PPT-AML Forum Meeting State Lands Commission

Office Sacramento CA November 18 2009 Greg Marquis Abandoned Mine Lands Unit California Department of Conservation BROWNFIELDS CLEANUP GRANT APPLICATION PLUMASEUREKA STATE PARK JAMISON CREEK DAY USE AREA. Our meeting came at an important time in the significant work being addressed under the Base Erosion and Profit Shifting BEPS project This meeting followed the September meeting of G20 Finance Ministers which welcomed the first seven deliverables of THE FATF RECOMMENDATIONS. Presented by . ERM Institute. 1. A. AML/CFT POLICIES AND COORDINATION. . 2. THE FATF RECOMMENDATIONS. Assessing risks and applying a risk-based approach *. Countries should identify, assess, and understand the money laundering and terrorist financing risks for the country, and should take action, including designating an authority or mechanism to coordinate actions to assess risks, and apply resources, aimed at ensuring the risks are mitigated effectively. Based on that assessment, countries should apply a risk-based approach (RBA) to ensure that measures to prevent or mitigate money laundering and terrorist financing are commensurate with the risks identified. This approach should be an. Presented by. Continental Funding Corp.. Background. Patriot Act. . . FinCen. . Financial Institutions. . Lender/Originator. Bank Secrecy Act. The Cut Off Lands. McKenna-McBride Commission (1912-1916). What was it?. -a large report on “Indian Affairs” . that focused on . RESERVES. -the report was designed to solve the “Indian Problem” . ). Cathy Lavery & Carol Johnson . Education Authority. What is the . JCF? – Terms of Reference. What . does it . do?. Membership. The future. Questions. Overview. The Forum provides a formal working link between public authorities in the education sector and the community and voluntary and trade union sectors and statutory equality authorities namely the Equality Commission for Northern Ireland, the Community Relations Council, the Human Rights Commission and the Northern Ireland Commissioner for Children and Young People. . John . Snyder, . Western Federal . Lands. Wayne Noem, MDT. Fred Bower, Forest Service. February 13. , 2014. Montana Association of Counties Meeting. Highlights. O. verview. Who is Federal Lands Highway?. Jorden Revels (UNC-Pembroke). Ericka Faircloth (Clean Water for NC). Tribes/Tribal Lands Along ACP Pathway. Meherrin. Haliwa. . Saponi. Coharie. Lumbee. Tuscarora . *. Each shaded county has an American Indian population higher than the state average of 1.2%. Kaka‘ina. Subdivision. Orientation Meeting. Department of Hawaiian Home Lands – Hale . Pono`i. June 22, 2019. Announcements. Restrooms. No smoking. No food and beverages – please keep your area clean . Arlington Heights, IL. 2013-2014. Contents. :. PLC Organization. PLC . Membership. PLC Meeting/Events. Strategic Planning. Parish Life Commission. Parish Life Commission. Vision.  . To foster a sense of parish unity by organizing and welcoming all to community building events. . chfield, Joe Greene, Debra Lung-Lipan, David Mattlin The first meeting of the Caro Chart . non-compliant. Anti-money laundering . and sanctions compliance is not an option; it is a regulatory requirement. Failure to accurately detect and report . potential money . laundering, terrorist financing, or the violation of economic sanctions can lead to criminal and civil liabilities. . F Factor (Middle and High School Only, Advisor Led). Introduction and Rules. Back in the Day (In the Future Elementary). Similarity Activities (Time: Choose 1 or 2). Forum Bingo. Common Interests/Values. Justyna Rybka. Department of . Haematology. , Blood Neoplasms and Bone Marrow Transplantation. Wroclaw Medical University. Klinika Hematologii, Nowotworów Krwi. i Transplantacji Szpiku . AML is a heterogeneous haematological malignancy of the myeloid blood cells. Architecture . for the . European. Union. Joshua . Kirschenbaum. Senior . Fellow. , German Marshall . Fund. / Alliance for . Securing. . Democracy. (Washington DC). Nicolas Véron. Senior . Fellow.