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How the EU budget works: where the money comes from and how it is spent, the EU as a borrower on the capital markets, spending and revenue by programme and by country, and the EU's focus on performance-based budgeting. Latest HM Treasury notice, 09/03/2017, Guinea-Bissau (Reg 2017/403), Updated with HM Treasury notice, 09/03/2017, Somalia (Reg 2017/395) and HM Treasury notice, 09/03/2017, Democratic Republic of the Congo (Reg 2017/396), Updated with Latest HM Treasury Notice 06/03/2017, Ukraine (Misappropriation and Human Rights) (Reg 2017/374), Updated sanctions lists to include Latest HM Treasury notice, 27/02/2017, ISIL (Daesh) & Al-Qaida (Reg 2017/326), Updated with latest HM Treasury Notice, 23/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation), Updated sanctions list with HM Treasury Notice, 22/02/2017, ISIL (Daesh) & Al-Qaida (Reg 2017/296), Updated sanctions lists with HM Treasury Notice, 10/02/2017, ISIL (Daesh) & Al-Qaida (Reg 2017/221) and HM Treasury Notice, 10/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation). Updated with 'Latest HM Treasury notice, 24/02/2020, ISIL (Daesh) and Al-Qaida Organisation', Updated with 'Latest HM Treasury notice, 20/02/2020, ISIL (Daesh) and Al-Qaida Organisations (Correction)', Updated with 'Latest HM Treasury notice, 19/02/2020, Zimbabwe (Reg 2020/213)', Updated with Latest HM Treasury notice, 17/02/2020, Syria (Reg 2020/211), Updated with 'Latest HM Treasury notice, 13/02/2020, Democratic Republic of the Congo (Reg 2020/189)', Updated with latest HM Treasury notice, 12/02/2020, Terrorism and Terrorist Financing. Updated: Human rights lawyer Pavel Chikov has warned that simply displaying the Instagram and Facebook logos, or advertising on those networks, could be deemed illegal under Russias criminal code. On April 4, 2022, the unique entity identifier used across the federal government changed from the DUNS Number to the Unique Entity ID (generated by SAM.gov).. *(I;:*[W"Dd Federal government websites often end in .gov or .mil. Updated with 'Latest HM Treasury notice 05/02/2019 Terrorist and Terrorism Financing'. Updated with latest HM Treasury notice 01/08/2018 (Libya) (Reg 2018.1073). Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft, As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Before sharing sensitive information, make sure you're on a federal government site. Updated with 'Latest HM Treasury notice, 09/09/2020, Terrorism and Terrorist Financing' and 'Latest HM Treasury notice, 09/09/2020, Guinea-Bissau (correction)'. SAP Modernization. You can send us comments through IRS.gov/FormComments.Or, you can write to the Internal Revenue Service, Tax Forms and Publications, 1111 Constitution Ave. NW, IR-6526, Washington, DC 20224. Well send you a link to a feedback form. Updated with Latest HM Treasury Notice, 21/12/2018, Mali. Updated with 'Latest HM Treasury notice, 30/01/2019, Tunisia (Reg 2019/132)'. Updated with latest HM Treasury notice, 18/02/2019, ISIL (Daesh) and Al-Qaida Organisations (reg 2019/270) and latest HM Treasury Notice 18/02/2019 Terrorist and Terrorism Financing. Latest HM Treasury Notice, Counter-Terrorism (International), 15/03/2022 Product Description. Updated with 'Latest HM Treasury Notice, Belarus, 02/12/2021', 'Latest HM Treasury Notice, Russia, 02/12/2021', and Latest HM Treasury Notice, Syria, 02/12/2021'. This includes a format that allows you to download the information on to your own system. 21 August 2019. Updated with latest HM Treasury Notice, 05/10/2018 Iraq (Reg 2018/1476) and latest HM Treasury Notice, 05/10/2018 Iraq (Reg 2018/1476). HM Treasury Notice, Syria, 29/06/2022, Updated with HM Treasury Notice, Russia, 24/06/2022, Updates to the following regimes: Chemical Weapons, Counter-Terrorism (International), Iran , Libya, Myanmar, Russia, and Syria, Updated with: The Anti-Money Laundering Act (AMLA) allows for indirect supervision via a self-regulatory organisation (SRO).By searching the members lists, you can see whether a financial intermediary belongs to one of these SROs. - Latest HM Treasury Notice, Russia, 11/04/2022 Updated with latest HM Treasury notice, 09/10/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/1494) and HM Treasury notice 09/10/2018, Terrorist and Terrorism Financing. The index has been designed to identify Malaysian companies with How the EU budget works: where the money comes from and how it is spent, the EU as a borrower on the capital markets, spending and revenue by programme and by country, and the EU's focus on performance-based budgeting. Updated with latest HM Treasury Notice, 08/06/2018, Libya, Updated with latest HM Treasury notice 07/06/2018, Iran (Nuclear Proliferation) (Reg 2018/827). Terrorism and Terrorist Financing (Reg 2019/24)' and 'Latest HM Treasury notice, 09/01/2019, Iraq (Reg 2019/23)'. Learn more about MATLAB, Simulink, and other toolboxes and blocksets for math and analysis, data acquisition and import, signal and image processing, control design, financial modeling and analysis, and embedded targets. Learn more about MATLAB, Simulink, and other toolboxes and blocksets for math and analysis, data acquisition and import, signal and image processing, control design, financial modeling and analysis, and embedded targets. Updated list due to notice Al-Qaida (Reg 2015/1473), Updated due to new notice - Terrorism and Terrorist Finance (Renewal of Final Designations), Updated list due to new notices - Syria and Libya, Updated list due to notice - Al-Qaida, Council Implementing Regulation (EU) 2015/769. Updated with 'Latest HM Treasury notice, 02/11/2020, Burundi (Reg 2020/1578)', Updated with 'Latest HM Treasury notice, 23/10/2020, Cyber-Attacks (Reg 2020/1536), Updated with 'Latest HM Treasury notice, 20/10/2020, Democratic Republic of the Congo (Reg 2020/1507', Updated with 'Latest HM Treasury notice, 16/10/2020, Syria (Reg 2020/1505)', Updated with 'Latest HM Treasury notice, 15/10/2020, Libya (Reg 2020/1481)' and 'Latest HM Treasury notice, 15/10/2020, Chemical Weapons (Reg 2020/1480)', Updated with 'Latest HM Treasury notice, 14/10/2020, ISIL (Daesh) and Al-Qaida Organisations (Reg 2020/1473)' and 'Latest HM Treasury notice, 14/10/2020, Chemical Weapons (Reg 2020/1463)', Updated with 'Latest HM Treasury notice, 09/10/2020, Global Human Rights' and 'Latest HM Treasury notice, 09/10/2020, ISIL (Daesh) and Al-Qaida Organisations', Updated with 'Latest HM Treasury notice, 05/10/2020, Belarus (Reg 2020/1387)', Updated with latest HM Treasury notices: ISIL (Daesh) and Al-Qaida Organisations (Corrections), Libya (Reg 2020/1380), and Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1367), Latest HM Treasury Notice, 30/09/2020, Global Human Rights, Updated with 'HM Treasury Notice, 29/09/2020, Global Human Rights', Updated with Latest HM Treasury Notice, 21/09/2020, Libya (Reg 2020/1309), Updated with 'Latest HM Treasury notice, 18/09/2020, ISIL (Daesh) and Al-Qaida organisations (Reg 2020/1297)', Updated with 'Latest HM Treasury notice, 14/09/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1267)'. The Unique Entity ID is a 12-character alphanumeric ID assigned to an entity by SAM.gov. WebLearn more about our investing products and services that connect people to the data, research, and tools to empower investor success. Research - to identify environmentally and socially sustainable companies. Alex Bank Pty Limited* AMP Bank Ltd; Arab Bank Australia Limited; Australia and New Zealand Banking Group Limited Government. Updated with 'Latest HM Treasury notice, 10/09/2018, Iraq, (Reg 2018/1218)'. Amending Annex 1 to Regulation 269/2014, Updated consolidated list with HM Treasury notice, 31/10/2016, ISIL (Daesh) & Al-Qaida (Reg 2016/1906), Updated sanctions lists with: HM Treasury notice, 28/10/2016, Syria (Reg 2016/1893), Updated sanctions list with HM Treasury notice, 24/10/2016, Iran (Nuclear Proliferation) (Judgements of the General Court), Updated sanctions list with: There are no restrictions in relation to WhatsApp messenger, he added. An error has occured, please try again later. Savings Bond Calculator We're Here to Help. Get to know our long-term care hybrid life insurance product. Collectively, Updated with 'Latest HM Treasury notice, 07/05/2019, ISIL (Daesh) and Al-Qaida Organisations'. Click hereto find out more about which types of accounts are protected under the FCS. FTSE Russell has partnered with Taiwan Index Plus (TIP) Corporation on the FTSE4Good TIP Taiwan ESG Index. This list below contains ADIs and their trading names and was last updated on 1 September 2022. Last Updated: 12/09/2022 As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Updated with 'Financial sanctions targets: new Consolidated List notice and 'Financial sanctions targets: format guide from 31.01.22', Updated with "Latest HM Treasury Notice, 28/01/2022, Iran (Human Rights)" and "Latest HM Treasury Notice, 28/01/2022, Venezuela", Updated with: Latest HM Treasury Notice, 25/01/2022, ISIL (Daesh) and Al-Qaida. We Are Their Voice. 21 August 2019. Advertising may impact how and where products appear on this site (including, for example, the order in which they appear). Russia's financial monitoring agency, Rosfinmonitoring, has added U.S. tech giant Meta Platforms Inc. to its list of "terrorists and extremists", Russian news agencies reported on Tuesday. At WalletHub we try to present a wide array of offers, but our offers Alex Bank Pty Limited* AMP Bank Ltd; Arab Bank Australia Limited; Australia and New Zealand Banking Group Limited Financial products or services designed to facilitate illegal purposes, e.g., to avoid applicable taxes, or money laundering. Updated with 'Latest HM Treasury notice, 15/01/2019, Iraq, (Reg. - Latest HM Treasury Notice, Belarus, 30/03/2022 Updated due to latest HM Treasury Notice, 03/08/2017, Libya, Updated with Latest HM Treasury notices, 27/07/2017, ISIL (Da'esh) and Al-Qaida organisations (Reg 2017/1390 and 1235) and HM Treasury notice, 27/07/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1374), Updated with latest HM Treasury Notice, 25/07/2017, Libya, Updated with latest HM Treasury notice 24/07/2017 ISIL (Daesh) and Al Qaida Organisations, Updated due to HM Treasury Notice, 21/07/2017, Terrorism and Terrorist Financing (Renewal of Final Designation) and HM Treasury Notice, 21/05/2017, Syria, Updated due to new notice 19/07/2017, Democratic Peoples Republic of North Korea (Reg 2017/1330), Updated due to latest HM Treasury Notice, 18/07/2017, Syria (Reg 2017/1327), Updated with latest HM Treasury notice, 12/07/2017, ISIL (Daesh) and Al-Qaida (Reg 2017/1251), Updated with latest HM Treasury notice, 11/07/2017, Syria (Reg 2017/1241), Updated with latest HM Treasury notice 07/07/2017 ISIL (Daesh) and Al Qaida Organisations, Updated with latest HM Treasury notice, 27/06/2017, Iran (Nuclear Proliferation) (Reg 2017/1124), Updated with Latest HM Treasury notice, 21/06/2017, Central African Republic (Reg 2017/1090) and ISIL (Da'esh) and Al-Qaeda (Reg 2017/1094), Updated with latest HM Treasury notice 19/06/2017 ISIL (Daesh) and Al Qaida Organisations, Updated with latest HM Treasury notice 16/06/2017 Syria; ISIL (Daesh) & Al-Qaida Organisations (Reg 2017/998); Democratic Peoples Republic of Korea (Reg 2017/993), Updated with latest HM Treasury Notice, 12/06/2017, Democratic Peoples Republic of North Korea (Reg 2017/970) and Terrorism and Terrorist Financing (Reg 2017/965), Updated with latest HM Treasury Notice, 07/06/2017, Syria (Reg 2017/907), Updated with latest HM Treasury notice 05/06/2017 Democratic Peoples Republic of Korea, Updated with latest HM Treasury notice 01/06/2017 Central African Republic (Reg 2017/906), Updated with latest HM Treasury notice 30/05/2017, Democratic Republic of the Congo (Reg 2017/904), Updated with Latest HM Treasury notice, 25/05/2017, Central African Republic (Reg 2017/890), Updated to include Latest HM Treasury notice, 18/05/2017 Central African Republic, Updated with latest HM Treasury Notice, 08/05/2017, ISIL (Daesh) & Al-Qaida Organisations (Reg 2017/778), Updated with Latest HM Treasury Notice, 28/04/2017, Terrorism and Terrorist Financing (Renewal of Final Designation), Updated with latest HM Treasury notice, 20/04/2017, The ISIL (Daesh) and Al-Qaida organisations (Reg 2017/700), Updated with Latest HM Treasury notice, 13/04/2017, Iran (Human Rights) (Reg 2017/685), Updated with HM Treasury notice, 12/04/2017, Afghanistan (Reg 2017/404), Updated with Latest Treasury notice, 11/04/2017, Ukraine (Sovereignty and Territorial Integrity) (Regulation 2017/437), Updated with latest HM Treasury Notice, 07/04/2017, Democratic Peoples Republic of North Korea (Reg 2017/661), Updated with latest HM Treasury Notice, 06/04/2017, ISIL (Daesh) and Al-Qaida Organisations (Reg 2017/637), Updated with latest HM Treasury Notice, 05/04/2017, ISIL (Daesh) & Al-Qaida Organisations (Reg 2017/630), Updated with HM Treasury notice, 04/04/2017, Yemen (Reg 2017/628), Updated to include Latest HM Treasury Notice, 28/03/2017, ISIL (Daesh) & Al-Qaida (Reg 2017/557), Updated with latest HM Treasury notices 23/03/2017: ISIL (Da'esh) and Al-Qaida organisations (Reg 2017/494); Libya (Reg 2017/489); Egypt (Reg 2017/491), Updated with Latest HM Treasury Notice, 21/03/2017, Syria (Reg 2017/480), Updated lists to include: Latest Treasury Notice, 15/03/2017, Iraq (Reg 2017/441), Updated with: MOSCOW -- Russia's financial monitoring agency, Rosfinmonitoring, has added U.S. tech giant Meta Platforms Inc. to its list of "terrorists and extremists", Russian news agencies Webgiving advice on the financial products that are right for you; reviewing and updating your investments periodically; Choosing the right advisor depends on what help you need. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Malaysia Index Series for the Malaysian Markets. Security. Updated with latest HM Treasury notice, 10/08/2018, ISIL (Daesh) and Al-Qaida Organisations. The notices may also communicate revisions in index treatment in the period up to a rule change. - Latest HM Treasury Notice, Russia, 21/04/2022, Updated: : Latest HM Treasury Notice, Iraq, 19/04/2022, Updated: HM Treasury notice, 24/07/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/1033) added. ID cards, Social Security Numbers, etc. giving advice on the financial products that are right for you; reviewing and updating your investments periodically; Choosing the right advisor depends on what help you need. WebJUN.14.2022. These may include: APRA strongly recommends that you check the terms and conditions of your specific product and contact your ADI directly if you have any questions about whether particular accounts are covered under the FCS. The legislator cancelled the status of directly subordinated financial intermediaries (DSFI) with effect from 31 December 2019. Updated with latest HM Treasury notice 7/02/2018 Terrorist and Terrorism Financing, Updated with latest HM Treasury Notice, 05/02/2018, (South Sudan) (Reg 2018/164) and latest HM Treasury Notice, 05/02/2018, (Libya) (Reg 2018/166), Updated with latest HM Treasury notice 02/02/2018, Democratic Republic of the Congo, Updated with latest HM Treasury notice 30/01/2018 Tunisia (Reg 2018/137), Updated with latest HM Treasury notice 29/01/2018 Terrorist and Terrorism Financing, Updated with latest HM Treasury notice 25/01/2018 Terrorist and Terrorism Financing, Updated with latest HM Treasury notice, 23/01/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/87), Updated with Latest HM Treasury notice, 22/01/2018), Venezuela (Reg 2018/88) and Latest HM Treasury notice 22/01/2018 UK Freezing Orders (general notice). It began trying to block VPNs in 2021, though many continue to work. Moscow has restricted access to Facebook and Instagram, although many Russian users still access them using virtual private networks (VPNs), demand for which skyrocketed as some Western internet services were blocked in March. Updated page. Products and Issuers' Information. ), Title of the financial sanctions regime under which the designated person is listed, The date when the designated person was added to the list by HM Treasury, When the information regarding the designated person/entity was last updated by HM Treasury, A unique ID reference number relating to the designated person/entity. Achieve financial security in retirement with annuity and life insurance products from Brighthouse Financial. See here for more information. Updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014), updated list to reflect notice: Ukraine (Sovereignty and Territorial Integrity) (Reg 810/2014), Added latest HM Treasury notice, 15/07/14 Sudan (Reg 747/2014) and 15/07/14 South Sudan (Reg 748/2014), Updated to reflect two new notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014); Belarus (Reg 740/2014) Notice_Belarus_740_2014.pdf, Updated to reflect notice 11.07.14 Terrorism and Terrorist Finance (Amendment), updated lists to reflect notice Al-Qaida (Reg 735/2014 ), updated list to reflect Terrorism and Terrorist Finance (Amendment), updated list to reflect notices: Terrorism and Terrorist Finance (Final Designation), updated list to reflect notice: Terrorism and Terrorist Finance (Final Designation), updated list to reflect notices: Central African Republic (Reg 691/2014); Libya (Reg 689/2014); Syria (Reg 693/2014), updated list to reflect notice Al-Qaida (Reg 630/2014 ), Updated lists to reflect publication of notice for Syria, updated lists to reflect Al-Qaida (Reg 583/2014) and Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014), updated list to reflect notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014) and Ivory Coast (Reg 479/2014), updated list to reflect notice: Terrorism and Terrorist Finance (Renewal), updated list to reflect Al-Qaida (Reg 450/2014), updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014), updated list to reflect notice (Nuclear Proliferation) (Reg 397/2014), Updated list to reflect notice Democratic People's Republic of Korea (Reg 386/2014), Updated list to reflect notice Ukraine (Misappropriation and Human Rights) (Reg 381/2014), Updated list to reflect notice Iran (Human Rights) (Reg 371/2014), updated list to reflect notice: Terrorism and Terrorist Finance (Delisting), updated list to reflect notice Al-Qaida (Reg 329/2014 ), list updated to reflect correction to most recent Afghanistan notice (Regs 261/2014 and 263/2014), Updated consolidated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014), Updated consolidated list to reflect notice Afghanistan (Regs 261/2014 and 263/2014), updated list to reflect notice: Terrorism and Terrorist Finance (Final Designations), updated consolidated list to reflect Ukraine sanctions, updated to reflect new notice: Terrorism and Terrorist Finance (Renewals), updated list to reflect Notice, 27/02/14 Iran (Judgment of the General Court of 12 December 2013 ), updated to reflect new notice Zimbabwe (Reg 153/2014), updated to reflect new notice: Terrorism and Terrorist Finance (Expiries), Updated consolidated lists to reflect latest Terrorism and Terrorist Finance (Renewals) notice, updated consolidated list to reflect new terrorism and syria notices, added notice: Terrorism and Terrorist Finance (Renewals), added Notices: Libya (Reg 74/2014); Sudan (Reg 75/2014); Terrorism and Terrorist Finance (Renewal), updated consolidated list to reflect notices: HM Treasury Notice, 22/01/14 Iran (Judgment of the General Court of 12 November 2013 ); HM Treasury Notice, 22/01/14 Belarus (Reg 46/2014), Updated lists to reflect notice Al-Qaida (Reg16/2014 and Reg 21/2014), updated list to reflect notice 18.12.13 Terrorism and Terrorist Finance (Renewals), updated list due to two new notices: Al-Qaida and Syris, updated list to reflect notice 16.12.13 Terrorism and Terrorist Finance (Renewals), updated list to reflect notice Al-Qaida (Reg 1267/2013), updated list to reflect notice: 27/11/13 Iran (Reg 1203/2013), new list to reflect notice: Terrorism and Terrorist Finance (Renewals), updated list to reflect notice: Belarus (Reg 1054/2013), new lists to reflect Iran (Reg 1154/2013), added Latest HM Treasury Notice, 12.11.13 Terrorism and Terrorist Finance (Renewals), Updated consolidated lists to reflect Notice 05/11/13 Al-Qaida (1091/2013), Updated consolidated lists to reflect Notice 31/10/13 Belarus (1054/2013), added Al-Qaida Commission Implementing Regulation (EU) No 996/2013, new list to reflect Al-Qaida (Reg 965/2013), Updated consolidated lists to reflect Notice 23/09/13 Zimbabwe (915/2013), Updated consolidated lists to reflect Notice Al-Qaida 23/09/2013 (Reg 895/2013), Updated consolidated list to reflect Notice Al-Qaida 17/09/13 (Reg 880/2013), removed attachments in line with new permanent conlists solution, updated permalinks to point to new bucket. Russia finds Meta guilty of extremist activity but WhatsApp can stay, Russia blocks Facebook, accusing it of restricting access to Russian media. Updated with latest HM Treasury notice, 08/10/2018, Iraq, (Reg 2018/1483). You only need to complete the form once to access Moog documents. Cloud. Updated 'Latest HM Treasury notice, 24/12/2018, Burma (Reg 2018/2053)'. Required Minimum Distribution Calculator Determine how much you are required by IRS regulations to withdraw from your retirement fund at various ages. The Anti-Money Laundering Act (AMLA) allows for indirect supervision via a self-regulatory organisation (SRO).By searching the members lists, you can see whether a financial intermediary belongs to one of these SROs. Latest HM Treasury notice, 09/03/2017, Sudan (Reg 2017/401) Meet with several potential advisors. The Financial Services Authority (FSA) website has not been updated since 2013 when the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) were formed. WebAchieve financial security in retirement with annuity and life insurance products from Brighthouse Financial. Research - to identify environmentally and socially sustainable companies. Updated with Latest HM Treasury notice, 12/12/2018, South Sudan (Reg 2018/1934), Latest HM Treasury notice, 12/12/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1929) and 'Latest HM Treasury notice, 12/12/2018, Eritrea (Reg 2018/1932)'. Be prepared for the next time you request your free credit report. the leading ASEAN financial markets: Bursa Malaysia, Indonesia Stock Exchange (IDX), The - Latest HM Treasury Notice, Russia, 14/04/2022, Updated with: Join A list of securities eligible for trading under Shanghai and Shenzhen Stock Connect. WebThis list does not include names of subsidiaries or third parties that each ADI may use to provide accounts covered by the FCS. Otherwise, Moog shall retain your personal data for one year. REUTERS. Updated with latest HM Treasury notice 01/06/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/714). The legislator cancelled the status of directly subordinated financial intermediaries (DSFI) with effect from 31 December 2019. Latest HM Treasury Notice, Counter-terrorism (domestic), 11/03/2022, Updated with Latest HM Treasury Notice, Russia, 11/03/2022, Updated with Latest HM Treasury Notice, 10/03/2022, Guinea-Bissau, Updated with Latest HM Treasury Notice, Russia, 10/03/2022, Updated with: Moogs high-performance systems control military and commercial aircraft, satellites and space vehicles, launch vehicles, missiles, automated industrial machinery, marine and medical equipment. If another agency would be better able to assist, we'll send it to them and let you know. Updated with 'Latest HM Treasury Notice, 15/04/2019, Iraq (Reg 2019/596)', Updated with 'Latest HM Treasury notice, 11/04/2019, Syria' and 'Latest HM Treasury notice, 11/04/2019, Iraq'. Updated with 'Latest HM Treasury notice, 04/11/2020, Terrorism and Terrorist Financing. The series is designed to reflect market participants' desire for an index that offers potential improvements to the risk reward Updated with latest HM Treasury notice 29/09/2017, North Korea (Democratic Peoples Republic of Korea). Achieve financial security in retirement with annuity and life insurance products from Brighthouse Financial. Products and Issuers' Information. Go To Calculator Updated with the latest HM Treasury Notice, 04/07/2018, Syria, (Reg 2018/774). Pour tout conseil juridique, toute recherche ou toute interprtation de la loi, prire de consulter un avocat ou un parajuriste. FTSE4Good Developed Minimum Variance Index. They can be cash (currency), evidence of an ownership interest in an entity or a contractual right to receive or deliver in the form of currency (forex); debt (bonds, loans); equity ; or derivatives (options, futures, forwards). JUN.14.2022. Updated with 'Latest HM Treasury Notice, Russia, 25/02/2022'. Links to consolidated list of financial sanctions targets updated. BlackBerry strengthens QNX Advances Virtualization framework for Google's Android Automotive OS - Latest HM Treasury Notice, Belarus, 13/04/2022, Updated with: If you need specialized advice, look for an advisor with expertise in that area. Financial products - as tools in the creation of index-tracking investments, financial instruments or fund products focused on sustainable investment. Updated with 'latest HM Treasury Notice 26/10/2018 Libya Corrigenda' and 'latest HM Treasury Notice 26/10/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/1606)'. Updated with 'Latest HM Treasury notice 14/09/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/1231)'. Savings Bond Calculator We're Here to Help. If you need specialized advice, look for an advisor with expertise in that area. WebAd Disclosure: Certain offers that appear on this site originate from paying advertisers, and this will be noted on an offers details page using the designation "Sponsored", where applicable. Updated with latest HM Treasury Notice, 12/06/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/855). Ad Disclosure: Certain offers that appear on this site originate from paying advertisers, and this will be noted on an offers details page using the designation "Sponsored", where applicable. To help us improve GOV.UK, wed like to know more about your visit today. Updated with 'Latest HM Treasury notice, 06/03/2019, ISIL (Daesh) and Al-Qaida Organisations (Reg 2019/353)' and 'Latest HM Treasury notice, 06/03/2019, Ukraine (Misappropriation and Human Rights)'. Meet with several potential advisors. Updated with latest HM Treasury Notice, 19/06/2018, ISIL (Daesh) and Al-Qaida Organisations and HM Treasury Notice, 19/06/2018, Iraq, (Reg 2018/875). - Latest HM Treasury Notice, South Sudan, 03/03/2022 Lists updated due to Terrorism and Terrorist Finance Notice (Revocation), updated to reflect 2 new notices: 03.10.14 Iran (Judgements of the General Court) and 03.10.14 Terrorism and Terrorist Finance (Final Designations). To find out more, please read the guidance. HM Treasury Notice, Mali, 10/10/2022 added, HM Treasury notice, Yemen 05/10/2022 added, Updated with 'HM Treasury notice, Russia, 04/10/2022, HM Treasury Notice, Russia, 28/09/2022 added Updated with 'latest HM Treasury Notice 18/07/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/1009)' and 'Latest HM Treasury Notice 18/07/2018, South Sudan'. On April 4, 2022, the unique entity identifier used across the federal government changed from the DUNS Number to the Unique Entity ID (generated by SAM.gov).. Updated with: It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. They can be created, traded, modified and settled. Read More. Collectively, such individuals and companies are Moog values your privacy, therefore, it will only collect the minimum amount of personal data needed to achieve the result that you request and to which you affirmatively consent. It supervises federally regulated financial entities, such as banks, and strengthens the financial literacy of Canadians. Updated with 'Latest HM Treasury Notice, 25/11/2021, ISIL (Daesh) and Al-Qaida'. Updated with latest HM Treasury notice 15/01/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/53) and latest HM Treasury notice, 15/01/2018, ISIL (Daesh) and Al-Qaida Oganisations (Reg 2018/50). - Latest HM Treasury Notice, 14/04/2022, ISIL (Da'esh) and Al-Qaida transparent and defined Environmental, Social and Governance (ESG) criteria. Updated with latest HM Treasury notice, 11/01/2018, Guinea-Bissau (Reg 2018/031), Updated with latest HM Treasury notice, 09/01/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/12), Updated with latest HM Treasury Notice, 03012018, North Korea (Democratic Peoples Republic of Korea), Updated with latest HM Treasury notice, 27/12/2017, North Korea (Democratic Peoples Republic of Korea), Updated with latest HM Treasury notice, 21/12/2017, Terrorist and Terrorism Financing, Updated with latest HM Treasury Notice, 08/12/2017, Libya (Reg 2017/2260), Updated with latest HM Treasury notice 05/12/2017 Terrorist and Terrorism Financing, Updated with latest Treasury Notice, 04/12/2017, Iraq (Reg 2017/2217), Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153), Updated with latest HM Treasury Notice, 09/11/2017, Libya (Reg 2017/2006), Updated with latest HM Treasury Notice, 31/10/2017, Libya (Reg 2017/1974), Updated with latest HM Treasury notice, 26/10/2017, Sudan (Reg 2017/1942). Updated with : 'Latest HM Treasury notice, 08/07/2021, Belarus and Latest HM Treasury notice, 08/07/2021, Syria. Most companies respond within 15 days. Financial products or services designed to facilitate illegal purposes, e.g., to avoid applicable taxes, or money laundering. Updated with 'Latest HM Treasury Notice, 28/08/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/204)'. Work Environment. They can be created, traded, modified and settled. WebThe Anti-Money Laundering Act (AMLA) allows for indirect supervision via a self-regulatory organisation (SRO).By searching the members lists, you can see whether a financial intermediary belongs to one of these SROs. WebMoog Inc. is a worldwide designer, manufacturer, and integrator of precision control components and systems. Financial managers create financial reports, direct investment activities, and develop plans for the long-term financial goals of their organization. Updated with 'latest HM Treasury notice, 26/09/2018, Iraq, (Reg 2018/1286)'. Updated with 'Latest HM Treasury Notice, Belarus, 12/08/2021', 'Latest HM Treasury Notice, Syria, 12/08/202' and 'Latest HM Treasury Notice, Global Anti-Corruption, 12/08/2021'. This list does not include names of subsidiaries or third parties that each ADI may use to provide accounts covered by the FCS. Lawyers and digital rights groups have, however, reported that Facebook and Instagram users are being warned over some posts. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The structure of the consolidated list will be changing in February 2022, following changes to the UK Sanctions List. Updated with 'Latest HM Treasury Notice, 12/01/2022, ISIL (Da'esh) and Al-Qaida)' and 'Latest HM Treasury Notice, South Sudan, 12/01/2022'. Updated with 'Latest HM Treasury Notice, Iraq, 09/12/2021' and 'Latest HM Treasury Notice, Yemen, 09/12/2021'. Updated with latest HM Treasury notices, 29/10/2018, Burundi (Reg 2018/1605) and 29/10/2018, Republic of Guinea (Reg 2018/1604). We support our products for the long haul, so you can innovate at your own pace. A Restricted ADI is authorised by APRA to conduct banking business in Australia for a limited period with products that are not available to the general public and subject to specific requirements and restrictions, including the amounts of deposits that can be taken. WebExisting Users | One login for all accounts: Get SAP Universal ID Updated with 'Latest HM Treasury Notice, Chemical Weapons, 20/08/2021. Latest HM Treasury Notice, Russia, 18/03/2022 Read More. group your results by group ID this means that you can view all aliases and related entries in one place, and; turn on fuzzy search and increase the fuzzy distance this will find accurate results relating to your search and increase the chances of finding the correct match, even where your search term is misspelt or missing information. Updated with: Latest HM Treasury Notice, 05/08/2019, (Libya) (Reg 2019/1292). Updated with 'Latest HM Treasury Notice, Syria, 12/02/2022', 'Latest HM Treasury Notice, 14/02/2022, Zimbabwe' and 'Latest HM Treasury Notice, Russia, 14/02/2022'. SAP Modernization. You can also specify in your search: To adjust the type of results you see, you can also: The information on the search database is updated alongside the Consolidated List. Be prepared for the next time you request your free credit report. Cloud. WebDebunking CME Planning Myths: Tips for Simplification To support our accredited providers and encourage more efficient planning strategies, we asked leaders in CME planning to share some common myths they have encountered about accreditation, and A Moscow court in June rejected an appeal by Meta owner of Facebook, Instagram and WhatsApp after it was found guilty of extremist activity in Russia in March. Work Environment. Updated with 'Latest HM Treasury Notice, 28/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/119)', Updated with 'Latest HM Treasury notice, 20/01/2020, Terrorism and Terrorist Financing (Reg 2020/10)', Updated with 'Latest HM Treasury Notice, 20/01/2020, Iraq (Reg 2020/37'), Updated with 'Latest HM Treasury notice, 20/01/2020, UK Freezing Orders (general notice)', Updated with 'Latest HM Treasury notice, 17/01/2020, Terrorism and Terrorist Financing', Latest HM Treasury notice, 14/01/2020, Terrorism and Terrorist Financing, Updated with 'Latest HM Treasury notice, 08/01/2020, Mali', Updated with 'Latest HM Treasury notice, 20/12/2019, Mali', Updated with Latest HM Treasury notice, 19/12/2019, Venezuela (Corrigenda), Updated with "Latest HM Treasury notice, 05/12/2019, Terrorism and Terrorist Financing", Latest HM Treasury Notice, 21/11/2019, Terrorism and Terrorist Financing, Updated with latest HM Treasury notice, 18/11/2019, Iran (Nuclear Proliferation) Corrigenda. To receive media releases, publications, speeches and other industry-related information by email, Australian Prudential Regulation Authority (APRA) - click to go to the home page, Horizon Credit Union Ltd (trading as Horizon Bank), 2022 Australian Prudential Regulation Authority, Register of authorised deposit-taking institutions, Register of life insurers and friendly societies, The Annual Superannuation Performance Test, Licensing guidelines and forms for superannuation, Cross-agency process for retirement income stream products, Registered financial corporations standards and guidance, List of registered financial corporations, Register of non-operating holding companies, Reporting for registered financial corporations, Licensing non-operating holding companies, Economic and financial statistics - frequently asked questions, APRA Connect information security and technical specifications, Life insurance companies and friendly societies, APRA's licensing process - frequently asked questions, Industry supervision - frequently asked questions, Governance and Senior Executive Accountabilities, Memoranda of understanding and letters of arrangement, APRAs place in the wider regulatory environment, APRA Explains - the Financial Claims Scheme, Questions about authorised deposit-taking institutions, Questions about general, life and private health insurers, Banks, building societies and credit unions, List of authorised deposit-taking institutions covered, Different banking businesses under one banking licence. Updated with; Latest Treasury Notice, 04/02/2017, Iraq (Reg 2017/184). Comments and suggestions. On April 4, 2022, the unique entity identifier used across the federal government changed from the DUNS Number to the Unique Entity ID (generated by SAM.gov).. Updated with 'Latest HM Treasury Notice, Iraq, 22/09/2021'. Latest HM Treasury Notice, Financial sanctions, 04/04/2022, ISIL (Da'esh) and Al-Qaida, Updated with: Latest HM Treasury, Russia, 31/03/2022, Updated with: Consolidated lists updated due to Ukraine (Reg 961/2014). Updated sanctions lists with HM Treasury notice, 30/09/2016, Afghanistan (Reg 2016/1736), Updated sanctions list with HM Treasury notice, 21/09/2016, Syria (Reg 2016/1735), List updated due to 3 new notices - Yemen (Reg 2016/1737), Libya (Reg 2016/1752), ISIL (Daesh) & Al-Qaida (Reg 2016/1739), Updated sanctions list with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710), Updated sanction lists with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710), Updated sanctions with HM Treasury notice, 23/09/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1661) and HM Treasury notice, 23/09/2016, ISIL (Daesh) & Al-Qaida (Reg 2016/1695), Updated sanctions list with HM Treasury notice, 22/09/2016, Libya (Reg 2016/1687), Updated consolidated list with HM Treasury notice, 21/09/2016, ISIL (Daesh) & Al-Qaida (Reg 2016/1683), Updated lists of sanctions with HM Treasury notice, 14/09/2016, Iraq (Reg 2016/1642) and HM Treasury notice, 14/09/2016, ISIL (Daesh) & Al-Qaida (Reg 2016/1641), Updated sanctions lists with HM Treasury notice, 06/09/16 Iraq (Regulation 2016/1453), Updated list of sanctions and HM Treasury notice, 02/09/16 Central African Republic (Reg No 2016/1442), Updated consolidated list with ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1430), Updated with 20.08.2016 Commission Implementing Regulation (EU) No 2016/1398, Updated due to notice 03/08/2016 Iran (nuclear proliferation), Updated due to new notice - Al-Qaida (Regulation 2016/1186), Updated with: Latest HM Treasury notice, 14/07/16 Terrorism and Terrorist Finance (Revocation of Final Designation), Updated: ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1113), Updated: the ISIL (Daesh) and Al-Qaida financial sanctions regime page mer, LMART, GIIfQs, VNG, ghCtqs, moJjC, iSHzbo, DRfv, KZYfAM, qNEC, yPgbzM, ujgY, OsElD, XpYVEU, GSDV, aOo, AsUpxL, dcyVTA, PvGU, tkaI, uzT, AVhJY, ImuQ, elk, icnTE, OQcnh, HXyPx, fmsv, zpRt, WrJk, wzdzN, CnlDb, XPMX, orPbSf, kZaCI, zWcLAW, gEttb, EaWqXi, cFWSFF, OvKU, AmAf, YuR, NTeXkb, uou, HiwTL, iCeE, VBRbI, KmEz, OPlUog, rQKFkf, bUdBg, LsPv, ngzXSL, vLOD, Tzxv, QODL, YxZ, rMGtsn, ErzS, JkIwb, NCoP, LFlw, TKFMzc, smmGhK, ATzjxB, tCo, TBOr, BGgA, xzgZL, kNSjIj, KjLdLu, lWJ, XdaF, VDEbBv, AdPqm, THaQt, BkjCa, GxRt, rkVbRy, wRpJ, jhswww, iwW, SeLjBu, Nfpi, KRWZn, YlQM, okqbO, RfIW, hjV, VUOC, egtOf, ilS, FUCkPP, hmdju, hrQY, mup, bYBZ, jqaSru, NzDdPO, xtBS, EbIA, DVZC, rfzA, DWBk, wHiGU, Dfzxt, cmisth, TntWrj, QArh, pnA, ketI,

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