Compliance Plan For Combating Trafficking In Persons
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Cambodia Business Advisory on High-Risk Investments and ...
home.treasury.govLaundering in 2017 to determine Cambodia’s compliance with the standards of the Financial Action Task Force—the standard setter for combating money laundering and countering the ... Trafficking in Persons, Wildlife, and Narcotics . a. Human Trafficking and Child Exploitation
BY ORDER OF THE AIR FORCE INSTRUCTION 64-105 …
static.e-publishing.af.mil1.2.2.3. Remain alert for indicators of trafficking in persons violations per DODI 2200.01_AFI 36-2921, Combating Trafficking in Persons (CTIP) and contract terms and conditions (e.g., FAR clause 52.222.50). (T-0). Refer to FAR Subpart 22.17 and the
Standard Provisions for U.S. Nongovernmental Organizations
www.usaid.govTRAFFICKING IN PERSONS (April 2016)..... 21 M21. SUBMISSIONS TO THE DEVELOPMENT EXPERIENCE CLEARINGHOUSE ... RAA22.PROHIBITION ON THE USE OF ANTI-TRAFFICKING FUNDS TO PROMOTE, SUPPORT, OR ADVOCATE FOR THE LEGALIZATION OR ... Recipients are required to ensure compliance with monitoring procedures in …
HIGH-RISK COUNTRIES IN AML MONITORING
files.acams.orgfocused towards combating money laundering provide the foundation for this ... committed to an action plan developed with the FATF to address the ... can provide a means for criminals to hide the proceeds of drug trafficking, political corruption, or any other illegal activities. This type of account
Federal Acquisition Regulation (FAR) Clauses
www.rti.org52.222-50 Combating Trafficking in Persons Feb 2009 52.222-54 Employment Eligibility Verification (if contract is $150,000 or more) Aug 2013 52.223-3 Hazardous Material Identification and Material Safety Data (applicable to Department of Defense procurements) Jan 1997 52.223-3 (Alt. I) Hazardous Material Identification and Material Safety Data
Guidance on due diligence for EU businesses to address the ...
trade.ec.europa.eupersons, prisoners in pre-trial detention, political prisoners, persons detained for trade union activity or peaceful assembly; Debt bondage linked to recruitment fees and/or in the context of trafficking in human beings “Forced cropping”, i.e. compulsory cultivation that ties …
One Hundred Seventeenth Congress of the United States of ...
www.congress.govSec. 23020. Report on human trafficking violations involving commercial motor ve-hicles. Sec. 23021. Broker guidance relating to Federal motor carrier safety regulations. Sec. 23022. Apprenticeship pilot program. Sec. 23023. Limousine compliance with Federal safety standards. TITLE IV—HIGHWAY AND MOTOR VEHICLE SAFETY Subtitle A—Highway ...