Intended users:
Banks, corporate treasurers
Organization:
Association for Financial Professionals
Geographic scope:
Global
Contact person mentioned:
Tom Hunt
Contact organization:
AFP
Purpose:
Service code assignment and mapping guidance
Year:
2013
Region / City:
Bethesda, Maryland
Topic:
Electronic payments, B2B payments
Document Type:
Survey Report
Organization / Institution:
Association for Financial Professionals (AFP)
Author:
AFP, J.P. Morgan Treasury Services
Target Audience:
Financial professionals, corporate treasurers, finance executives
Period of Validity:
2013
Approval Date:
November 13, 2013
Date of Modifications:
Not specified
Year:
2023
Region / City:
Afghanistan
Topic:
Privacy Notice, Consent Request
Document Type:
Privacy Notice and Consent Form
Agency / Organization:
Australian Federal Police (AFP)
Author:
Australian Federal Police
Target Audience:
Afghan applicants for the Locally Engaged Employee Program
Effective Period:
Ongoing
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Region / City:
Various AFP Chapters
Theme:
Chapter Governance, Membership Engagement, IDEA Programs
Document Type:
Meeting Notes
Organization:
AFP (Association of Fundraising Professionals)
Author:
Multiple AFP Chapter Representatives
Target Audience:
AFP Chapter Leaders and Members
Period of Action:
Ongoing
Date of Approval:
N/A
Date of Changes:
N/A
Year:
2020–2021
Country:
Australia
Topic:
Human trafficking and organized crime
Document type:
Podcast transcript
Organization:
Australian Federal Police
Author:
AFP and Casefile Presents
Target audience:
General public interested in criminal investigations
Key operation:
Operation Kitrino
Lead investigator:
Danielle Woodward
Offense type:
Sex trafficking, labor violations, organized crime
Number of agencies involved:
Multiple federal and state agencies
Outcome:
Syndicate disruption, arrests and prosecutions
Year:
2019
Region / City:
Placer County, California
Theme:
Juvenile Justice, Crime Prevention
Document Type:
Comprehensive Plan
Agency / Institution:
Placer County Probation Department
Author:
Placer County Probation Department
Target Audience:
Juvenile justice professionals, law enforcement agencies, policy makers, service providers
Period of validity:
Annual, for fiscal year planning
Approval Date:
May 1, 2019
Date of Last Change:
Not specified
Year:
2019
Region / city:
Uzbekistan
Theme:
Corruption, Forced Labour, Human Rights
Document Type:
Report
Organ / Institution:
Uzbek-German Forum for Human Rights, International State Crime Initiative, Tashkent-Demolition
Author:
Uzbek-German Forum for Human Rights, International State Crime Initiative
Target Audience:
International Human Rights Organizations, Governments, Policy Makers
Period of Action:
2015-2019
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
A human rights report analyzing corruption, forced labor in the cotton sector, and the role of the government in perpetuating these issues in Uzbekistan.
Year:
2025
Note:
Region/City
Topic:
Juvenile justice, government funding
Document Type:
Report
Agency/Organization:
Office of Youth and Community Restoration
Target Audience:
Counties and related authorities
Period of validity:
2025
Jurisdiction:
England
Country:
United Kingdom
Election types:
UK Parliamentary elections, by-elections, Police and Crime Commissioner elections, local government elections, mayoral elections
Document type:
Official guidance and operational checklist
Role covered:
Polling station inspector
Issuing authority:
Returning Officer
Intended users:
Polling station inspectors
Scope:
Polling place setup, accessibility, staffing, equipment, voter identification, postal votes
Polling day opening time referenced:
7am
Associated materials:
Polling station handbook, quick guide, Code of conduct for tellers
Key procedures included:
Photographic ID checks, Ballot Paper Refusal List (BPRL), postal vote handling, ballot box security
Record-keeping requirements:
Completed polling place checklists retained for election evaluation
Note:
Year
Subject:
Victims of Crime Financial Assistance Scheme
Document Type:
Report
Agency / Institution:
Victims of Crime Financial Assistance Scheme (FAS)
Author:
Medical or Mental Health Professional
Target Audience:
Victims of Crime Financial Assistance Scheme (FAS) Applicants
Year:
2023
Region / City:
Madison, Wisconsin
Subject:
Crime Statistics
Document Type:
Report
Institution:
University of Wisconsin-Madison
Author:
University of Wisconsin-Madison
Target Audience:
General Public
Effective Period:
2021–2023
Approval Date:
2023
Date of Updates:
Not specified
Contextual Description:
Statistical report on crime incidents at the University of Wisconsin-Madison campus, including annual data on crimes, arrests, and disciplinary referrals across multiple locations, as required by federal law.
Publication date:
September 2022
Legislation:
Police, Crime, Sentencing and Courts Act 2022
Document type:
FAQ
Issuing authority:
Ministry of Justice and Her Majesty’s Prison and Probation Service
Target audience:
Youth Offending Teams (YOTs)
Related guidance:
Youth Justice Board Case Management Guidance
Scope:
Custodial sentencing, detention orders, community sentencing, electronic monitoring, youth rehabilitation orders
Jurisdiction:
England and Wales