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Search results with tag "Directive"

THE FOURTH ANTI MONEY LAUNDERING DIRECTIVE …

THE FOURTH ANTI MONEY LAUNDERING DIRECTIVE

files.acams.org

2 . PROPOSED REVSIONS TO THE 4AMLD . REFERENCES: 4AMLD: . Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 . July 2016: Reference to Draft report on the proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or …

  Directive, Money, Anti, Fourth, Laundering, Fourth anti money laundering directive

PNOZ X Safety Relays Application Manual - ppp-ss.com

PNOZ X Safety Relays Application Manual - ppp-ss.com

www.ppp-ss.com

1.1-2 1.1 Incorporation of the directives into domestic law (using Germany as an example) Standards and Directives European directives and position of the standards in Europe

  Directive

Guidance for manufacturers and Notified Bodies on ...

Guidance for manufacturers and Notified Bodies on ...

www.doks.nbog.eu

of Design Changes and Changes of the Quality System 1 Introduction The Medical Devices Directives require certain changes of the device or of the quality system to be notified to the Notified Body. The requirements differ slightly from Directive to Directive and from conformity assessment annex to conformity assessment annex.

  Design, Guidance, Directive, Notified, Manufacturers, Bodies, Guidance for manufacturers and notified bodies on

Advance Health Care Directive Fact Sheet for Consumers

Advance Health Care Directive Fact Sheet for Consumers

ag.ca.gov

Advance Health Care Directive Fact Sheet for Consumers What is an Advance Health Care Directive (AHCD)? An AHCD is a way to make your health care wishes known if you are unable to speak for

  Health, Your, Fact, Sheet, Care, Directive, Consumer, Advance, Advance health care directive fact sheet for consumers

UBO disclosure requirements within the EU

UBO disclosure requirements within the EU

assets.kpmg

varying local disclosure requirements. A key example of this is the introduction of the 4th Anti-Money Laundering Directive (4th AML Directive) from the European Union (EU). Among other measures designed to combat money laundering and terrorist financing, the 4th AML Directive requires EU member states to set up registers of the

  Directive, Disclosures, Ubo disclosure

DHS Sensitive Systems Policy Directive 4300A

DHS Sensitive Systems Policy Directive 4300A

www.dhs.gov

DHS Sensitive Systems Policy Directive 4300A Version 11.0 . April 30, 2014 . This Policy implements DHS Management Directive 140-01, “Information Technology System Security,” July 31, 2007

  Policy, Security, System, Directive, Sensitive, 4300a, Dhs sensitive systems policy directive 4300a

ATTORNEY GENERAL LAW ENFORCEMENT DIRECTIVE NO. …

ATTORNEY GENERAL LAW ENFORCEMENT DIRECTIVE NO. …

www.state.nj.us

ATTORNEY GENERAL LAW ENFORCEMENT DIRECTIVE NO. 2001-5 - APPENDIX B - GUIDELINES FOR MANDATORY 12-HOUR IMPOUNDMENT OF MOTOR VEHICLES 3 The Guidelines in Appendix A are also available on the Division of Criminal Justice Internet website at www.njdcj.org.

  General, Enforcement, Directive, Attorney, Attorney general law enforcement directive no

Department of Defense DIRECTIVE

Department of Defense DIRECTIVE

fas.org

Department of Defense . DIRECTIVE. NUMBER 5030.61 . May 24, 2013 . Incorporating Change 2, August 24, 2017 . USD(AT&L) SUBJECT: DoD Airworthiness Policy . References ...

  Department, Defense, Directive, Department of defense directive, Department of defense

SOUTH CAROLINA Advance Directive Planning for …

SOUTH CAROLINA Advance Directive Planning for

www.caringinfo.org

1 SOUTH CAROLINA Advance Directive Planning for Important Health Care Decisions CaringI nfo 1731 King St., Suite 100, Alexandria, VA 22314 www.caringinfo.org

  Planning, Care, Directive, South, Carolina, Advance, South carolina advance directive planning for

A Guide to Low Voltage and Machinery Directive …

A Guide to Low Voltage and Machinery Directive

www.intertek.com

Intertek 545 E. Algonquin Rd. Arlington Heights, IL 60005 www.intertek.com 1 -800 WORLDLAB icenter@intertek.com A Guide to Low Voltage and Machinery Directive Compliance Requirements

  Requirements, Compliance, Directive, Voltage, Machinery, Intertek, Low voltage and machinery directive, Low voltage and machinery directive compliance requirements

Capital Requirements Directive IV Framework Credit ...

Capital Requirements Directive IV Framework Credit ...

www.allenovery.com

www.allenovery.com Capital Requirements Directive IV Framework Credit Valuation Adjustment (CVA) Allen & Overy Client Briefing Paper 10 | January 2014

  Requirements, Capital, Direct, Framework, Directive, Capital requirements directive iv framework credit

KEMET Response to RoHS Directive 2015-863-EU Amending ...

KEMET Response to RoHS Directive 2015-863-EU Amending ...

www.kemet.com

KEMET Corporation • PO Box 5928 • Greenville, SC 29606 • (864) 963-6300 • www.kemet.com KEMET Response to Directive 2015/863/EU Amending 2011/65/EU

  2015, Directive, Amending, Directive 2015 863 eu amending

Frequently Asked Questions on Directive 2006/66/EU on ...

Frequently Asked Questions on Directive 2006/66/EU on ...

ec.europa.eu

Commission Services document - not legally binding EUROPEAN COMMISSION DIRECTORATE-GENERAL ENVIRONMENT Frequently Asked Questions on Directive 2006/66/EU on Batteries and Accumulators and Waste Batteries

  Question, European commission, European, Commission, Directive, Frequently, Asked, Frequently asked questions on directive

ASEAN MEDICAL DEVICE DIRECTIVE

ASEAN MEDICAL DEVICE DIRECTIVE

asean.org

ii Medical Device Directive 2015 ARTICLE 21 RESERVATIONS..... 22 ARTICLE 22 ENTRY INTO FORCE ..... 22

  Directive

BY ORDER OF THE AIR FORCE INSTRUCTION 36-2905 …

BY ORDER OF THE AIR FORCE INSTRUCTION 36-2905 …

dmna.ny.gov

complements the physical fitness requirements of DoD Directive 1308.1, DoD Physical Fitness and Body Fat Program, DoD Instruction 1308.3, DoD Physical Fitness and Body Fat Procedures, AFI 40-101, Health Promotion, and Air Force Policy Directive (AFPD) 10-2, Readiness. This instruction applies to all Regular Air Force (RegAF), Air National Guard

  Policy, Directive, Force, Air force policy directive, Afpd

Department of Defense DIRECTIVE

Department of Defense DIRECTIVE

fas.org

Department of Defense . DIRECTIVE . NUMBER 3025.18 . December 29, 2010 . Incorporating Change 2, Effective March 19, 2018 . USD(P) SUBJECT: Defense Support of Civil Authorities (DSCA) References: See Enclosure 1

  Department, Change, Defense, Directive, Department of defense directive, Department of defense

CLINICAL DOCUMENTATION PROCESS Directive 1173-01

CLINICAL DOCUMENTATION PROCESS Directive 1173-01

extranet.ahsnet.ca

© Alberta Health Services (AHS) :PAGE 3 OF 6 DIRECTIVE TITLE EFFECTIVE DATE DOCUMENT # CLINICAL DOCUMENTATION PROCESS August 10, 2017 1173-01 4. Timely Entry 4.1 ...

  Process, Clinical, Directive, Documentation, Clinical documentation process directive, Clinical documentation process

BY ORDER OF THE SECRETARY AIR FORCE INSTRUCTION 10 …

BY ORDER OF THE SECRETARY AIR FORCE INSTRUCTION 10 …

fas.org

Air Force Policy Directive (AFPD) 10-2, Readiness, Department of Defense Directive (DoDD) 3020.26, Department of Defense Continuity Programs; DoDD S-3020.26P, Department of Defense Headquarters Continuity Plan, and Department of Defense Instruction (DoDI) 3020.42, Defense Continuity Plan Development. This AFI provides guidance for ensuring the ...

  Policy, Directive, Force, Air force policy directive, Air force, Afpd

Suggested form of a Health Care Surrogate, Florida ...

Suggested form of a Health Care Surrogate, Florida ...

www.myfloridalegal.com

living wills and health care advance directives: faqs The Florida Legislature has recognized that every competent adult has the fundamental right of self- determination regarding decisions pertaining to his or her own health, including the right to choose or

  Health, Care, Directive, Health care surrogates, Surrogates, Advance, Health care advance directives

OVERVIEW OF FTA AND OTHER TRADE NEGOTIATIONS

OVERVIEW OF FTA AND OTHER TRADE NEGOTIATIONS

trade.ec.europa.eu

4 INDONESIA Based on 2007 ASEAN negotiating directives (see above) The Council gave the Commission the green light to start negotiations for an FTA with Indonesia on 18 July 2016.

  Directive, Negotiations

Hospice and Palliative Medicine Core Competencies Version ...

Hospice and Palliative Medicine Core Competencies Version ...

aahpm.org

distress in the patient and family 1.6.6. Re-assesses symptoms frequently, and makes therapeutic adjustments as needed 1.7. Coordinates, orchestrates, and facilitates key events in patient care, such as family meetings, consultation around goals of care, advance directive completion, conflict resolution, withdrawal of life-sustaining therapies, and

  Family, Directive, And family

List of national reference laboratories Version The ...

List of national reference laboratories Version The ...

www3.vwa.nl

List of national reference laboratories Member State The Netherlands List of national reference laboratories (Directives 64/432/EEC, 92/35/EEC, 92/66/EEC, 92/119/EEC,

  Laboratories, Reference, Lists, National, Directive, List of national reference laboratories

Documento per la consultazione MODIFICHE ALLE …

Documento per la consultazione MODIFICHE ALLE …

www.dirittobancario.it

2 Il decreto legislativo 15 dicembre 2017, n. 218, ha recepito in Italia la Direttiva 2015/2366/UE relativa ai servizi di pagamento nel mercato interno (Payment Service Directive – “PSD2 ...

  Directive, Payments, Psd2

BY ORDER OF THE AIR FORCE MANUAL 33-363 SECRETARY …

BY ORDER OF THE AIR FORCE MANUAL 33-363 SECRETARY …

fas.org

agement Program, and Air Force Policy Directive (AFPD) 33-3, Information Management. It establishes the requirement to use the Air Force Records Information Management System (AFRIMS); establishes guidelines for managing all records (regardless of media); and defines methods and the format for record

  Policy, Record, Directive, Force, Of the air force, Air force policy directive, Air force records

AFI10-401, Air Force Operations Planning and Execution

AFI10-401, Air Force Operations Planning and Execution

fas.org

This instruction implements Air Force Policy Directive (AFPD) 10-4, Operations Planning: Air & Space Expeditionary Force Presence Policy (AEFPP). AFI 10-401 prescribes and explains how the Air Force participates in the Joint Planning and Execution Community (JPEC), including force presentation and

  Policy, Directive, Force, Air force policy directive, Air force

DEPARTMENT OF THE AIR FORCE

DEPARTMENT OF THE AIR FORCE

fas.org

This Instruction implements Air Force Policy Directive (AFPD) 10-17, Cyberspace Operations, and provides guidance for command and control of activities covered in AFI 33-115, AF IT Services and supporting Methods and Procedures Technical Orders (e.g., Vulnerability Management MPTO, etc.).

  Policy, Directive, Force, Air force policy directive, Air force, Afpd

Proposal for a - European Commission

Proposal for a - European Commission

ec.europa.eu

EN 4 EN otherwise print disabled’5 and the ‘Proposal for a Directive of the European Parliament and of the Council on certain permitted uses of works and other subject-matter protected by copyright and related rights for the benefit of persons who are blind, visually impaired or

  European commission, European, Commission, Directive

supplementing Directive 2014/65/EU of the European ...

supplementing Directive 2014/65/EU of the European ...

ec.europa.eu

EN 5 EN – trade transparency and market structure rules, including further specification of money-market instruments and definition of systematic internalisers in relation to

  Directive, Transparency

INTELLIGENCE COMMUNITY DIRECTIVE NUMBER 705

INTELLIGENCE COMMUNITY DIRECTIVE NUMBER 705

fas.org

leo 70S D. POue)' I. All SCI must be processed. stored. used, or discussed In an accredited SCIF. 2. AI! SCIFs shall comply with uniform '<Ceunty requirements. The Deputy Director of

  Intelligence, Community, Directive, Number, Uniform, Intelligence community directive number 705

INTELLIGENCE COMMUNITY DIRECTIVE NUMBER 705

INTELLIGENCE COMMUNITY DIRECTIVE NUMBER 705

www.dni.gov

D. POLICY 1 . All SCI must be processed, stored, used, or discussed in an accredited SCIF. 2. All SCIFs shall comply with uniform security requirements .

  Policy, Intelligence, Community, Directive, Number, Uniform, Intelligence community directive number 705

ASEAN Cosmetic Handbook

ASEAN Cosmetic Handbook

aseancosmetics.org

Schedule B – ASEAN Cosmetic Directive d) colouring agents listed in Annex IV, Part 1 used outside the conditions laid down, with the exception of cosmetic products containing colouring agents intended solely

  Handbook, Annex, Directive, Cosmetic, Asean, Asean cosmetic handbook

Machinery Directive 2006/42/EEC CE-Marking What ...

Machinery Directive 2006/42/EEC CE-Marking What ...

www.ce-mark.com

Copyright © 2012, 2013, 2014, 2015, 2016 QNET LLC – All Rights Reserved- Version 3 Page 2 with the Essential Health and Safety Requirements (EHSR) in Annex I ...

  Annex, Directive, 2006, Machinery, Machinery directive 2006 42 eec

COMMONWEALTH OF AUSTRALIA Civil Aviation Safety ...

COMMONWEALTH OF AUSTRALIA Civil Aviation Safety ...

services.casa.gov.au

COMMONWEALTH OF AUSTRALIA Civil Aviation Safety Regulations 1998 (CASR 1998) CIVIL AVIATION SAFETY AUTHORITY Regulation 39.001 Page 1 of 3 AIRWORTHINESS DIRECTIVE On the commencement date specified below, and for the reasons set out in the background section, the CASA delegate whose signature

  Directive, Airworthiness, Airworthiness directive

oriented to Regulation (EC) No. 1907/2006 (REACH), Annex ...

oriented to Regulation (EC) No. 1907/2006 (REACH), Annex ...

www.msds.ford.com

VDA recommendation 11-007 Safety data sheet for Pyrotechnic articles for Vehicles oriented to Regulation (EC) No. 1907/2006 (REACH), Annex II, and according to Directive 2013/29/EU

  Annex, Regulations, Directive, 2006, Oriented, 1970, 1907 2006, Annex ii, Oriented to regulation

SAMPLE - Five Wishes

SAMPLE - Five Wishes

fivewishes.org

Five Wishes is the first living will (also called an advance directive) that talks about your personal, emotional, and spiritual needs as well as your medical wishes. It lets you choose the person you want . to make health care decisions for you if you are not able to make them for yourself. Five Wishes lets

  Directive, Five, Wishes, Five wishes

BY ORDER OF THE AIR FORCE POLICY DIRECTIVE 91-2 …

BY ORDER OF THE AIR FORCE POLICY DIRECTIVE 91-2 …

static.e-publishing.af.mil

2 AFPD91-2 1 MAY 2017 SUMMARY OF CHANGES This publication has been substantially revised and must be completely reviewed. This publication rescinds and integrates AFPD 91-3.

  Policy, Directive, Force, Afpd, Afpd91, Afpd 91, Air force policy directive 91

FOMC Foreign Currency Directive - Federal Reserve System

FOMC Foreign Currency Directive - Federal Reserve System

www.federalreserve.gov

1. The Committee directs the Federal Re-serve Bank selected by the Committee (the “Selected Bank”) to execute open market trans-actions, for the System Open Market Account,

  Federal, Reserve, System, Foreign, Directive, Federal reserve system, Currency, Verse, Foreign currency directive, Re serve

Directives and Forms Catalog Transmittal Letter

Directives and Forms Catalog Transmittal Letter

about.usps.com

Publication 223, March 2019 1 1 How To Use This Catalog What is Listed in This Catalog Postal Service Directives (Chapter 2) Directives are documents that contain statements of policy or procedure meant to guide Headquarters, field organizations, or the public.

  Form, Services, Catalog, Directive, Directives and forms catalog

Directive 017: Measurement Requirements for Oil and Gas ...

Directive 017: Measurement Requirements for Oil and Gas ...

www.aer.ca

Alberta Energy Regulator . Directive 017: Measurement Requirements for Oil and Gas Operations (December 2018) ii i. 3.2 Metering Difference..... 3-5

  Requirements, Measurement, Directive, Directive 017, Measurement requirements for oil and gas

DIRECTIVE - New York State Department of Corrections and ...

DIRECTIVE - New York State Department of Corrections and ...

www.doccs.ny.gov

NO. 4500, Family Reunion Program DATE 1/5/2016 PAGE 4 of 14 8. The inmate or requested visitor is serving any suspension, restriction, or modification to visitation related to Directive

  States, Directive, 8 14

DIRECTIVE

DIRECTIVE

www.doccs.ny.gov

NO. 4913, Inmate Property DATE 09/19/2017 PAGE 4 of 6 D. Corrective Action: When an inmate is found to possess in excess of what may be contained in four (4) draft bags OR possess property surpassing approved facility limits,

  Draft, 2017, Directive

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