№ files_lp_3_process_7_038468
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Business relationships and transactions in the Belgian diamond sector governed by the anti-money laundering legislation of 18 September 2017, setting out mandatory identification, verification, and declaration requirements for companies, their representatives, and ultimate beneficial owners.
Country:
Belgium
Legislation:
Belgian anti-money laundering legislation of 18 September 2017
Sector:
Diamond trade
Subject:
Customer, company, and beneficial ownership identification
Document type:
Compliance form and declaration
Issuing party:
Belgian diamond traders
Addressee:
Customers and suppliers
Legal basis:
Anti-money laundering and counter-terrorist financing regulations
Geographical scope:
Belgium and international companies
Key requirements:
Identification of company, legal representatives, ultimate beneficial owners, PEP status, source of funds, payment confirmation
Declaration:
Statement of truthfulness and authorized signature
Price: 8 / 10 USD
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Year:
2023
Region / City:
Wabash, IN
Topic:
Event Hosting Criteria
Document Type:
Proposal
Organization:
Belgian Draft Horse Alliance
Author:
Michelle Keaffaber
Target Audience:
Potential event hosts, exhibitors
Period of Action:
2024-2026
Approval Date:
December 1, 2022
Date of Changes:
N/A
Context:
A proposal document outlining the requirements for hosting the National Belgian Show, detailing the facilities, classes, and other criteria needed for participation.
Year:
2025
Region / City:
United States
Topic:
Belgian Draft Horse Corporation Meetings and Decisions
Document Type:
Meeting Minutes
Organization / Institution:
Belgian Draft Horse Corporation of America
Author:
Walter Schaefer Jr. (President), Michelle Keaffaber (Secretary), Larry Piergallini, and other board members
Target Audience:
Board Members, Belgian Draft Horse Corporation Members
Period of Validity:
Ongoing
Date of Approval:
May 9, 2025
Date of Changes:
None
Year:
2026
Region:
United States
Event Type:
Horse Show
Organizing Body:
Belgian Alliance / The Draft Horse Corp. of America
Payment Methods:
Cash, Check, Credit Card (3.75% fee)
Sponsorship Levels:
Supporter, Bronze, Silver, Gold, Platinum
Special Sponsorship Opportunities:
Ribbon Sponsor, Best Shod, Dream Team, Farthest Traveled, Best Male Driver, Best Female Driver, Youth Sportsmanship, Horse with the Most Heart
Class Types:
Hitch Classes, Halter Classes, Youth Classes, Riding Classes, Farm Team Classes, Horse Pull, Special Awards
Prize Amounts:
Vary by class, from $75 to $14,500
Target Participants:
Youth and adult exhibitors, breeders, drivers, riders
Context:
Sponsorship and prize allocation details for a series of competitive Belgian Draft Horse classes including hitch, halter, youth, riding, farm team, and special award events.
Year:
2016–2019
Region:
Belgium
Topic:
Clinical outcomes of oral anticoagulants
Document type:
Supplementary material
Institution:
InterMutualistic Agency (IMA); Belgian Ministry of Health
Author:
Not specified
Population:
Adult patients with atrial fibrillation receiving oral anticoagulants
Data sources:
IMA database, Minimal Hospital Dataset (MHD)
Study design:
Observational cohort study with IPTW and PSM analyses
Follow-up period:
From initiation of oral anticoagulants to treatment switch, discontinuation, death, emigration, or January 1, 2019
Outcomes assessed:
Mortality, thromboembolic events, major bleeding, treatment interactions
Covariates:
Age, sex, comorbidities, medication history, clinical risk scores (CHA2DS2-VASc, HAS-BLED, Charlson Comorbidity Index)
Analytical methods:
Inverse probability of treatment weighting (IPTW), propensity score matching (PSM), sensitivity analyses
Approval:
Sectoral Committee of Social Security and Health, Section Health (IVC/KSZG/20/344)
Confidentiality:
Pseudonymized data, encrypted storage
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
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.
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.
Year:
2025
Region / City:
USA
Topic:
Financial Crimes Enforcement Network, Bank Secrecy Act, Anti-Money Laundering
Document Type:
Policy
Organization / Institution:
Credit Union
Author:
[CUname]
Target Audience:
Credit Union Staff, Compliance Officers, Board of Directors
Effective Period:
Ongoing
Approval Date:
01/03/2024
Date of Last Revision:
08/06/2025
Note:
Year
Year:
2026
Region:
Hong Kong
Subject:
Anti-Money Laundering and Counter-Terrorist Financing
Document Type:
Policy
Organization:
[NAME OF NGO]
Target Audience:
Staff, trustees, advisors, volunteers
Legal Reference:
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615); Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405); Organized and Serious Crimes Ordinance (Cap. 455); Hong Kong National Security Law
Scope:
Internal procedures, donor and beneficiary due diligence, partner and third-party transactions
Compliance Officer:
Designated within NGO
Year:
2017
Region / City:
UK
Topic:
Money Laundering, Risk Assessment
Document Type:
Checklist
Organization:
Legal firms
Author:
N/A
Target Audience:
Legal and financial firms
Period of validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2019
Region / City:
Ireland
Subject:
Anti-money laundering, Terrorist financing
Document Type:
Policy
Organ / Institution:
Property Services Regulatory Authority
Author:
PSRA
Target Audience:
Businesses providing property services
Effective Period:
Ongoing
Approval Date:
01/01/2019
Amendment Date:
Not applicable
Document type:
Compliance form
Subject area:
Anti-money laundering and client due diligence
Jurisdiction:
United Kingdom
Regulatory framework:
AML and CDD requirements
Purpose:
Client onboarding and ongoing risk assessment
Covered entities:
Individuals, sole traders, companies, partnerships
Key topics:
Beneficial ownership, PEP checks, source of funds, transaction risk
Risk categories:
Client risk, geographic risk, business activity risk
Review frequency:
Annual or upon material change
Intended users:
Professional service providers
Assessment outcome:
Overall client risk rating
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