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.

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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.

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

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The guidance plan delves into the exceptions to the voting in-person norm, focusing on Postal Ballot as an alternative method. It covers the entitlement categories of voters, such as Service Voters, Special Voters, and those under Preventive Detention. The presentation details the process of prepara

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Enhance your teaching skills with this training module focusing on safety in relationships and sex education. Learn key guidance, facts, and strategies to confidently address this important topic in primary and secondary school settings. Explore related topics and guidance for a comprehensive approa

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Explore the regulatory guidance, policies, and best practices for managing purchase card programs effectively. Learn about micropurchase thresholds, FAR regulations, penalties for violations, and how to innovate and elevate your purchase card program. Ensure compliance, internal controls, and safegu

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The Task Force on the Role of NSOs in Achieving National Climate Objectives, led by Malgorzata Cwiek from the United Nations Economic Commission for Europe, aims to provide guidance for National Statistical Offices on contributing to national climate goals. With active members from various countries

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Comprehensive guidance is provided for utilizing a slide template to report on departmental racial equity action plans. Suggestions for setting priorities, coordinating divisions, and utilizing the template effectively are highlighted for departments aiming to align with Racial Equity Action Plans.

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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

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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

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Comprehensive guidance plan for the effective implementation of ETPBS (Electronically Transmitted Postal Ballot System) including service voter registration, electoral forms processing, enrolment procedures, and stakeholder responsibilities. The plan outlines steps from voter portal registration to

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This presentation provides comprehensive guidance on the Model Code of Conduct (MCC) in elections, covering provisions, enforcement, applicability, penalties, ECI directives, party neutrality, election manifestos, government officials' roles, and more. Understanding and adhering to the MCC is crucia

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Explore specialized career guidance programs designed for medical, non-medical, humanities, and commerce students by accomplished professionals. Gain insights and direction to excel in your chosen field. Personalized support for making informed career choices and setting a strong foundation for futu

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Olive Branch High School offers guidance on graduation requirements, diploma endorsement options, Mississippi IHL requirements, senior year expenses, Mississippi Scholars program, and dual enrollment partnerships with colleges. Students can access detailed information on curriculum credits, required

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Decommissioning thermal power plants (TPPs) in India involves a range of activities, from dismantling infrastructure and handling hazardous waste to environmental remediation and managing social impacts. Regulatory guidance is crucial for planning and executing decommissioning projects. With a subst

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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

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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

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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

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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

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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

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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

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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

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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.

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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.

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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

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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

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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

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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

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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

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