The FATF Recommendations for preventive measures, customer due diligence, reliance on third parties, internal controls, and reporting of suspicious transactions in Ghana's financial sector.

4 views • 17 slides

Guidance supports primary care networks and GP practices in providing effective supervision for their growing multidisciplinary teams. It sets out principles of supervision, identifies best practices for clinical governance, and provides guidance on workforce training and development.

0 views • 24 slides

Guidance provides information on organizing the NHS Cervical Screening Programme, including screening protocols, sample taker responsibilities, and access to national guidance.

2 views • 21 slides

\"COPY LINK HERE ; https:\/\/getpdf.readbooks.link\/1441908765\n\nDownload Book [PDF] The Apollo Guidance Computer: Architecture and Operation (Springer Praxis Books) | The Apollo Guidance Computer: Architecture and Operation (Springer Praxis Books)\n\"\n

2 views • 6 slides

The Companies and Intellectual Property Commission (CIPC) in South Africa has taken significant steps to address deficiencies highlighted by the Financial Action Task Force (FATF) by establishing a Beneficial Ownership Register. Through this register, CIPC aims to collect accurate information on ben

1 views • 17 slides

South Africa's CIPC is addressing deficiencies in beneficial ownership transparency, as highlighted in the October 2021 Mutual Evaluation Report. The country faces increased monitoring due to being placed on the FATF Grey List. CIPC is mandated to establish a Beneficial Ownership Register to ensure

0 views • 16 slides

Explore the comprehensive AML/CFT training program for the casinos sector by the Eswatini Financial Intelligence Unit. Covering regulatory frameworks, money laundering, terrorism financing, AML program overview, critical pillars, FATF standards, and domestic regulations. Learn about the Swaziland Fi

5 views • 27 slides

Explore the latest guidance on offering vitamin D supplements to eligible residents in care homes through a workshop designed for care home staff and professionals. The workshop aims to raise awareness of the importance of vitamin D, provide practical support for implementing the guidance, and featu

4 views • 38 slides

The Terrorism Financing Risk Assessment in Cayman Islands, conducted in February 2020, analyzed data on cross-border fund flows, trade statistics, intelligence on terrorism financing, and more. The assessment identified high-risk jurisdictions and utilized the FATF's guidance to assess risks related

2 views • 16 slides

The article provides an in-depth overview of the Non-Profit Organisations (NPO) Bill in Ghana, highlighting its importance as a tool for development. It covers the challenges faced in the past regarding NPO regulation and outlines the historical background leading to the creation of the NPO Secretar

0 views • 27 slides

The White House OSTP released guidance for federal agencies to implement NSPM-33 focusing on disclosure requirements, digital identifiers, consequences for violations, information sharing, and research security programs. The guidance emphasizes supporting open scientific inquiry and nondiscriminator

0 views • 10 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

ESFA has released funding guidance for academic years 2022-2023 and 2023-2024, covering student eligibility rules, fees, and the relationship between fees and eligibility. The presentation aims to clarify the SEG rules and help institutions understand the guidelines. Updates for the new funding cycl

1 views • 57 slides

Guidance is a process that provides appropriate help for individuals to achieve desirable aims in life. It involves directing, pointing out, or showing the path for personal development. Definitions from various scholars highlight guidance as assistance in making intelligent choices and adjustments.

0 views • 14 slides

Child guidance, a social construct of the 20th century, addresses childhood and adolescence problems through a network of multidisciplinary clinics. Starting from its historical roots in Chicago, England's pioneering clinics, such as The East London Child Guidance Clinic, paved the way for the devel

1 views • 18 slides

This guidance provides information on Subject Access Requests (SARs) under the Data Protection Act 2018, specifically tailored for social workers in children's services. It explains what SARs are, how requests can be made, considerations for handling requests related to children and young people, an

4 views • 11 slides

The Cayman Islands' compliance with FATF recommendations and effectiveness outcomes are highlighted in the update. The mutual evaluation report, timelines for reviews, and progress made by the jurisdiction are detailed. Enhanced collaboration, risk assessments, and actions taken to combat money laun

0 views • 18 slides

Infection prevention and control are crucial in adult social care, especially during the COVID-19 pandemic. This guidance, led by Susie Singleton RN MSc, provides resources and practical insights to help care providers and staff understand and implement effective measures. The resources cover topics

0 views • 12 slides

Financial Action Task Force (FATF) sets standards to combat money laundering and terrorist financing. This presentation outlines country obligations regarding FATF Recommendation 8, focusing on NPO capacity building. It covers key issues, options for engagement, and timelines, aiming to influence FA

0 views • 34 slides

Mauritius has made significant progress in implementing the FATF Action Plan to combat money laundering and terrorism financing. Key achievements include developing a Risk-Based Supervision plan, ensuring access to beneficial ownership information, and enhancing capabilities for conducting investiga

1 views • 8 slides

Child guidance clinics provide specialized services for children facing learning difficulties, poor school performance, or emotional problems. Originating in Chicago in 1909, these clinics offer various specialties under one roof, promoting easy access for children and parents seeking help. In India

0 views • 41 slides

The speech delivered at the Nassau Conference in 2017 by Charles W. Littrell highlights the international challenges faced by Bahamian banking policies. It discusses the origins of prudential rules, compliance with Basel Committee and FATF standards, benefits and drawbacks of international rules, po

3 views • 18 slides

Guidance is a crucial process that offers assistance and support to individuals in understanding themselves, setting goals, problem-solving, and overall development. Various definitions by experts highlight the importance of guidance in helping individuals make informed decisions and navigate life c

1 views • 7 slides

Guidance is a crucial process that offers appropriate assistance to individuals in achieving their goals in life. It involves directing, pointing out, and showing the path to personal development. The content discusses the meaning, definitions by various scholars, nature, and scope of guidance, high

1 views • 14 slides

SBO Declarations were introduced under the Companies Act, 2013 to enhance corporate transparency by uncovering ultimate beneficiaries with significant control over companies. These rules aim to prevent money laundering, combat financial crimes, and address tax evasion. Section 90 mandates individual

0 views • 38 slides

Practical guidance on scoring the new CVSS v4.0 standard, including insights on metric guidance, new features, score nomenclature, and retired metrics. Learn about the changes, enhancements, and improvements in CVSS v4.0 to enhance your vulnerability assessments.

0 views • 25 slides

Adult Educational Guidance Services in Ireland, spearheaded by the NCGE, offer professional guidance to adults returning to education. The model focuses on personal, educational, and vocational guidance, working in partnership with local agencies to meet diverse guidance needs. Operating on a holist

3 views • 12 slides

The update provides detailed guidance on implementing NSPM-33's disclosure requirements and other provisions discussed in the January 2022 CLASP Meeting. It includes areas such as disclosure requirements, digital persistent identifiers, consequences for violations, information sharing, and research

1 views • 19 slides

Compilation guidance development for national accounts involves creating manuals, handbooks, and guidance notes to support the compilation of basic economic statistics. This process aims to enhance statistical capacity, address data quality issues, and ensure proper dissemination of information. Res

0 views • 10 slides

Cambian Wing College provides comprehensive career guidance to students through sessions with Employability Co-ordinator Angela Lawrence. The guidance covers CV writing, cover letters, job applications, and interview skills. Students also have access to work experience, supported internships, and ap

0 views • 8 slides

Statutory guidance under the Counter Terrorism and Security Act 2015 outlines the Prevent Duty, requiring authorities to prevent individuals from being drawn into terrorism. The guidance specifies responsibilities for various sectors, including local authorities, police, education, health, and crimi

0 views • 50 slides

Explore the assessment and effectiveness of implementing FATF's ML/FT International Recommendations in the region, analyzing technical compliance, risk factors, and contextual integration. Learn about the rating system, inputs to effectiveness analysis, and ratings for effectiveness levels.

0 views • 19 slides

This series of slides provides guidance for doctors, especially paediatricians, on how to talk sensitively and confidently with children about sex and child abuse. It emphasizes the importance of adapting communication based on the child's developmental stage and mood. The slides stress the ethical

1 views • 31 slides

This document provides additional instructions and guidance for the issuance of DOT-SP authorizations, focusing on challenging aspects. It covers sections, definitions, acronyms, and when a DOT-SP issuance is needed for transportation of radioactive materials. The DOT-SP form, approval number, carri

0 views • 24 slides

UK-wide professional body, the Gatsby Charitable Foundation, promotes career development services and professional standards. Good career guidance is vital for students' informed decision-making and social mobility. Research on career guidance in schools, visits to multiple countries, and the import

0 views • 10 slides

This article discusses the quality assurance measures implemented in career guidance services in the Czech Republic. It covers the involvement of various organizations, assessment standards, individual roles, and tools used for ensuring the quality of career guidance. The emphasis is on standards, f

0 views • 13 slides

This comprehensive resource provides links to valuable websites and videos aimed at assisting care homes, supported living facilities, and home care services in navigating the challenges posed by the COVID-19 pandemic. It includes key guidance from Public Health England (PHE), information on infecti

0 views • 14 slides

The Inter-American Development Bank (IDB) offers support to member countries in their anti-money laundering (AML) efforts through a demand-driven approach, policy dialogue, loan operations, and technical assistance. The focus is on strategic engagement areas, incremental approaches, and collaboratio

0 views • 4 slides

The Financial Action Task Force (FATF) plays a crucial role in setting global standards to combat money laundering and terrorist financing. Established in 1989, FATF conducts research, sets standards, and evaluates countries' compliance to mitigate risks. With 198 member countries committed to imple

0 views • 43 slides

The Scottish Dental Clinical Effectiveness Programme (SDCEP) provides evidence-based guidance to support quality oral health care for patients at risk of medication-related osteonecrosis of the jaw (MRONJ). This guidance aims to minimize the risk of MRONJ and encourage consistent oral health managem

0 views • 14 slides