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This document has been submitted to ... - home.treasury.gov

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2 EXECUTIVE SUMMARY The 2018 National Money Laundering Risk Assessment (2018 NMLRA) identifies the money laundering threats, vulnerabilities, and risks that the United States currently faces, updating the 2015 National Money Laundering Risk Assessment (2015 NMLRA).1 Relevant component agencies, bureaus, and offices of Treasury, the Department of Justice (DOJ), the Department of

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Dec 22, 2021 · (b) This general license does not authorize: (1) Financial transfers to any blocked person described in paragraph (a), other than for the purpose of effecting the payment of taxes, fees, or import duties, or the purchase or receipt of permits, licenses, or public utility services;

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Updated from time to time, the guidelines in this publication describe how a project-level design and monitoring framework should be developed and used throughout the project cycle for sovereign operations and technical assistance projects. For guidance specific to private sector operations, consult ADB’s Guidelines for Preparing and Using

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implementing guidelines for its Educational Assistance Loan Program (EALP), otherwise known as EDUC-ASSIST. These new guidelines shall apply to new or initial applicants on wait-list status, as well as to existing Educ-Assist member-borrowers. The EALP has a revolving fund of P7.0 billion, which comes from both the

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