Explore the history and milestones of Anti-Money Laundering (AML) regulations in the EU, from the initial directives in 1991 to the latest amendments. Learn about the obligations on private entities, enforcement of AML laws, and the focus on gatekeepers in the financial system. The directives have e

1 views • 14 slides

South Africa, a Member State of ICAO, ratified the Chicago Convention and seeks support from PCOT for the amendments to Articles 50(a) and 56. The proposed changes aim to increase the size of the Council and the membership of the Air Navigation Commission to better represent the expanding membership

0 views • 11 slides

Expert from Germany has proposed amendments to UN R13 Type II-A test provisions at the 17th session of GRVA in September 2023. The current text of paragraph 1.8.1.2 regarding test mass is unclear and subject to interpretation, prompting the need for clarification at the GRVA level. Issues with the t

2 views • 15 slides

Providers in Alameda County Behavioral Health Services (ACBH) are required to transition to using CPT codes for billing Medi-Cal due to the implementation of CalAIM. The transition is causing delays in claims payment processing, with ACBH working to align contract amendments with the new billing sys

8 views • 39 slides

The Electoral Commission of South Africa is proposing administrative amendments to the Party Funding Act, including changes to definitions, establishment of the MPDF, investment of money in funds, management and administration of funds, allocation and payment of money to represented parties, and pur

0 views • 21 slides

Amendments to the hazardous material release reporting regulations include consolidating definitions, adding new definitions, changing the administering agency, updating citations, and altering notification timeframes. The amendments aim to enhance emergency response and improve reporting procedures

1 views • 18 slides

The Companies Act, 2013, a significant legislation in India, underwent amendments to enhance corporate governance and compliance. Passed in 2012, the Act regulates aspects of corporate entities, fostering transparency and accountability. The amendments aim to adapt to evolving business landscapes an

0 views • 123 slides

The proposed zoning amendments aim to remove barriers, enhance neighborhood compatibility, and simplify the ordinance for accessory dwelling units (ADUs). Changes include expanding opportunities for ADUs, establishing standards for ownership, occupancy, size, and design, and outlining the approval p

0 views • 15 slides

The presentation outlines proposed amendments to the Local Government Municipal Systems Amendment Bill, focusing on provisions related to the appointment of Senior Managers in municipalities. The amendments include introducing a process for seconding suitable personnel, extending acting periods for

0 views • 16 slides

Ongoing preparations for the upcoming Mutual Evaluation, introduction of AMLive STR e-Reporting Portal, legislative amendments, and additions impacting the Financial Investigation Agency. The FATF Mutual Evaluation scheduled for July 2022 assesses the Territory's anti-money laundering measures. Enti

1 views • 12 slides

The latest amendments to CSR activities effective January 22, 2021 highlight what activities are not considered CSR, the definition of CSR activities, CSR policy requirements, administrative overhead guidelines, optional CSR committee constitution, and details regarding ongoing CSR projects. These a

0 views • 25 slides

Recent amendments to charitable trusts, as outlined by CA Sudhir Baheti, cover important aspects such as registration sections, creating new trusts, and changes in Section 10(23C) of the Income Tax Act, 1961. The amendments impact income exemptions for educational institutions, application procedure

0 views • 40 slides

The presentation discusses the amendments made to the National Small Enterprise Act No. 102 of 1996, focusing on updates, definitions, and policy context. It covers the purpose of the amendments, background, stakeholder consultations, and proposed areas for improvement in small business development.

0 views • 65 slides

The Federal Road Safety Corps (FRSC) Board approved amendments to the Regulations on Discipline in December 2019. The amendments include defining Suspension from Service as the prohibition from carrying out duties and receiving emoluments pending investigation or prosecution for serious misconduct.

1 views • 23 slides

The document discusses the adoption of Supplement 10 to the 03 series of amendments to UN Regulation R129 for vehicle safety. It focuses on clarifying requirements for belt routes to prevent misuse and ensure mutual recognition of Type Approvals. Technical amendments aim to enhance vehicle safety, e

0 views • 12 slides

Presentation on the proposed amendments to the Liquor Products Act of 1989, focusing on the current scope of the Act, background to the amendments, process and consultation involved, constitutional and legal implications, proposed amendments, unintended consequences, mitigation strategies, and the c

1 views • 15 slides

The briefing outlines the proposed amendments to the Legal Aid South Africa Act of 2014, focusing on various regulations such as those related to civil matters, legal aid qualifications, means testing, and contributions by recipients. The presentation covers enabling provisions, specific amendments

0 views • 30 slides

Subhash Chandra Agrawal, a renowned writer and Guinness World Record holder, sheds light on the Indian Right to Information (RTI) Act of 2005. He discusses the Act's significance in promoting transparency and democracy, highlighting proposed amendments that could impact the autonomy of Information C

0 views • 18 slides

The Caribbean Fishery Management Council discussed amendments to the Fishery Management Plans for Queen Conch and Reef Fish in Puerto Rico and the US Virgin Islands during their 133rd Regular Meeting in December 2009. The amendments focus on setting annual catch limits for commercial harvest of quee

0 views • 48 slides

Proposed amendments to NCAC 15A.2L.0106 focus on establishing default cleanup requirements for groundwater contamination and providing options for remediation. The amendments aim to clarify compliance boundaries, correct terminology inconsistencies, and enhance rule effectiveness.

0 views • 8 slides

Test your knowledge on rights and amendments in the U.S. Constitution through a self-assessment featuring questions aligned with educational objectives and test guidelines. Explore concepts such as abridging rights, freedom of expression, and specific amendments. Get instant feedback on your answers

0 views • 77 slides

Latest amendments under Refund FA 2022 include extension of time limit for filing refunds, addressing inverted duty structure issues, and procedural changes for various refund scenarios under GST law. The amendments aim to streamline refund processes and provide relief to taxpayers. The changes also

0 views • 59 slides

Review the received comments on the draft amendments to the fishery management plans for the Queen Conch fishery and Reef Fish fishery in Puerto Rico and the U.S. Virgin Islands. The amendments include proposed changes to stock complexes, species groupings, and management units for grouper and snapp

0 views • 39 slides

The City of Piedmont is proposing amendments to the Building Standards Code to reduce natural gas use in buildings and align with Climate Action Plan 2.0 goals. The Reach Codes amendments include new requirements for solar panel installations and electrification. Detailed cost, payback calculations,

0 views • 25 slides

Guidelines for comprehensive plan amendments and land use regulation amendments in Oregon, detailing the process from submission to final decision. Explanation on who approves Post-Acknowledgment Plan Amendments (PAPAs) and the consequences of not following the rules outlined.

0 views • 11 slides

Four amendments have been approved for consideration and ratification by the Chapters. These amendments include updating the Association's seal and adjusting trustee requirements to allow management by a registered investment advisor. Chapter members are encouraged to review the changes before votin

0 views • 10 slides

The proposed amendments aim to streamline licensure regulations, strengthen requirements, and reduce unnecessary burden while maintaining high standards. Examples include changes in reciprocity, flexibility in earning PDPs, closing loopholes, and reducing/eliminating regulatory burden. Additionally,

0 views • 9 slides

Proposed legislative amendments to the NDIS Act 2013 are discussed in a briefing session focusing on the Participant Service Guarantee (PSG) and other related measures. The amendments aim to enhance the NDIS framework, ensure timely decision-making, and improve service standards for participants.

0 views • 17 slides

Amendments were proposed for the U.S. Caribbean Reef Fish, Spiny Lobster, and Corals and Reef Associated Plants and Invertebrates Fishery Management Plans in December 2015. The amendments focused on modifying the timing of accountability measure-based closures and specifying the frequency of reviewi

0 views • 14 slides

Explore the differences between budget adjustments and budget amendments in the context of AEL WIOA Summer Institute's financial processes. Budget adjustments allow for moving a sum less than 20% without an amendment, while budget amendments involve larger changes and require specific approvals. Lea

0 views • 24 slides

Explore a visual journey through key amendments in the US Constitution, including those affecting the presidency, congressional amendments, voting rights, and significant aspects of pivotal amendments like the 14th and 11th. Engage with activities, visuals, and discussions to deepen your understandi

0 views • 9 slides

The 2014 Convention approved six amendments to the Constitution and Bylaws, requiring ratification by chapters by April 1, 2015. These amendments cover various aspects such as retirement plans, officer election periods, Fellowship Board size, graduate student eligibility, Editor position flexibility

0 views • 27 slides

The proposed amendments aim to ensure that building materials used in construction align with set standards and comply with regulations. Changes include revising existing sections, adding new definitions for transparency, and removing certain sections. Property owners must prove compatibility of acc

0 views • 18 slides

Explore the intricate process of writing amendments in Model United Nations (MUN) resolutions. Learn about the significance of amendments, identifying areas for improvement, and distinguishing friendly and unfriendly amendments. Discover essential tips and a resolution checklist to enhance your reso

0 views • 15 slides

Post-permission steps in judicial review cases involve various crucial aspects such as interim applications, evidence disclosure, preparation for hearing, and post-hearing procedures. This includes payment of fees, filing of defense grounds and evidence, scheduling, exchange of arguments, and compli

0 views • 21 slides

The proposed amendments to the CERC regulations aim to alleviate the burden of transmission charges on GRIDCO and consumers in Odisha. The amendments focus on the sharing of inter-state transmission charges and losses, including the substitution of LTA/MTOA with GNA for sharing transmission charges.

0 views • 7 slides

The Bill of Rights comprises the first ten amendments to the United States Constitution. These amendments guarantee various fundamental rights and protections to American citizens. Amendment I protects religious freedoms, free speech, and the right to assemble. Amendment II safeguards the right to b

0 views • 11 slides

Understanding various legal philosophies such as natural law, legal positivism, legal realism, legal process, and critical legal studies, this content delves into the historical context of civil rights amendments, including the 13th, 14th, and 15th Amendments. It discusses significant cases and prov

0 views • 194 slides

The 2017 Proposed Rule Amendments include revisions to definitions such as Deferred Adjudication, Non-Adjudicated Juveniles, and Runaways. The amendments aim to clarify terms within the Interstate Compact for Juveniles. Presenter Alicia Ehlers from Idaho explains the proposed changes in detail.

0 views • 44 slides

This workshop roadshow in August/September 2012 focused on dispute resolution, covering case examples, outcomes, and amendments related to labor relations. It delved into referrals, thresholds for fair dismissals, and assistance processes, offering valuable insights for stakeholders in the MEIBC. Th

0 views • 42 slides