GUIDANCE NOTE - FIC

ii guidance note 4a on reporting of suspicious and unusual transactions and activities to the financial intelligence centre in terms of section 29 of …

  Notes, Guidance, Guidance notes

Protection of Constitutional Democracy Against …

4 no. 27260 government gazette.1 i february 2005 act no. 33.2004 protection of constitutional democracy against terrorist and related activities act. 200-1 …

  Democracy

FINANCIAL INTELLIGENCE CENTRE REPUBLIC OF …

ii possible money laundering transactions must be brought to the attention of the Financial Intelligence Centre (the Centre) and the investigating

  Intelligence, Center, Financial, Financial intelligence centre

Words in bold type in square brackets indicate …

2 40821 GOVERNMENT 2 2017 At o 1 o 2017 2017 GENERAL EXPLANATORY NOTE: [] Words in bold type in square brackets indicate omissions from existing enactments. Words underlined with a solid line indicate insertions in

  Form, Square, Omission, Brackets, Indicates, In square brackets indicate, In square brackets indicate omissions from

INDEX [www.fic.gov.za]

INDEX The Financial Intelligence Centre Act, 2001 1-70 Money Laundering and Terrorist Financing Control Regulations 71-108 Exemptions in terms of the FIC Act, 2001 109-127

  Index

Government Gaette Staatskoerant - Pages

This gaette is also available free online at www.gpwonline.co.za 2154 No. 41 GOVERNMENT GAZETTE, 29 SEPTEMBER 2017

  Government, Staatskoerant, Gaette, Government gaette staatskoerant

INDEX [www.fic.gov.za]

The Financial Intelligence Centre Act Registration Exemptions Prevention of Organized Crime Act (POCA) Registration Exemptions Protection of …

  Intelligence, Index, Financial, Crime, Financial intelligence, Crime act

Government Gaette Staatskoerant - Home l …

CENTRE ACT, 2001 (ACT NO.38 OF 2001) terms of section 74 of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001), Malusi NK Gigaba, Minister of Finance, hereby, with effect from 2 October 2017, withdraw

  Intelligence, Center, 2010, Financial, Government, Act no, Financial intelligence centre act, Centre act, 38 of 2001

Briefing to the United Nations Security Council Committee ...

special recommendations that are relevant to this Committee, I should underline that these IX terrorism related special recommendations are intimately linked to the 40 recommendations on ML.

  United, Security, Committees, Special, Council, Nations, Recommendations, Special recommendations, United nations security council committee

FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (Act No. 38 …

text of financial intelligence centre act incorporating the financial intelligence centre amendment act, 2017 unofficial financial intelligence centre act, 2001 (act no. 38

  Intelligence, Center, 2010, Financial, Financial intelligence centre act, Of financial intelligence centre act

POLITICALLY EXPOSED PERSONS

o for the purpose of identifying and reporting suspicious transactions; and o on a risk basis, to maintain and update customer information, including information regarding the beneficial owner(s) of legal entity customers. Use customer information and …

  Reporting, Suspicious, Reporting suspicious

Suspicious Activity Reporting — Overview

Suspicious Activity Reporting — Overview Objective. Assess the bank’s policies, procedures, and processes, and overall compliance with statutory and regulatory requirements for monitoring, detecting, and reporting suspicious activities. Suspicious activity reporting forms the cornerstone of the BSA reporting system. It is critical

  Activity, Reporting, Overview, Suspicious, Suspicious activity reporting overview, Reporting suspicious

Act 70 of 2010 --- Mandatory Abuse/Neglect Reporting Form ...

Protective Services Division (by calling the mandatory abuse reporting line at 717-265-7887 and selecting option #3) and local law enforcement only for suspected abuse or neglect involving sexual abuse, serious injury, serious bodily injury or if a death is suspicious.

  Reporting, Suspicious

Mandatory Reporting CA Practitioners FAQ

o Complete the OCJP 920: Suspicious Injury Report Form and send within two working days to the law enforcement agency that has been notified by telephone. o Provide all the information required by law in reporting domestic violence.

  Reporting, Suspicious

Military Police Law Enforcement Reporting

o Establishes procedures for suspicious activity reporting (para 8-7). o Adds a law-enforcement-sensitive statement to all serious-incident report notifications (para 9-1). o Clarifies the completion of serious-incident reports that involve protected identities (para 9-4).

  Enforcement, Reporting, Military, Police, Suspicious, Military police law enforcement reporting

III. REPORTING SYSTEM - ACR

The reporting system should be concise and organized. Any pertinent clinical history that may af-fect scan interpretation, as well as any MRI acquisition techniques (including postprocessing informa- ... The fastest enhancing portion of the lesion or the most suspicious washout curve

  System, Reporting, Reporting system, Suspicious

DEVELOPMENTAL DISABILITIES ADMINISTRATION Olympia ...

A. Mandatory Reporting of Abuse, Improper use of Restraint, Neglect, Self-Neglect, Personal or Financial Exploitation, Abandonment ... Death of any client when suspicious or unusual. In addition, submit DSHS 10-331, DDA Mortality Review Provider Report, and all required

  Reporting, Suspicious

ACR Thyroid Imaging, Reporting and Data System (TI-RADS ...

apply the acronym TI-RADS, for Thyroid Imaging, Reporting and Data System. In 2012, the ACR convened committees to (1) provide recommendations for reporting incidental thyroid nodules, (2) develop a set of standard terms (lexicon) for ultrasound reporting, and (3) propose a TI-RADS on the basis of the lexicon.

  Reporting

SUPREME COURT OF THE UNITED STATES

supreme court of the united states in the supreme court of the united states arizona, et al., ) petitioners, ) v. ) no. 20-1775 city and county of san francisco, )