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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PCBS recently received an External Review Mission to evaluate its program for 2018-2020. The recommendations covered statistical issues, strategy planning, leadership development, and fundraising efficiency, among other areas. Progress has been made on several recommendations, such as improving the

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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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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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Providing recommendations is a crucial skill in both spoken and written English, especially for tasks like formal essays, reports, proposals, and letters. This guide covers different ways to give recommendations using modal verbs, passive voice, gerunds, and more. Get insights on modal/semi-modal ve

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This clinical update provides recommendations for the diagnosis and management of atrial fibrillation adapted from the 2023 ACC/AHA/ACCP/HRS guidelines. It includes information on class strength of recommendations, levels of evidence, and phrases for writing recommendations based on the quality of e

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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 National Defense Industrial Association (NDIA) Systems Engineering Division's Architecture Committee, chaired by Bob Scheurer, provides key recommendations from their MOSA white paper, focusing on promoting collaboration and innovation in defense and national security projects. The paper outline

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This EBTM 881 Capstone Project focuses on data analysis and providing recommendations based on the results. The project addresses a specific problem statement, reviews relevant literature and background information, analyzes data, presents models, discusses results and recommendations, and concludes

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Recommender systems play a crucial role in providing personalized recommendations to users. This article delves into various types of recommender systems including Collaborative Filtering, Content-Based, Knowledge-Based, and Group Recommender Systems. Collaborative Filtering involves making predicti

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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 American Society of Hematology (ASH) 2018 guidelines provide comprehensive management recommendations for venous thromboembolism in pregnancy. Key aspects include panel formation, clinical questions generation, evidence synthesis, and making recommendations. The guidelines offer strong and condi

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Key recommendations focus on human-rights based, equitable access to healthcare, global solidarity in health, improving health and community systems through sustainable financing, and strengthening global health architecture. These recommendations aim to address inequalities, promote gender transfor

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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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Developing a Breastfeeding Friendly (BBF) Policy involves prioritizing key actions, assessing recommendation effectiveness, affordability, and feasibility. The process includes meetings to identify priority recommendations and propose actions accordingly. Key recommendations, accompanied by proposed

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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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The High Commissioner on National Minorities (HCNM) was established in 1992 by the OSCE to prevent conflicts related to national minority issues. Through quiet diplomacy and early warning mechanisms, the HCNM works to identify and address ethnic tensions that could threaten peace and stability among

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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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Detailed overview of the recommendations developed by a task force on cyber security for vehicle manufacturers, including the new approach for certification, structure of the recommendations, and regulatory proposals to enhance cyber security in the automotive industry.

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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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Explore the strategic analysis and recommendations for OYO Hotels, focusing on maintaining the franchise model with unbranded hotels, developing new revenue streams, and targeting the millennial workforce. Key aspects include challenges, future prospects, target segments, and personalized recommenda

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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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Educational slide sets and clinical guidelines by the American Society of Hematology (ASH) provide recommendations for the management of venous thromboembolism, including the optimal use of anticoagulation therapy. The guidelines detail panel formation criteria, development process, evidence synthes

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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

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The update covers the proceedings and recommendations of the Negotiated Rulemaking Committee (NRMC) regarding data requests in higher education. The NRMC, formed under Texas Education Code, reviewed and proposed modifications to 93 data requests, aiming to streamline and optimize data collection pro

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The Cannabis Control Commission is holding a public meeting on April 9, 2020, discussing topics like changes of ownership, location, renewals, and licensing recommendations. Staff recommendations for various entities are detailed in the meeting materials. The agenda includes updates on energy extens

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Detailed findings and recommendations from exercises on nuclear emergency response in Europe, highlighting the need for improved information, guidance, and contingency planning for aviation stakeholders. Recommendations include developing a comprehensive Concept of Operations for air traffic managem

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AB 1282, a legislation passed in late 2017, established the multi-agency Transportation Permitting Task Force to streamline the process for developing transportation projects. The task force aims to reduce permit processing time, set reasonable deadlines for approvals, and enhance the certainty of p

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The Methyl Bromide Technical Options Committee (MBTOC) provides final recommendations on the usage of methyl bromide for different sectors and countries based on reported stocks and proposed quantities for various commodities. The recommendations emphasize the importance of justifying the critical n

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The Program Review Committee for 2017/2018 has finalized its recommendations based on rankings and meetings with various departments. Issues such as enrollment declines, productivity issues, and equity concerns were highlighted. The rankings of programs were color-coded into green, yellow, and red c

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The Action Team on NEOs, established by the United Nations, has put forth recommendations for an international response to the threat of near-Earth object impacts. This initiative stems from the work of the COPUOS and its subcommittees, aiming to address potential NEO impact scenarios through collab

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This study by CTTI explores barriers and solutions for adopting digitally derived endpoints in clinical trials. Through in-depth interviews with industry sponsors, the research identifies gaps, barriers, and recommendations for using DHT-derived novel endpoints as key endpoints in pivotal clinical t

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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.

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Review of IATI's Institutional Arrangements and Board Recommendations presented at the IATI Members Assembly in Rome, covering categories of recommendations, decisions made by the Board, and recommendations pending MA approval regarding governance issues.

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The Task Force on Review of School Curriculum has provided initial recommendations focusing on enhancing students' capacity to learn, catering to diverse abilities and aspirations, promoting whole-person development, and articulating learning at primary and secondary levels. The recommendations incl

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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

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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

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FIRESAFE recommendations aim to improve safety on ships through cost-effective measures like fire monitors, alarm systems, and proper signage. The recommendations cover various aspects such as drencher systems, CCTV, and crew training. IMOs interim guidelines, influenced by FIRESAFE recommendations,

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The Tennessee Higher Education Commission's 2016-17 funding recommendations include operating appropriations, tuition recommendations, capital projects, and capital maintenance suggestions. The plan outlines allocations for outcomes formula units, TCATs, financial aid, general operating funds, and s

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