№ lp_2_1_31821
File format: docx
Character count: 58707
File size: 133 KB
Year:
2023
Region / city:
European Union
Theme:
Countering hybrid threats, Cybersecurity, European Union security policy
Document type:
Report
Author:
European Commission, European External Action Service
Target audience:
EU institutions, Member States, security and defense professionals
Action period:
2022-2023
Approval date:
2022
Modification date:
2023
Date of publication:
2023
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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
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
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.
Year:
2009
Region / city:
New Zealand
Subject:
Anti-Money Laundering and Counter-Terrorism Financing
Document type:
Compliance Programme
Organization / institution:
New Zealand Law Society
Author:
New Zealand Law Society
Target audience:
Lawyers
Effective period:
Ongoing
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2016
Region / City:
Hammamet
Theme:
Countering mobile device theft, ICT policies, telecommunication standards
Document Type:
Resolution Draft
Organization / Institution:
International Telecommunication Union (ITU)
Author:
Isaac Boateng
Target Audience:
Governments, industry stakeholders, telecommunication operators, manufacturers
Period of Validity:
Ongoing
Approval Date:
1 November 2016
Amendment Date:
N/A
Year:
2024
Region / city:
Pakistan
Theme:
Counter-terrorism, Preventing Violent Extremism
Document type:
Call for Proposals
Organization:
UNODC (United Nations Office on Drugs and Crime)
Author:
UNODC
Target audience:
Civil society organizations, non-State actors, academic institutions, youth-led organizations
Period of action:
2024-2025
Approval date:
Not specified
Amendment date:
Not specified
Year:
2025
Region / city:
International
Theme:
Chemical Weapons Counterproliferation
Document Type:
Notice of Funding Opportunity (NOFO)
Agency:
U.S. Department of State, Bureau of International Security and Nonproliferation
Author:
U.S. Department of State
Target Audience:
U.S. and foreign organizations involved in countering chemical weapons threats
Period of Effect:
2025-2026
Approval Date:
2025
Amendment Date:
N/A
Cluster:
Stronger Communities
Department:
Department of Communities and Justice
Division/Branch/Unit:
Strategy, Policy and Commissioning / Women, Family and Community Safety
Location:
Parramatta
Classification/Grade/Band:
Clerk Grade 9/10
Role Number:
50013099, 50013141, 50038751
ANZSCO Code:
511112
PCAT Code:
2119192
Date of Approval:
30 April 2025
Reference:
WFCS060
Agency Website:
www.dcj.nsw.gov.au
Portfolio:
Communities and Justice
Reporting Line:
Manager
Direct Reports:
May supervise a small team or contractors
Budget/Expenditure:
Nil
Security Requirement:
Australian Citizenship and NV1 National Security Clearance
Legislative Checks:
National Criminal History Record Check; Working with Children Check
Primary Purpose:
Strategic program management for Countering Violent Extremism (CVE) Engagement and Support Unit
Key Programs:
ESP; Step Together
Document symbol:
A/HRC/31/65
Session:
Thirty-first session of the Human Rights Council
Agenda item:
3 – Promotion and protection of all human rights, civil, political, economic, social and cultural rights, including the right to development
Author:
Ben Emmerson
Mandate:
Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism
Submitting body:
Secretariat of the Human Rights Council
Date:
22 February 2016
Language:
English
Type of document:
Thematic report
Reporting period:
June to December 2015 (activities section)
Related resolutions:
22/8 and 29/9
Related documents:
A/HRC/29/51; A/70/371
Subject:
Human rights in the context of preventing and countering violent extremism
Year:
2024
Region / City:
New York
Topic:
Countering the Use of ICTs for Criminal Purposes
Document Type:
Revised Draft Text
Organ / Institution:
United Nations
Author:
Chair of the Ad Hoc Committee
Target Audience:
Delegates, Governments, International Organizations
Period of Action:
29 January–9 February 2024
Date of Approval:
9 February 2024
Date of Changes:
None
Year:
2016
Region / city:
United Nations
Topic:
Human rights, violent extremism, counterterrorism
Document type:
Report
Author:
United Nations High Commissioner for Human Rights
Target audience:
Governments, policymakers, international organizations
Period of validity:
2016
Approval date:
21 July 2016
Date of changes:
N/A
Year:
2016
Region / City:
Georgetown
Subject:
Appointment Process for Director and Deputy Director of the Financial Intelligence Unit (FIU)
Document Type:
Report
Organization / Institution:
National Assembly of Guyana
Author:
Committee on Appointments
Target Audience:
Members of the National Assembly, Government Officials, and Related Stakeholders
Effective Period:
2015–2016
Approval Date:
18th July, 2016
Date of Amendments:
N/A
Context:
Report detailing the process of appointment for key positions within the Financial Intelligence Unit of Guyana under the Anti-Money Laundering & Countering the Financing of Terrorism Act.
Year:
2023
Region / city:
Maldives
Theme:
Human rights, counter-terrorism, extremism, terrorism laws
Document type:
Report
Organization:
United Nations
Author:
Fionnuala Ní Aoláin
Target audience:
Government officials, human rights organizations, international bodies
Period of validity:
15-24 May 2022
Approval date:
23 February 2023
Date of amendments:
Not specified
Keywords:
Human rights, counter-terrorism, extremism, Maldives, terrorism laws, government, legal procedure, reintegration
Context:
A report on the human rights situation in the Maldives, focusing on the impact of counter-terrorism laws and practices, addressing concerns on extremism and human rights violations.
Year:
2021
Country:
Denmark
Region:
Greenland
Topic:
International relations and national security
Document type:
Policy analysis / research chapter
Institution:
Danish Institute for International Studies (DIIS)
Author:
Andreas B. Forsby
Target audience:
Policymakers, researchers, and public interested in Danish-Chinese relations
Key issues:
Huawei/5G security, Chinese investments in Greenland, Danish companies in China, China’s influence in global supply chains
Timeframe:
2008–2021
Legislative measures referenced:
National investment screening mechanism, Law on security of suppliers of critical digital infrastructure (L1156)
Events referenced:
2012 state visit of Hu Jintao, 2018 Danish parliamentary debate on China
Policy implications:
Measures to reduce dependency risks and vulnerabilities
Year:
Annually
Region / City:
United States (CDC)
Topic:
Healthcare-Associated Infections, Antimicrobial Resistance
Document Type:
Report
Organ / Institution:
Centers for Disease Control and Prevention (CDC)
Author:
Not specified
Target Audience:
Funded laboratories, public health officials
Period of Validity:
Annual
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Topic:
Child Protection, Safety Plan
Document Type:
Protective Plan Form
Agency:
CPS (Child Protective Services)
Target Audience:
Families with children in protective services
Duration:
Short-term
Year:
2023
Region / City:
Not specified
Topic:
Cybersecurity, Risk Management
Document Type:
Assignment
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Students in Cybersecurity
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / City:
Urbana-Champaign
Subject:
Emergency Response, Active Threat
Document Type:
Guidelines
Institution:
University of Illinois at Urbana-Champaign
Author:
Department of Homeland Security, Office of Campus Emergency Planning
Target Audience:
Campus community
Period of Action:
Ongoing
Approval Date:
2026
Date of Changes:
N/A
Year:
2019
Region / City:
Tennessee
Theme:
Legal Ethics, Judiciary
Document Type:
Presentation
Organization / Institution:
Tennessee Supreme Court
Author:
Justice Holly Kirby
Target Audience:
Legal Professionals
Period of Validity:
Not specified
Approval Date:
November 21, 2015
Date of Changes:
Not specified
Note:
Contextual Description
Year:
2025
Region / city:
International
Theme:
Chemical Weapons Counterproliferation
Document Type:
Notice of Funding Opportunity (NOFO)
Agency:
U.S. Department of State, Bureau of International Security and Nonproliferation
Author:
U.S. Department of State
Target Audience:
U.S. and foreign organizations involved in countering chemical weapons threats
Period of Effect:
2025-2026
Approval Date:
2025
Amendment Date:
N/A