PDF-Financial Action Task Force

. Enhanced Disclosure Task Force the second time, the User Group assessment score haassigning a 45% Fully Implemented rate compared to just 16% in 2013 -- up 29 percentage points and nearly triple the Financial Action Task Force Droupe d’action financi Choosing the Right Discovery Tool. Debra Skinner & Jessica Minihan. Georgia Southern University. May 17, 2012. Appointment of Task Force. Discovery Task Force members. Library Dean’s charge. First steps. To develop a shared, community-wide agenda supporting the area’s future workforce needs. Overview and timeline. Summer 2016. Fall 2016. Winter 2016 – Spring 2017. Selection of topic, to be refined by community stakeholders. The Task Force is the only regional group in Washington and Idaho that is working to make measurable progress towards reducing PCBs, dioxins, and their sources.. We expect this innovative approach to be faster and less expensive than the traditional method for improving the river.. Seamless Coverage and Market Stability Workgroup. Churning and Coverage Cliffs. September 25, 2015. Agenda. Overview on Churning. Potential Program Transitions and Cliffs. Illustrative Example. Strategies to Mitigate Churn and Address Cliffs. December 5, . 2012. CONFIDENTIAL AND PROPRIETARY. Any use of this material without specific permission of McKinsey & Company is strictly prohibited. CMAB. Board Presentation. Discuss and review potential solutions for short term action. IESBA Meeting . June 19-21, 2017. To consider significant issues raised by respondents to Safeguards ED-2 . To . seek input on Task Force’s suggested . revisions to proposed . S600 . Focus of discussion will be on substantive issues in Agenda Item 4-A. Brand culture action plan. GWDB meeting, September 12, 2018. Today’s agenda. Branding recap. Culture shift. Living our values. Task forces . Why rebrand?. Over 20 different logos and brands within the system. Getting the Most out of UK Research. Professor Shirley Pearce. 5. th. December, 2012. Task Force Executive Group. Steering Group Co-chairs:. Mr David . Eyton. , Head of Technology, BP. Professor Shirley Pearce, Former Vice-Chancellor, Loughborough University. GROUPE DACTION FINANCIREMoney Laundering Vulnerabilities from Free Trade ZonesWCO Free Zone Conference14 December 2020Michael Morantz15-Dec-201What is the FATFGlobal Anti-Money Laundering and Terroris / 2018 iiAR -9 EFING AGENDA March 21 2018 Date For General Information and Rules of Courtesy Please See Opposite Side La Informaci6n General Y Reglas De Cortesia Que Deben Observarse Durante Las Asamb Team Leaders:. Wayne McKenzie. William Sanchez. Task Force 9 Progress. Current Action Items. Currently working with Alliance/OICA through use of member surveys to establish parameters to answer Task Force 9’s foundational questions of: . Retail Market Training Task Force (RMTTF). . Co-Chair: D. ebbie McKeever. , Oncor. Co-Chair: . Tomas Fernandez, NRG. . Co-Chair: Melinda Earnest, AEP. 1.