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

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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

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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

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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

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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

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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

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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

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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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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

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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

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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

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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.

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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.

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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

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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

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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

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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

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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

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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.

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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

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The Thirteenth Amendment abolished slavery, the Fourteenth granted citizenship and equal protection under the law to all persons, and the Fifteenth protected voting rights regardless of race. These amendments reshaped American society by ending slavery, ensuring equal rights for former slaves, and p

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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

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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

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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

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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,

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The recent amendments to the Quebec Language Charter aim to strengthen French as the province's only official language by enhancing language requirements in commerce, administration, and workplaces. Businesses are obligated to serve clients in French, including business clients, and there are specif

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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.

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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

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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,

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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.

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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

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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

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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

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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

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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

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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

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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.

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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

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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

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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.

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