№ lp_2_3_22185
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This document outlines the requirements for Anti-Money Laundering (AML) and Counterterrorism Financing (CTF) compliance under Vanuatu law for lenders, including necessary customer due diligence, Know Your Customer (KYC) checks, and document retention.
Year:
2014
Region / city:
Vanuatu
Topic:
Anti-money laundering, Counterterrorism financing
Document type:
Policy guideline
Organization:
Black Diamond Private Wealth LTD
Author:
Black Diamond Private Wealth LTD
Target audience:
Lenders
Period of validity:
6 years
Approval date:
Not specified
Date of amendments:
Not specified
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Year:
2014
Region / city:
Peshawar, Khyber Pakhtunkhwa, Pakistan
Topic:
Counterterrorism, security
Document type:
Security report
Organization / institution:
Pakistan Institute for Peace Studies (PIPS)
Author:
Not specified
Target audience:
Policymakers, security professionals, and the general public
Action period:
December 2014
Approval date:
Not specified
Date of changes:
Not specified
Note:
Contextual description
Year:
2023
Region / city:
Hong Kong
Subject:
Anti-money laundering, Counter-terrorist financing
Document type:
Policy
Author:
Hong Kong Institute of Certified Public Accountants
Target audience:
Businesses, accountants, and related professionals
Approval date:
2023
Changes date:
N/A
Practice unit:
______________________
Money Laundering Reporting Officer:
______________________
AML Compliance Officer:
______________________
Risk assessment:
Included
Financial sanctions:
Included
Terrorist financing:
Included
Reporting obligations:
Included
Client due diligence:
Included
Note:
Year
Target Audience:
Students in Career and Technology Foundations programs
Document Type:
Educational framework
Topics:
Interdisciplinary learning, occupational skills, literacy and numeracy, safety and environmental considerations
Occupational Areas:
Business, Communication, Human Services, Resources, Technology
Learning Outcomes:
CTF Program of Studies outcomes including problem-solving, collaboration, decision-making, and application of occupational skills
Competencies:
Critical thinking, information management, communication, innovation, career and life skills
Assessment Methods:
Formative and summative assessments
Facility Requirements:
Classroom or specialized facilities based on occupational area
Equipment:
Computers, printers, tools, consumables relevant to the challenge
Interdisciplinary Subjects:
English Language Arts, Fine Arts, French Language Arts, Health and Life Skills, Mathematics, Outdoor Education, Physical Education, Religious Education, Science, Social Studies
Note:
Year
Document Type:
Lesson Plan
Target Audience:
Teachers
Year:
Not specified
Platform:
Kali Linux
Topic:
Cybersecurity and Capture The Flag (CTF) preparation
Document Type:
Technical tutorial transcript
Operating System:
Kali Linux
Virtualization Software:
VirtualBox; VMware
Primary Tools Mentioned:
WebScarab; Burp Suite; Sherlock; ExifTool; CyberChef; OWASP Web Security Testing Guide; Payloads All The Things; Ghidra
Focus Areas:
Web exploitation; Steganography; OSINT; RSA encryption challenges
Author / Speaker:
Roxy
Intended Audience:
Participants preparing for CTF competitions
Technical Requirements:
Virtual machine configuration; package installation via apt-get; Python PIP package manager
Title:
Capture the Flag (CTF) Write-Up
Sections:
Section I – The Solves; Section II – Strategies Employed; Section III – Lessons Learned
Number of Challenges Required:
10
Topics Covered:
Open-source intelligence (OSINT); historical research; hash identification; web server enumeration; version tracking; sports statistics; institutional information
Referenced Institutions:
University of Maryland Global Campus; University of Maryland College Park
Referenced Technologies:
MD5 hashing; Apache web server; WinZip 6.3 (SR-1); Cain & Abel 3.9
Academic Context:
Coursework assignment
Type of Document:
Academic assignment brief
Intended Audience:
Students participating in a CTF exercise
Submission Requirements:
Written explanations of challenge solutions and reflection on skills
Year:
2025
Region / City:
Manitoba, Canada
Theme:
Bowling Tournament Rules
Document Type:
Tournament Rules
Organization:
Manitoba Bowling Association
Author:
Al McVicar
Target Audience:
CTF and YBC bowlers
Qualification Criteria:
Must be a CTF member, age categories: Bantam, Junior, Intermediate, Senior
Date of Approval:
Not specified
Date of Changes:
Not specified
Entry Fee:
$60 (Qualifiers), $70 (Non-qualifiers)
Penalty for Misconduct:
1 frame penalty for abusive language or equipment abuse
Age Categories:
Bantam (11 and under), Junior (12-14), Intermediate (15-17), Senior (18-21)
Qualifying Period:
October to November 2025
Tournament Format:
Scratch scoring, 8 games, total pinfall determines champion
Winner’s Prize:
Qualifies for the Canadian Youth Championships
Alternate:
Runner-up in each division
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]
Year:
2019
Region / City:
United Kingdom
Subject:
Anti-money laundering compliance
Document Type:
Guidance
Author:
CIOT, ATT
Target Audience:
Small firms registered for AML Supervision with CIOT or ATT
Period of validity:
Ongoing
Approval Date:
8 April 2019
Modification Date:
N/A
Year:
2019
Region / City:
Hong Kong
Topic:
Anti-Money Laundering / Counter-Financing of Terrorism Compliance
Document Type:
Self-Assessment Checklist
Organization / Authority:
Securities and Futures Commission (SFC)
Target Audience:
Licensed Corporations (LCs) and Associated Entities (AEs)
Version:
April 2019
Responsible Officer:
Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO)
Reference:
Guideline on Anti-Money Laundering and Counter-Financing of Terrorism for Licensed Corporations
Date of Completion:
as recorded by LC / AE
Note:
Year
Subject:
Anti-Money Laundering, Compliance, Financial Regulations
Document Type:
Template
Organization / Institution:
FINRA
Target Audience:
Small Firms, Financial Institutions, Compliance Officers
Year:
N/A
Region / city:
EMEA
Theme:
Anti-Money Laundering (AML) Requirements
Document type:
Regulatory information
Organ / institution:
CitiDirect
Author:
N/A
Target audience:
Banks and financial institutions across EMEA region
Effective period:
N/A
Approval date:
N/A
Modification date:
N/A
Context description:
Document provides an overview of AML regulatory documentation requirements for multiple countries across the EMEA region for banking institutions and payment authorization processes.
Year:
2024
Sector:
Accountancy
Document type:
Guidance / Template
Organization:
CIOT, ATT
Audience:
Small firms registered for AML supervision
Reference regulations:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Associated documents:
AML Guidance for the Accountancy Sector, Pro forma checklists and forms
Update date:
January 2024
Period covered:
June 2023 – January 2024
Legal disclaimer:
Use of document does not replace professional legal advice
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:
2017
Region / City:
United Kingdom
Subject:
Money Laundering Regulations
Document Type:
Form
Organization / Institution:
IAB
Author:
IAB
Target Audience:
General public, IAB members
Period of validity:
N/A
Approval Date:
N/A
Date of modifications:
N/A
Year:
2017
Region / City:
United Kingdom
Topic:
Anti-Money Laundering
Document Type:
Policy & Procedures
Organization / Institution:
ACCA
Author:
Not specified
Target Audience:
Accountancy Firms
Period of Validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2021
Region / City:
Seattle
Subject:
Oncology, Cardiology
Document Type:
Clinical Protocol
Author:
Kasey Leger, MD
Target Audience:
Medical Professionals, Researchers
Period of Validity:
Ongoing
Approval Date:
2021
Date of Last Update:
2021
Year:
2016
Region / city:
Malaysia
Topic:
Aircraft Maintenance Licence Application
Document type:
Application form
Organization:
Civil Aviation Authority of Malaysia (CAAM)
Author:
Civil Aviation Authority of Malaysia (CAAM)
Target audience:
Aircraft maintenance professionals and organizations
Validity period:
Not specified
Approval date:
Not specified
Modification date:
Not specified
Year:
2023
Region / city:
Hong Kong
Subject:
Anti-money laundering, Counter-terrorist financing
Document type:
Policy
Author:
Hong Kong Institute of Certified Public Accountants
Target audience:
Businesses, accountants, and related professionals
Approval date:
2023
Changes date:
N/A
Practice unit:
______________________
Money Laundering Reporting Officer:
______________________
AML Compliance Officer:
______________________
Risk assessment:
Included
Financial sanctions:
Included
Terrorist financing:
Included
Reporting obligations:
Included
Client due diligence:
Included