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FIFA adapts temporary rules to provide clarification regarding the movement of Ukrainian players

Following Russia’s invasion of Ukraine, FIFA (www.FIFA.com) has been closely monitoring the situation in order to remain in the best possible position to ....

Bureau Of The Council , Following Russia , Interpretative Note , Interpretive Note ,

FIFA adapts temporary rules to provide clarification regarding the movement of Ukrainian players

Following Russia’s invasion of Ukraine, FIFA has been closely monitoring the situation in order to remain in the best possible position to assist Ukrainian clubs and players in any way, including by adopting temporary amendments to its regulations. ....

Bureau Of The Council , Following Russia , Interpretative Note , Interpretive Note ,

UN Member States urged to ensure counter-terrorism policies do…

Paris-Geneva, 25 May 2021
Excellencies,
The Observatory for the Protection of Human Rights Defenders, a partnership of the International Federation for Human Rights (FIDH) and the World Organisation Against Torture (OMCT), urges UN Member States to
urgently step up their action to ensure global counter-terrorism policies do not negatively impact civil society and human rights defenders.
Although human rights were given a central place in the UN Global Counter-Terrorist Strategy (GCTS), human rights organisations have extensively documented the minimisation and under-funding of human rights aspects of the strategy[1]. In addition, civil society and human rights defenders have remained sidelined
in an overwhelming majority of processes within the UN Counter-Terrorist Architecture[2]. This situation has led to ....

New York , United States , France General , United Kingdom , Al Qahirah , Ibrahim Ezz El , Gasser Abdel Razeq , Delphine Reculeau , Ibrahim Metwally Hegazy , Alaa Abdel Fattah , Agentes Extranjeros , Mustafa Al Aasar , Hassan Al Banna Mubarak , Rodrigo Duterte , Mohamed El Baqer , Asamblea Nacional , Gisela Castro , Un Security Council Resolution , International Federation For Human Rights , European Union Human Rights Defenders Mechanism , Financial Action Task Force , Terrorism Committee , World Organisation Against Torture , Committee On Human Rights Inquiry Counter , Office Of Counter , Amnesty International ,

Clarification Issued By The FIAU With Respect To Insurance Brokers And Tied Insurance Intermediaries - Insurance

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On 2nd February 2021, the Financial Intelligence Analysis Unit
(FIAU) issued an Interpretative
Note in relation to the interpretation of Article 2(1)(d) of
the Prevention of Money Laundering and Funding of Terrorism
Regulations (the
Regulations ), the
interpretation of which was causing difficulty to certain entities
and individuals operating within the insurance sector.
Regulation 2(1)(d) provides that any insurance intermediary
activities carried out by an insurance intermediary or by a tied
insurance intermediary with respect to long-term insurance business
and which intermediary or tied insurance intermediary is enrolled ....

Financial Intelligence Analysis Unit , Interpretative Note , Money Laundering , Distribution Act , Insurance Distribution Act , Money Laundering Reporting , Clarification Issued By The Fiau With Respect To Insurance Brokers And Tied Intermediaries , Public Sector , Insurance Laws And Products , நிதி உளவுத்துறை பகுப்பாய்வு அலகு , பணம் சலவை , விநியோகம் நாடகம் , காப்பீடு விநியோகம் நாடகம் , பணம் சலவை புகாரளித்தல் , பொது துறை , காப்பீடு சட்டங்கள் மற்றும் ப்ராடக்ட்ஸ் ,