An In-depth Look at the Financial Action Task Force (FATF) Forty Recommendations -
Recommendation 6 - Targeted financial sanctions related to terrorism and terrorist financing
There are a great many people today who do a great many things that are of incalculable value and offer lots of valid insights about the troubled world we live in today. Many even have some good ideas for what we can do to help stem the flood tide of evil encompassing us.
But very few, prior to Pastor Rick Tyler of Heritage Christian Church and the Reformed Church of Israel have offered up a comprehensive plan of action that hits on all eight cylinders so to speak for how the remnant can take a truly meaningful stand and wade into this battle of our time to WIN. Not merely persevere through it.
There are no silver bullets, but there are many real, tangible things that can be done with minimal resources that can produce real, tangible results.
The question is whether like-minded people can, as our forefathers once did, resolve to mutually pledge their lives, fortunes, and sacred honor in pursuance of that end and give sacrificially to the cause of truth and liberty and defending the Kingdom of Christ on earth.
There are a great many people today who do a great many things that are of incalculable value and offer lots of valid insights about the troubled world we live in today. Many even have some good ideas for what we can do to help stem the flood tide of evil encompassing us.
But very few, prior to Pastor Rick Tyler of Heritage Christian Church and the Reformed Church of Israel have offered up a comprehensive plan of action that hits on all eight cylinders so to speak for how the remnant can take a truly meaningful stand and wade into this battle of our time to WIN. Not merely persevere through it.
There are no silver bullets, but there are many real, tangible things that can be done with minimal resources that can produce real, tangible results.
The question is whether like-minded people can, as our forefathers once did, resolve to mutually pledge their lives, fortunes, and sacred honor in pursuance of that end and give sacrificially to the cause of truth and liberty and defending the Kingdom of Christ on earth.
Philippine Constitution - Article VII - Executive DepartmentJohn Paul Espino
Article 7 - VII - Executive Department of the Philippines
PREAMBLE
We, the sovereign Filipino people, imploring the aid of Almighty God, in order to build a just and humane society, and establish a Government that shall embody our ideals and aspirations, promote the common good, conserve and develop our patrimony, and secure to ourselves and our posterity, the blessings of independence and democracy under the rule of law and a regime of truth, justice, freedom, love, equality, and peace, do ordain and promulgate this Constitution.
The Prevention of Money Laundering Act, 2002 (PMLA) is an Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering. In this webinar, we shall analyse and understand the various provisions of the Act covering the meaning of Money Laundering, the consequences and the procedures involved.
Free Legal Assistance Group (FLAG), a nationwide human rights lawyers organization in the Philippines.
A material to declare respective communities as Zone of Love and Peace in coordination with the military and police
SCs and STs (PoA) Rules 1995. This contains the bare Rules. Use along with the set of 10 files (POA 1 to POA 9) to monitor its implementation using the Right to Information Act 2005 (RTI).
It can also be accessed at http://socialjustice.nic.in/poa-act.php
More on the Act and its implementation can be accessed at the WIKI page:
http://en.wikipedia.org/wiki/Scheduled_Caste_and_Scheduled_Tribe_(Prevention_of_Atrocities)_Act,_1989
Use along with the set of files (POA 1 to POA 9) to monitor its implementation using the Right to Information Act 2005 (RTI).
Download the whole set and use!
SC/ST (PoA) Act Monitoring at the state levelOpenSpace
Monitoring the SCs and STs (Prevention of Atrocities) Act 1989 at the state level.
Part of a comprehensive set of monitoring tools available here: http://openspace.org.in/SCSTPOAMonitoringTools
Presentation held by Dr. Michaela Kontríková, Ministry of Justice of the Slovak Republic International and European Public law Department, within the Regional Workshop on Georgia's anti-corruption and public service delivery reforms (22-24 September 2011).
Recently, the judgment of the Delhi High Court granted the bail to three activists, who have been in jail for over a year without trial, for their alleged role in the 2020 Delhi riots.
The judgment assumes significance because the charges were under the Unlawful Activities Prevention Act (UAPA), 1967. UAPA is criticized by the civil society as antithetical to constitutional freedom to dissent, rule of law and fair trial.
The Delhi high court judgement is a step in the right direction, but there are many issues associated with the UAPA.
An In-depth Look at the Financial Action Task Force (FATF) Forty Recommendations:
Recommendation 7 - Targeted Financial Sanctions Related to Proliferation
Philippine Constitution - Article VII - Executive DepartmentJohn Paul Espino
Article 7 - VII - Executive Department of the Philippines
PREAMBLE
We, the sovereign Filipino people, imploring the aid of Almighty God, in order to build a just and humane society, and establish a Government that shall embody our ideals and aspirations, promote the common good, conserve and develop our patrimony, and secure to ourselves and our posterity, the blessings of independence and democracy under the rule of law and a regime of truth, justice, freedom, love, equality, and peace, do ordain and promulgate this Constitution.
The Prevention of Money Laundering Act, 2002 (PMLA) is an Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering. In this webinar, we shall analyse and understand the various provisions of the Act covering the meaning of Money Laundering, the consequences and the procedures involved.
Free Legal Assistance Group (FLAG), a nationwide human rights lawyers organization in the Philippines.
A material to declare respective communities as Zone of Love and Peace in coordination with the military and police
SCs and STs (PoA) Rules 1995. This contains the bare Rules. Use along with the set of 10 files (POA 1 to POA 9) to monitor its implementation using the Right to Information Act 2005 (RTI).
It can also be accessed at http://socialjustice.nic.in/poa-act.php
More on the Act and its implementation can be accessed at the WIKI page:
http://en.wikipedia.org/wiki/Scheduled_Caste_and_Scheduled_Tribe_(Prevention_of_Atrocities)_Act,_1989
Use along with the set of files (POA 1 to POA 9) to monitor its implementation using the Right to Information Act 2005 (RTI).
Download the whole set and use!
SC/ST (PoA) Act Monitoring at the state levelOpenSpace
Monitoring the SCs and STs (Prevention of Atrocities) Act 1989 at the state level.
Part of a comprehensive set of monitoring tools available here: http://openspace.org.in/SCSTPOAMonitoringTools
Presentation held by Dr. Michaela Kontríková, Ministry of Justice of the Slovak Republic International and European Public law Department, within the Regional Workshop on Georgia's anti-corruption and public service delivery reforms (22-24 September 2011).
Recently, the judgment of the Delhi High Court granted the bail to three activists, who have been in jail for over a year without trial, for their alleged role in the 2020 Delhi riots.
The judgment assumes significance because the charges were under the Unlawful Activities Prevention Act (UAPA), 1967. UAPA is criticized by the civil society as antithetical to constitutional freedom to dissent, rule of law and fair trial.
The Delhi high court judgement is a step in the right direction, but there are many issues associated with the UAPA.
An In-depth Look at the Financial Action Task Force (FATF) Forty Recommendations:
Recommendation 7 - Targeted Financial Sanctions Related to Proliferation
An In-depth Look at the Financial Action Task Force (FATF) Forty Recommendations -
Recommendation One - Assessing Risk and Applying a Risk-Based Approach
Anti Money Laundering's regulation: current aspects and future forecastsclaudiotarulli3
Presentazione della Tesi "Anti Money Laundering's regulation: current aspects and future forecasts" presentata per il Master in "Antiriciclaggio e Compliance" presso la European School of Banking Management.
Professional services a chartered accountant can provide in preventing money ...CA. (Dr.) Rajkumar Adukia
The implementation of PMLA is conferred on several authorities as mentioned such as Director or Additional Director or Joint Director, Deputy Director, Assistant Director, and such additional directors/officers whose appointment may be deemed necessary under the provisions of the PMLA. Professionals like chartered accountants are more conversant with the business environment and hold special expertise in finances that gives them an additional advantage to fit into the role of assisting, serving such authorities.
Embracing GenAI - A Strategic ImperativePeter Windle
Artificial Intelligence (AI) technologies such as Generative AI, Image Generators and Large Language Models have had a dramatic impact on teaching, learning and assessment over the past 18 months. The most immediate threat AI posed was to Academic Integrity with Higher Education Institutes (HEIs) focusing their efforts on combating the use of GenAI in assessment. Guidelines were developed for staff and students, policies put in place too. Innovative educators have forged paths in the use of Generative AI for teaching, learning and assessments leading to pockets of transformation springing up across HEIs, often with little or no top-down guidance, support or direction.
This Gasta posits a strategic approach to integrating AI into HEIs to prepare staff, students and the curriculum for an evolving world and workplace. We will highlight the advantages of working with these technologies beyond the realm of teaching, learning and assessment by considering prompt engineering skills, industry impact, curriculum changes, and the need for staff upskilling. In contrast, not engaging strategically with Generative AI poses risks, including falling behind peers, missed opportunities and failing to ensure our graduates remain employable. The rapid evolution of AI technologies necessitates a proactive and strategic approach if we are to remain relevant.
Welcome to TechSoup New Member Orientation and Q&A (May 2024).pdfTechSoup
In this webinar you will learn how your organization can access TechSoup's wide variety of product discount and donation programs. From hardware to software, we'll give you a tour of the tools available to help your nonprofit with productivity, collaboration, financial management, donor tracking, security, and more.
Honest Reviews of Tim Han LMA Course Program.pptxtimhan337
Personal development courses are widely available today, with each one promising life-changing outcomes. Tim Han’s Life Mastery Achievers (LMA) Course has drawn a lot of interest. In addition to offering my frank assessment of Success Insider’s LMA Course, this piece examines the course’s effects via a variety of Tim Han LMA course reviews and Success Insider comments.
Introduction to AI for Nonprofits with Tapp NetworkTechSoup
Dive into the world of AI! Experts Jon Hill and Tareq Monaur will guide you through AI's role in enhancing nonprofit websites and basic marketing strategies, making it easy to understand and apply.
A Strategic Approach: GenAI in EducationPeter Windle
Artificial Intelligence (AI) technologies such as Generative AI, Image Generators and Large Language Models have had a dramatic impact on teaching, learning and assessment over the past 18 months. The most immediate threat AI posed was to Academic Integrity with Higher Education Institutes (HEIs) focusing their efforts on combating the use of GenAI in assessment. Guidelines were developed for staff and students, policies put in place too. Innovative educators have forged paths in the use of Generative AI for teaching, learning and assessments leading to pockets of transformation springing up across HEIs, often with little or no top-down guidance, support or direction.
This Gasta posits a strategic approach to integrating AI into HEIs to prepare staff, students and the curriculum for an evolving world and workplace. We will highlight the advantages of working with these technologies beyond the realm of teaching, learning and assessment by considering prompt engineering skills, industry impact, curriculum changes, and the need for staff upskilling. In contrast, not engaging strategically with Generative AI poses risks, including falling behind peers, missed opportunities and failing to ensure our graduates remain employable. The rapid evolution of AI technologies necessitates a proactive and strategic approach if we are to remain relevant.
Unit 8 - Information and Communication Technology (Paper I).pdfThiyagu K
This slides describes the basic concepts of ICT, basics of Email, Emerging Technology and Digital Initiatives in Education. This presentations aligns with the UGC Paper I syllabus.
Normal Labour/ Stages of Labour/ Mechanism of LabourWasim Ak
Normal labor is also termed spontaneous labor, defined as the natural physiological process through which the fetus, placenta, and membranes are expelled from the uterus through the birth canal at term (37 to 42 weeks
How to Make a Field invisible in Odoo 17Celine George
It is possible to hide or invisible some fields in odoo. Commonly using “invisible” attribute in the field definition to invisible the fields. This slide will show how to make a field invisible in odoo 17.
Macroeconomics- Movie Location
This will be used as part of your Personal Professional Portfolio once graded.
Objective:
Prepare a presentation or a paper using research, basic comparative analysis, data organization and application of economic information. You will make an informed assessment of an economic climate outside of the United States to accomplish an entertainment industry objective.
1. 1
ANTI-MONEY LAUNDERING/COUNTER FINANCING OF TERRORISM /COUNTER
PROLIFERATION FINANCING IN FOCUS
Part Eight:
An In-depth Look at the Financial Action Task Force (FATF) Forty Recommendations-
Recommendation 6-Targeted financial sanctions related to terrorism and terrorist financing
By: The Attorney General’s Chambers
and the National Anti-Money Laundering Oversight Committee (NAMLOC)
In last week’s article the topic of terrorist financing offence was examined. This week the conversation
on terrorism financing continues as Recommendation 6 looks at “Targeted financial sanctions related
to terrorism and terrorist financing”.
In its effort to fight terrorism and terrorist financing the Financial Action Task Force (FATF) through
its Forty Recommendations calls on countries to implement targeted financial sanctions inkeeping with
the United Nations Security Council Resolutions 1267, and its successor 1373 dealing with the
prevention and suppression of terrorism and terrorism financing. These Resolutions call for the
immediate freezing of funds or assets that are directly or indirectly benefiting persons or entities
affiliated with the Taliban or Al-Qaida.
The risk of a terrorist attack in Saint Lucia is low, but the Government is determined that Saint Lucia
and Saint Lucians be neither the target nor source of terrorist activities. The designation of terrorist
entities is one measure Saint Lucia can take to contribute to the international campaign against
terrorism.
The Anti-Terrorism Act (the ATA), Chapter 3.16 of the Revised Laws of Saint Lucia criminalizes
terrorist acts and terrorism financing and has provisions that gives effect to the UN Security Council
Resolutions. Section 5 of the ATA states “Where the Security Council of the United Nations decides, in
pursuance of Article 41 of the Charter of the United Nations, on the measures to be employed to give
effect to any of its decisions and calls upon the Government of Saint Lucia to apply those measures, the
Minister responsible for External Affairs may, with the approval of Cabinet, by Order in the Gazette,
make such provision as may appear to him or her to be necessary or expedient to enable those measures
to be effectively applied.”
Recommendation 6 also requires countries to have a competent authority with responsibility for
enforcement of sanctions. Section 3 of the ATA gives the Attorney General the power to declare persons
specified entities. This designation has the effect of stopping the flow of funds or other assets to terrorist
groups or the use of funds or assets by terrorist groups. A Judge of the High Court has the power, upon
application by a declared specified entity to determine whether the declaration made by the Attorney
General is reasonable, and if found to be unreasonable compel the Attorney General to revoke the order.
It is incumbent upon the country to ensure that the rights of innocent third parties are protected.
Additionally, these sanctions should be applied to both natural and legal persons. However, before all
of this can take effect, upon receipt of the UN Sanctions List or a designation by the Attorney General
by publication in the Gazette, financial institutions must verify whether or not they hold accounts or
2. 2
transact business for or on behalf of specified entities. Whatever the outcome, in accordance with the
ATA, it must be reported immediately to the Financial Intelligence Authority.
In September 2019 the assessors from the Caribbean Financial Action Task Force (CFATF) will seek to
determine How well Saint Lucia has complied with this recommendation. This examination will cover
two areas: (1) Technical Compliance which is determining that our Anti-Terrorism Act is detailed and
extensive and (2) Effectiveness, which investigates how well the act is being used to combat terrorism.
Further information on this Recommendation can be had from the CFATF website at https://www.cfatf-
gafic.org.