effective tfs monitoring
play

Effective TFS Monitoring and Supervision Vanuatus Experience - PowerPoint PPT Presentation

Sep 07, 2023 •261 likes •297 views

Effective TFS Monitoring and Supervision Vanuatus Experience Pacific Workshop on TFS related to TF&PF , 17-19 June 2019, PIFS, Suva TFS Supervision Financial Service Providers (Insurance, depost-taking, lending, financial leasing,

  1. Effective TFS Monitoring and Supervision Vanuatu’s Experience Pacific Workshop on TFS related to TF&PF , 17-19 June 2019, PIFS, Suva

  2. TFS Supervision • Financial Service Providers (Insurance, depost-taking, lending, financial leasing, money transfer & exchange, securities, property management, CTSP , Maritime registry ); • Market entry CDD process; • Implement Preventive measures – CDD, record keeping etc…; • Subject to Off-site Review Program; • Conduct on-site inspections; • Request information and documents; • Production of documents;

  3. TFS Enforcement • Issue formal warning; • Issue penalty notice; • Accept an Enforceable Undertaking; • Apply for breach of undertaking; • Seek a Performance injunction; • Seek a Restraining injunction; • Publish a notice for Non-Compliance

Recommend

Effective Approaches to Monitoring National HOPWA Institute 2017 Tampa, FL Effective Approaches to

Effective Approaches to Monitoring National HOPWA Institute 2017 Tampa, FL Effective Approaches to

Effective Approaches to Monitoring National HOPWA Institute 2017 Tampa, FL Effective Approaches to Monitoring Learning Objectives: q Understand common and effective framework to approach grant oversight and monitoring. q Know descriptions of basic

696 views • 34 slides
Innovative Process Monitoring System for Effective Implementation of Nutrition Programmes i

Innovative Process Monitoring System for Effective Implementation of Nutrition Programmes i

Innovative Process Monitoring System for Effective Implementation of Nutrition Programmes i -Monitor Archana Sarkar Advisor- Research, Monitoring & Evaluation Food & Nutrition Security, Enhanced Resilience (FaNS-India) Specific

469 views • 23 slides
Effective Implementation and Monitoring of Approved Budget: Key to the Achievement of

Effective Implementation and Monitoring of Approved Budget: Key to the Achievement of

Effective Implementation and Monitoring of Approved Budget: Key to the Achievement of Organizational Plans and Objectives By Professor Nazifi Abdullahi Darma Department of Economics University of Abuja and Lead Consultant, Econometrica

207 views • 16 slides
Effective Implementation of PEM Pathogen Environment Monitoring Ganesh Kamath 3 rd Dec 2014,

Effective Implementation of PEM Pathogen Environment Monitoring Ganesh Kamath 3 rd Dec 2014,

Effective Implementation of PEM Pathogen Environment Monitoring Ganesh Kamath 3 rd Dec 2014, Master Classes CII, New Delhi To conclude, the take home message is.. 5 messages on PEM Program Understand the Intent Pre-requisites are

552 views • 15 slides
Effective Monitoring System for Tunnel Important Instruction This solution contains three

Effective Monitoring System for Tunnel Important Instruction This solution contains three

Effective Monitoring System for Tunnel Important Instruction This solution contains three sub-systems, the first is Event Detection system, the second is Traffic Status Analysis system, the last is Section Speed Measurement system. The

574 views • 16 slides
Revolutionary Monitoring Technology for Vascular Health SIMPLE | NON-INVASIVE | EFFECTIVE | LOW

Revolutionary Monitoring Technology for Vascular Health SIMPLE | NON-INVASIVE | EFFECTIVE | LOW

Revolutionary Monitoring Technology for Vascular Health SIMPLE | NON-INVASIVE | EFFECTIVE | LOW COST CSE: LNB OTCQB: LXGTF LEGAL Information contained in this presentation is the property of Lexington BioSciences (Lexington or the

400 views • 26 slides
Development of More Cost-Effective Methods for Long-Term Monitoring of Soil Vapor Intrusion to

Development of More Cost-Effective Methods for Long-Term Monitoring of Soil Vapor Intrusion to

Development of More Cost-Effective Methods for Long-Term Monitoring of Soil Vapor Intrusion to Indoor Air Using Quantitative Passive Diffusive- Adsorptive Sampling Techniques 08 EB-ER3-036 Todd McAlary Geosyntec Consultants, Inc. Federal Remediation

274 views • 24 slides
Overview of the PNG Financial Sanctions regime Effective monitoring and supervision of

Overview of the PNG Financial Sanctions regime Effective monitoring and supervision of

Overview of the PNG Financial Sanctions regime Effective monitoring and supervision of Targeted Financial Sanctions Presentation Outline Monitoring & Supervision of TF & PF Supervision by FASU Who is supervised by FASU?

479 views • 13 slides
Monitoring Rheology as a Tool for Measuring the Effective Shear Rate in the Bubble Columns

Monitoring Rheology as a Tool for Measuring the Effective Shear Rate in the Bubble Columns

Monitoring Rheology as a Tool for Measuring the Effective Shear Rate in the Bubble Columns . Presenter: Veena Bobade V.Bobade 1 , J.C. Baudez 2 , Geoffrey Evans 3 , N. Eshtiaghi 1 1 RMIT University, Australia 2 LIST, Luxemburg. 3 The

562 views • 20 slides
Revolutionary Monitoring Technology for Vascular Health SIMPLE | NON-INVASIVE | EFFECTIVE | LOW

Revolutionary Monitoring Technology for Vascular Health SIMPLE | NON-INVASIVE | EFFECTIVE | LOW

Revolutionary Monitoring Technology for Vascular Health SIMPLE | NON-INVASIVE | EFFECTIVE | LOW COST The first sign of a heart disease is often a heart attack Current first line cardiovascular health diagnostics are insensitive at

538 views • 19 slides
Effective monitoring of sustainability impacts Final workshop, April 28th 2020 Stefan Majer,

Effective monitoring of sustainability impacts Final workshop, April 28th 2020 Stefan Majer,

Sustainability Transition Assessment and Research of Bio-based Products Grant Agreement Number 727740 Effective monitoring of sustainability impacts Final workshop, April 28th 2020 Stefan Majer, David Moosmann, Josephin Helka, Sergio Ugarte

391 views • 12 slides
Monitoring of effective population size in a hunted population of brown bears (Ursus arctos) shows

Monitoring of effective population size in a hunted population of brown bears (Ursus arctos) shows

23rd International Conference on Bear Research and Management, Thessalonki, Greece, 2014 Monitoring of effective population size in a hunted population of brown bears (Ursus arctos) shows effects of different management approaches in neighboring

459 views • 24 slides
4 PROMOTION 1 MONITORING Foreign Direct Investment Domestic Investment Licensing

4 PROMOTION 1 MONITORING Foreign Direct Investment Domestic Investment Licensing

Core functions 4 PROMOTION 1 MONITORING Foreign Direct Investment Domestic Investment Licensing & Incentive Manufacturing & Selected Compliance and Monitoring Services Determination of effective date of incentives

447 views • 15 slides
Comparative Effectiveness Evaluation and Monitoring, Austrian perspectives Workshop: More

Comparative Effectiveness Evaluation and Monitoring, Austrian perspectives Workshop: More

Comparative Effectiveness Evaluation and Monitoring, Austrian perspectives Workshop: More Effective Public Workforce Programs through Comparative Performance Monitoring Helmut Mahringer November 13, 2018 Impact evaluation on active labor

315 views • 14 slides
Performance Monitoring and Measurement: Strengths and Weaknesses Burt S. Barnow George

Performance Monitoring and Measurement: Strengths and Weaknesses Burt S. Barnow George

The U.S. Experience with Performance Monitoring and Measurement: Strengths and Weaknesses Burt S. Barnow George Washington University Prepared for the Conference on More Effective Workforce Programs through Comparative Performance Monitoring

516 views • 12 slides
BOULDER COUNTY AIR QUALITY MONITORING STUDY ASSESSING VOLATILE ORGANIC COMPOUNDS AND

BOULDER COUNTY AIR QUALITY MONITORING STUDY ASSESSING VOLATILE ORGANIC COMPOUNDS AND

BOULDER COUNTY AIR QUALITY MONITORING STUDY ASSESSING VOLATILE ORGANIC COMPOUNDS AND COST-EFFECTIVE MONITORING TECHNIQUES University of Colorado Boulder County Public Health August 27, 2013 Oil and Gas Development Production in the

249 views • 6 slides
Wireless Network Monitoring Using Coordinated Sampling Chris McDonald (The University of Western

Wireless Network Monitoring Using Coordinated Sampling Chris McDonald (The University of Western

Wireless Network Monitoring Using Coordinated Sampling Chris McDonald (The University of Western Australia) Udayan Deshpande and David Kotz (Dartmouth College) Effective monitoring of wireless network traffic, using commodity hardware, is a

321 views • 21 slides
Background Real-time remote monitoring systems are a cost-effective mechanism for improved

Background Real-time remote monitoring systems are a cost-effective mechanism for improved

Improving the patient experience using patient reported symptoms Using remote monitoring for haematological cancer patients undergoing chemotherapy Sanchia Aranda, Sibilah Breen, David Ritchie, Sarah Koefed Peter MacCallum Cancer

457 views • 17 slides
Effjcient Monitoring and Root Cause Analysis in Complex Systems Witek Bedyk Agenda

Effjcient Monitoring and Root Cause Analysis in Complex Systems Witek Bedyk Agenda

Effjcient Monitoring and Root Cause Analysis in Complex Systems Witek Bedyk Agenda Benefjts of robust monitoring Measurements vs. Alarms Importance of Alarms Correlation Effective Alerting Self-healing Why is

725 views • 34 slides
a guid iding lig light to cost- effective reserv rvoir monitoring Egypt-Norway Technology Days

a guid iding lig light to cost- effective reserv rvoir monitoring Egypt-Norway Technology Days

4D Gravity and Subsidence: a guid iding lig light to cost- effective reserv rvoir monitoring Egypt-Norway Technology Days Outline About OCTIO Gravitude The principles of the technology 4D gravity Whole-field subsidence

218 views • 21 slides
monitoring in Australias tuna longline fisheries Mike Gerner International Workshop on the

monitoring in Australias tuna longline fisheries Mike Gerner International Workshop on the

Cost effective monitoring in Australias tuna longline fisheries Mike Gerner International Workshop on the Application of Electronic Monitoring Systems in Tuna Longline Fisheries 16-18 December 2015 - Kaohsiung City, Taiwan Drivers for

509 views • 16 slides
KEYS TO EFFECTIVE GRANT ADMINISTRATION CDBG Disaster Recovery 4 Keys to Effective Grant

KEYS TO EFFECTIVE GRANT ADMINISTRATION CDBG Disaster Recovery 4 Keys to Effective Grant

CDBG Disaster Recovery KEYS TO EFFECTIVE GRANT ADMINISTRATION CDBG Disaster Recovery 4 Keys to Effective Grant Administration Assessing Capacity (including your partners capacity) Procurement Monitoring Financial Controls

405 views • 19 slides
New Staff Training Effective Use of PAs Effective Use of PAs How to Use PAs Effectively

New Staff Training Effective Use of PAs Effective Use of PAs How to Use PAs Effectively

Changing lives. Making a difference. New Staff Training Effective Use of PAs Effective Use of PAs How to Use PAs Effectively Performance Measure 2 Effective Use of PAs Introduction Roles and Limitations of a PA Who Is a

519 views • 15 slides
MONITORING PROGRAM Promoting Appropriate Use of Controlled Substances Ralph Orr Director,

MONITORING PROGRAM Promoting Appropriate Use of Controlled Substances Ralph Orr Director,

VIRGINIAS PRESCRIPTION MONITORING PROGRAM Promoting Appropriate Use of Controlled Substances Ralph Orr Director, Virginia Prescription Monitoring Program www.dhp.virginia.gov CHANGES! Legislation becoming effective July 1, 2018

1.07k views • 13 slides

More recommend