PPT-THE COMPLIANCE COMMISSION OF THE BAHAMAS Concealment of Beneficial Owners & PEPs

OF THE BAHAMAS Concealment of Beneficial Owners amp PEPs Designated Non Financial Business and Professions DNFBPs December 1718 2020 1 INTRODUCTION Corporate vehicles such as companies trusts foundations partnerships. GoBahamas.com offers low prices on travel packages to the Bahamas and our low rates are guaranteed.* Guaranteed because if you find a lower price on the same package, within 48 hours of booking with us, we will beat that rate & give you a $150 spending credit towards your next booking. How can we offer such low prices and back them up with a guarantee? Relationships; relationships with our affiliate partners, hotel & resort partners, airline partners, cruise line partners and, most importantly, the relationships with our customers. Holidaying RiPO PePs in POe Flarence VisiPor HnformaPion Clarence River Visitor Informa�on Centre P: 02 6642 4677 Cnr Paci�c Highway & Spring Street, South Gra�on N . Presented by: Cameron Harvey. CMPT 820. October 19. . . 2010. Internet Basics. . The internet is . not reliable . as a c. ommunication . channel. Packets can become corrupted. Packets can get . officially the Commonwealth of The Bahamas, is an island country consisting of more than 700 islands, cays, and islets in the Atlantic Ocean; north of Cuba . and Haiti; southeast . of the U.S. state of Florida and east of the Florida Keys. . By: Michael Cheung. TDC100 TA- Top Destinations in Canada. Overview of today’s presentation. Video about the Bahamas. Presentation of the Bahamas. Handout will be distributed after presentation. Video. By: . Christine . Stephanie and Brittany . Boeckman. Animals. Raccoon- hands are so nimble they can unlace a shoe unlatch a cage and deftly retrieve coins as thin as dimes from your shirt pocket.. Hutia. 
   ealthy mangroves are more beneficial to your shoreline, to the fisheries,to our water quality, and to your landscape design than are mangroves thathave been trimmed improperly Multimedia Systems and Standards. S2 IF . ITTelkom. Background. Every communication system has to deal with the problems that may arise during transmission,. . such as adulteration (bit insertion, deletion or inversion) or loss of the transmitted. Hadrian Mendoza & Akihiko Masuda, PhD.. Georgia State University. Background. Measures/Procedure. Anonymous web-based survey.. Help-seeking . attitudes. . The Attitudes toward Seeking Professional Psychological Help. Customer Due Diligence (CDD) . Final Rule. FinCEN / Department of Treasury Rule. Applies to Covered Financial Institutions. Banks or credit unions. Brokers or dealers in securities. Mutual funds. Futures commission merchants. 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.. - Objecting Beneficial Owner (“NOBO”) lists in Canada . They are: 1. What is a NOBO list? 2. What is it used for? 3. How c an I obtain a NOBO list ? 1. What is a NOBO List? National Instrument OECD – Paris 26 June 2018. Odile Roy de Puyfontaine – Head of Compliance. 1. Offices in 40 countries, conducting business in many more. Subject to multiple regulatory and legal regimes. Diverse and complex compliance risks. TOPIC: An Overview Of The CC Assessment Of Submitted Policy & Procedure Documents And Risk Assessments By DNFBPs. December 17. th. & 18. th. 2020. 1. Policy &Procedures Document (P&P) - COMMON DEFICIENCIES.