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

Presentation of Propositions 1, 2, and 3 for the Texas Constitution Amendments in the November 7, 2023 election. Proposition 1 focuses on protecting agricultural rights, Proposition 2 on property tax exemptions for child-care facilities, and Proposition 3 on prohibiting individual wealth or net wort

4 views • 17 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 Manual on the WMO Information System (WIS) have been introduced to align with the new WIS 2.0 standards. The changes include the addition of the WMO Core Metadata Profile 2.0, enhancements to the topic hierarchy and notification messages, and guidelines for the operational implemen

0 views • 14 slides

Explore a list of editorial topics raised in the context of series 00, 01, 02, and 03 amendments to UN Regulation No. 154 being discussed at the GRPE 90th session. The topics cover editorial errors in tables, missing information, and references that need correction for a clearer regulatory framework

0 views • 20 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

0 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

Progress report on suspended Constitutional Court orders related to various cases such as Minister of Justice and Constitutional Development v. Prince, Sonke Gender Justice NPC v. President of South Africa, and more. Updates on bills, amendments, and plans presented by the Portfolio Committee on Jus

0 views • 9 slides

Proposed amendments to K.A.R. 69-15-1 through 69-15-30 include updates to definitions, curriculum requirements, and submission procedures for body art professionals in Kansas. The changes aim to enhance infection control practices, clarify training standards, and streamline licensing processes.

0 views • 32 slides

Schedule III of the Companies Act, 2013 has been amended to include instructions for the preparation of financial statements for different categories of companies. Key changes relate to rounding off figures based on total income, definition of turnover, and disclosure requirements for shareholding o

0 views • 29 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

Key amendments to the PCT Regulations as of 1 July 2022 include changes to sequence listings, language requirements, additional mandatory qualifier values, and the handling of free text in applications. Rule adjustments also introduce the use of a new Standard Tool for standard-compliant sequence li

0 views • 4 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

The Child Care and Protection Act in Namibia has been amended to address the significant issue of underage drinking. The amendments include strengthening penalties for fake IDs, requiring ID checks by alcohol sellers, prohibiting under-18s from certain venues, banning homemade alcohol by children, a

0 views • 21 slides

Proposed amendments to Schedules 1, 2, and 3 of the Financial Intelligence Centre Act, 2001, specifically focusing on the contentious inclusion of credit providers as defined in the National Credit Act, 2005, as accountable institutions. The background, concerns raised by stakeholders, and a propose

0 views • 10 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

This guide provides an overview of supply chain management changes and amendments, detailing the process for implementing changes to purchase orders, agreements, and maintaining purchase order documentation. It covers the roles involved, types of changes, required documents, and steps for processing

1 views • 13 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

Japan and the European Commission are aligning with the administrative provisions of the UN 98 Agreement by transposing GTR20 into UN Regulations. The proposed amendments focus on incorporating technical provisions of GTR20 into existing UNRs while maintaining clarity on scope and safety requirement

0 views • 10 slides

The National Research Foundation Amendment Bill of 2017 aims to enhance the NRF's mandate by empowering the Minister to set research and funding policies. The proposed amendments seek to expand the NRF's functions, introduce new governance arrangements, and provide clarity on roles and responsibilit

0 views • 12 slides

Chemical applications through soil amendments, foliar fertilizers, and microbial seed inoculants can lead to changes in the rhizosphere microflora composition. Factors like soil amendments with fertilizers, foliar application of chemicals, and seed treatment with bio inoculants play a role in alteri

2 views • 24 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

The Executive Council proposed amendments to the Constitution addressing overlooked items from the 2015 Convention. Changes include setting Council size, updating election procedures, and clarifying terms. The 2016 Convention approved the amendments, now requiring a 3/4 vote from active chapters for

0 views • 8 slides

The Lahontan Water Board held a meeting on April 9, 2014, to discuss amendments to the Basin Plan. Key updates included clarifying antidegradation policies, expanding mixing zones, addressing prohibitions, and exemptions for low-threat discharges. Significant revisions were made to the Lake Tahoe ch

0 views • 20 slides

Proposed amendments to Chapter 18 of the City Campaign Finance Code aim to align existing contribution limits and regulations with a four-year election cycle. Changes include clarifying reset times for contribution limits, adapting rules for year-round fundraising, and shifting limits to $5,000/$10,

0 views • 12 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