№ lp_1_2_45299
File format: docx
Character count: 3166
File size: 130 KB
This document is a formal request form for members and former members of the AFP or their representatives to request information held by the AFP, detailing required identification and proof of relationship.
Note:
Year
Organization / institution:
Australian Federal Police (AFP)
Target audience:
Members and former members of AFP, their next of kin, advocates, or third parties
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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
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:
2023
Region / City:
Australian Capital Territory
Subject:
Criminal Procedure, Plea Withdrawal
Document Type:
Legal Decision
Authority / Institution:
Magistrates Court of the Australian Capital Territory
Author:
Magistrate Temby
Target Audience:
Legal professionals, defendants
Period of Validity:
N/A
Approval Date:
9 June 2023
Amendment Date:
N/A
Year:
2026
Region / City:
Mesquite, TX
Subject:
Police Records Request
Document Type:
Request Form
Organization:
Mesquite Police Department
Author:
Mesquite Police Department
Target Audience:
General public, legal professionals, requestors of police records
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Context
Note:
Year
Topic:
Police Recruitment
Document Type:
Hiring Process Guide
Agency / Institution:
Norristown Police Department
Target Audience:
Applicants for Police Officer Position
Year:
2024
Region / City:
Alabaster, Alabama
Topic:
Public Procurement / Vehicle Purchase
Document Type:
Request for Bids
Organization / Institution:
City of Alabaster
Author:
City of Alabaster Police Department
Target Audience:
Potential Bidders
Period of Validity:
Until September 3, 2024
Approval Date:
August 18, 2024
Amendment Date:
Not provided
Year:
2022
Region / City:
Marietta, GA
Subject:
Police training, Brazilian Jiu Jitsu
Document Type:
Article
Organization:
Marietta Police Department
Author:
Major Jake King, Sergeant Clayton Culpepper
Target Audience:
Law enforcement professionals, trainers
Duration of Applicability:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified