PPT-BENEFICIAL OWNERSHIP AND THE USE OF GIS DATA

Ara Lou Margaret Aguilar Outline What is beneficial ownership What information are contained in the General Information Sheet GIS Does the GIS disclose beneficial ownership Does the EITI Report disclose beneficial ownership. Ara. Lou Margaret Aguilar. Outline. What is beneficial . ownership?. What information are contained in the . General Information Sheet (GIS. ). ?. What . information are contained in a . F. inancial Statement?. An Introduction to the Geography of Health. Data Source: World. Resources Institute (2010). Cartography by Peter Anthamatten. 2. An Introduction to the Geography of Health. Anthamatten and Hazen. Chapter 10. Stephen Hale. GIMS DB Administrator. ODOT. Ohio GIS Conference. Hyatt Regency Columbus. September 25 – 27, 2017. Columbus, Ohio. GIS Team at ODOT. 5 GIS dedicated staff. Administer GIS environments. What Constitutes a “Triggering Event?”. October 4, 2017. www.bsacoalition.org. 1. Beneficial Ownership - What Constitutes a “Triggering Event?”. October 4, 2017. www.bsacoalition.org. 2. \. The views and opinions expressed here are those of the speakers. They do not represent an official position of the Federal Reserve Bank of Richmond or the Federal Reserve System.. September 7, 2017. AGENDA. Welcome & Introduction . – ACAMS Board. Panelists. – Tina Bottaro, Adina Himes – FRB Philadelphia, William Schlameuss - ARC and Dennis Ansbro – Capital One. The Basics of the new CDD rule on Beneficial Ownership . David Farnsworth. Regulatory Assistance Project. August 1, 2018. Richmond, VA. . Energy Trends: What is Changing?. What Makes Electrification Beneficial?. Some BE Principles. 2. Beneficial Electrification (BE). CEE 587. 25 . April . 2011. What is GIS?. Geographic Information System. Integrates spatial and non-spatial data. Spatial (where something is). Non-spatial (name, number of residents, speed limit). Great for making maps and analyzing spatial data. Identifying and defining PEPs: . Why is it important. Due to their position and influence, it is . recognised. that many PEPs are in positions that potentially can be abused for the purpose of offences and related to corruption and bribery.. GUIDANCE ON TRANSPARENCY AND BENEFICIAL OWNERSHIP  2014 1 TABLE OF CONTENTS TABLE OF ACRONYMS ................................ ................................ ................................ .... In the Matter ofRIMA Senvest Management, Respondent. ORDER INSTITUTING CEASEANDDESIST PROCEEDINGS PURSUANT TO SECTION 21C OF THE SECURITIES EXCHANGE ACT OF 1934, MAKING FINDINGS, AND IMPOSING A CEASED AUGUST 13 2021FATFPublicconsultationfatf-gafiorgVia e-mailRe Comments of IFACon the draft Amendments to Recommendation 24Dear FATFIFAC International Federation of Accountants welcomes the opportunity Adriana Renteria, Tribal Liaison.  .  . . CALIFORNIA WATER BOARDS. .                                   RTOC: January 26, 2022. What are Tribal Beneficial Uses?. Group of beneficial uses that can help protect activities specific to Native American cultures and their uses of California waters, including the consumption of non-commercial fish or shellfish. . Beneficial ownership. Fe . lopez-collymore. & Vaneeta . bissoondatt. BACKGROUND. Anti money laundering & combating terrorist financing. Cfatf. Mutual evaluation. Recommendations 24 & 25. OF THE BAHAMAS . Concealment of . Beneficial Owners. &. PEPs. Designated Non Financial Business and Professions (DNFBPs). December 17-18 , 2020. 1. INTRODUCTION. Corporate vehicles, such as companies, trusts, foundations, partnerships,...