Of the Eleventh Parliament Of
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The Economic and Social Implications of the Anti-Money Laundering and Countering the Financing of Terrorism Act on a Small, Developing Economy
Munich Personal RePEc Archive The Economic and Social Implications of the Anti-Money Laundering and Countering the Financing of Terrorism Act on a Small, Developing Economy Rambarran, Richard University of Hyderabad 15 November 2015 Online at https://mpra.ub.uni-muenchen.de/68056/ MPRA Paper No. 68056, posted 25 Nov 2015 06:17 UTC 1 The Economic and Social Implications of the Anti-Money Laundering and Countering the Financing of Terrorism Act on a Small, Developing Economy Richard N. Rambarran School of Economics, University of Hyderabad Abstract: This paper seeks to critically examine the likely economic and social implications of the recent amendments to the ‘Anti-Money laundering and countering the Financing of Terrorism (Amendment) Act 2015’ (AML-CFTA 2015 Act) on a small, developing, open economy, Guyana. This paper examines the amendments to original 2009 Bill and whether this new act, given the complexities of the small, developing country, would serve to promote the best economic interest of its people who, are at critical juncture of their national development. The paper serves to hypothesize and examine not only macroeconomic implications, but also microeconomic behaviour, and the implication on the behaviour of agents within society directly and indirectly affected by this bill. Keywords: Anti-Money laundering, Terrorism, Narco-trafficking, Growth, Crime, Development JEL classification: K14, K22, K42, D72, D73 I. Introduction- The AML-CFTA and succinct historic roots of the institutional component (Financial Action Task Force) -
U.S. Department of Transportation Federal
U.S. DEPARTMENT OF ORDER TRANSPORTATION JO 7340.2E FEDERAL AVIATION Effective Date: ADMINISTRATION July 24, 2014 Air Traffic Organization Policy Subject: Contractions Includes Change 1 dated 11/13/14 https://www.faa.gov/air_traffic/publications/atpubs/CNT/3-3.HTM A 3- Company Country Telephony Ltr AAA AVICON AVIATION CONSULTANTS & AGENTS PAKISTAN AAB ABELAG AVIATION BELGIUM ABG AAC ARMY AIR CORPS UNITED KINGDOM ARMYAIR AAD MANN AIR LTD (T/A AMBASSADOR) UNITED KINGDOM AMBASSADOR AAE EXPRESS AIR, INC. (PHOENIX, AZ) UNITED STATES ARIZONA AAF AIGLE AZUR FRANCE AIGLE AZUR AAG ATLANTIC FLIGHT TRAINING LTD. UNITED KINGDOM ATLANTIC AAH AEKO KULA, INC D/B/A ALOHA AIR CARGO (HONOLULU, UNITED STATES ALOHA HI) AAI AIR AURORA, INC. (SUGAR GROVE, IL) UNITED STATES BOREALIS AAJ ALFA AIRLINES CO., LTD SUDAN ALFA SUDAN AAK ALASKA ISLAND AIR, INC. (ANCHORAGE, AK) UNITED STATES ALASKA ISLAND AAL AMERICAN AIRLINES INC. UNITED STATES AMERICAN AAM AIM AIR REPUBLIC OF MOLDOVA AIM AIR AAN AMSTERDAM AIRLINES B.V. NETHERLANDS AMSTEL AAO ADMINISTRACION AERONAUTICA INTERNACIONAL, S.A. MEXICO AEROINTER DE C.V. AAP ARABASCO AIR SERVICES SAUDI ARABIA ARABASCO AAQ ASIA ATLANTIC AIRLINES CO., LTD THAILAND ASIA ATLANTIC AAR ASIANA AIRLINES REPUBLIC OF KOREA ASIANA AAS ASKARI AVIATION (PVT) LTD PAKISTAN AL-AAS AAT AIR CENTRAL ASIA KYRGYZSTAN AAU AEROPA S.R.L. ITALY AAV ASTRO AIR INTERNATIONAL, INC. PHILIPPINES ASTRO-PHIL AAW AFRICAN AIRLINES CORPORATION LIBYA AFRIQIYAH AAX ADVANCE AVIATION CO., LTD THAILAND ADVANCE AVIATION AAY ALLEGIANT AIR, INC. (FRESNO, CA) UNITED STATES ALLEGIANT AAZ AEOLUS AIR LIMITED GAMBIA AEOLUS ABA AERO-BETA GMBH & CO., STUTTGART GERMANY AEROBETA ABB AFRICAN BUSINESS AND TRANSPORTATIONS DEMOCRATIC REPUBLIC OF AFRICAN BUSINESS THE CONGO ABC ABC WORLD AIRWAYS GUIDE ABD AIR ATLANTA ICELANDIC ICELAND ATLANTA ABE ABAN AIR IRAN (ISLAMIC REPUBLIC ABAN OF) ABF SCANWINGS OY, FINLAND FINLAND SKYWINGS ABG ABAKAN-AVIA RUSSIAN FEDERATION ABAKAN-AVIA ABH HOKURIKU-KOUKUU CO., LTD JAPAN ABI ALBA-AIR AVIACION, S.L. -
Report of the Commission of Inquiry Appointed to Inquire And
REPORT OF THE COMMISSION OF INQUIRY APPOINTED TO ENQUIRE AND REPORT ON THE CIRCUMSTANCES SURROUNDING THE DEATH IN AN EXPLOSION OF THE LATE DR. WALTER RODNEY ON THIRTEENTH DAY OF JUNE, ONE THOUSAND NINE HUNDRED AND EIGHTY AT GEORETOWN VOLUME 1: REPORT AND APPENDICES FEBRUARY 2016 Transmittal Letter Chapter 6 Contents Chapter 7 Table of Contents Chapter 8 Chapter 1 Chapter 9 Chapter 2 Tendered Exhibits Chapter 3 Procedural Rules Chapter 4 Correspondence Chapter 5 Editorial Note 1 2 Transmittal of Report of the Commission of Inquiry to enquire into and report on the circumstances surrounding the death in an explosion of the late Dr. Walter Rodney on the thirteenth day of June one thousand nine hundred and eighty at Georgetown To His Excellency David A. Granger President of the Co-operative Republic of Guyana Your Excellency, In my capacity as Chairman of the Walter Rodney Commission of Inquiry, I have the honour to submit the Report of the Inquiry to which the President appointed us by Instrument dated 8th February, 2014. The Commissioners were, in the Instrument of Appointment, expected to submit their Report within ten (10) weeks from the start of the Commission. The Commission started its work on 28th April, 2014. As we understand it, the premise informing the early submission date was that the Commission coming thirty-four (34) years after the death of Dr. Walter Rodney and the events surrounding that event, would, in all probability, be supported by only a few persons volunteering to give evidence and/or having an interest in this matter. -
JCAA Annual Report 2015-2016
Jamaica Civil Aviation Authority Annual Report 2015-2016 Towering towards modernisation JCAA Contents 02 Report Overview 03 Vision Statement 04 Mission Statement 05 Guiding Principles 06 Core Values 07 Corporate Data 08 Letter of Transmittal 09 Main Divisions 10 Organisational Chart 4 12 Board of Directors’ Report 18 Board of Directors 24 Executive Management Team 25 Senior Management Team 32 27 Director General’s Report 32 Divisional Reports 33 Regulatory Affairs Division 34 Flight Safety 40 Economic Regulation 44 Air Navigation Services 61 Corporate Services Division 62 Information Technology 78 64 Human Resource 68 Civil Aviation Authority Training Institute 69 Key Performance Indicators 78 Financial Statements Jamaica Civil Aviation Authority 79 Independent Auditors Report Annual Report 2015-2016 Towering towards 117 Explanatory Notes to The Financial Statements modernisation 121 Directors’ & Senior Executives’ Compensation On the Cover: New NMIA Control Tower 124 Glossary of Acronyms 1 JCAA’s Annual Report 2015-2016 ReportOverview OVERVIEW About this report The Jamaica Civil Aviation Authority’s (JCAA’s) 2015-16 Annual Report was prepared in satisfaction of the requirements of the Public Bodies Management and Accountability Act, the Civil Aviation (1996) Act and other relevant legislation, governing the operations of the JCAA and its reporting requirements. As a statutory organisation of the Ministry of Transport & Mining, the Jamaica Civil Aviation Authority possesses a legal obligation to submit annual reports to Parliament, at the end of each financial year. The 2015-16 Annual Report provides an overview of the JCAA’s operations and performance, against goals identified in the Authority’s Corporate Plan, for the year ending March 31, 2016. -
Data Collection Survey on Drainage Capacity in Georgetown in the Co-Operative Republic of Guyana
NATIONAL DRAINAGE AND IRRIGATION AUTHORITY MINISTRY OF AGRICULTURE THE CO-OPERATIVE REPUBLIC OF GUYANA DATA COLLECTION SURVEY ON DRAINAGE CAPACITY IN GEORGETOWN IN THE CO-OPERATIVE REPUBLIC OF GUYANA FINAL REPORT OCTOBER 2017 JAPAN INTERNATIONAL COOPERATION AGENCY CTI ENGINEERING INTERNATIONAL CO., LTD. 5R JR 17-017 NATIONAL DRAINAGE AND IRRIGATION AUTHORITY MINISTRY OF AGRICULTURE THE CO-OPERATIVE REPUBLIC OF GUYANA DATA COLLECTION SURVEY ON DRAINAGE CAPACITY IN GEORGETOWN IN THE CO-OPERATIVE REPUBLIC OF GUYANA FINAL REPORT OCTOBER 2017 JAPAN INTERNATIONAL COOPERATION AGENCY CTI ENGINEERING INTERNATIONAL CO., LTD. Source: Prepared by JICA Survey Team based on “Modeling of Floods in Georgetown, 2015 (NDIA)” LOCATION MAP PHOTOGRAPHS (1/2) Flow Liliendaal Pumping Station Kitty Pumping Station Young St Sluice Gate and Mobile Pump Cummings Sluice Gate Cummings Drainage Channel Lamaha St. Sluice Gate and Mobile Pump Church St. Sluice Gate and Mobile Pump Commerce St Sluice Gate and Mobile Pump Flow Direction PHOTOGRAPHS (2/2) Commerce St. Drainage Channel Princess St. Sluice Gate Princess St. Drainage Channel Sussex St. Sluice Gate La Penitence South Sluice Gate La Penitence South Drainage Channel Ruimveldt North Sluice Gate Ruimveldt North Drainage Channel Flow Direction Table of Contents Location Map Photographs Table of Contents List of Tables / List of Figures / List of Photographs Abbreviations and Acronyms Chapter 1 Present Condition of Drainage System in Georgetown ...................... 1-1 1.1 Background ................................................................................................................ -
Of Education
Social Studies For Our Children Book6 .••, ~ A GOG/EFA-FTI Project ACKNOWLEDGEMENTS The Ministry of Education wishes to acknowledge the work done by the following persons who were involved in the production of the first edition: Ruth Persico, (team leader) Chery1 Foster Myrtle Fraser Pearl Marks Winifred Toney Marvin Bart Maylene Duncan Franciene Doris The work of the following persons who were involved in the production of the second edition is also acknowledged: Andrew Kartick Philip Kartick Claudette Phoenix * * * * * * * * * * * * * * * * © 2004 Ministry of Education, Georgetown, Guyana. All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means without the prior pern1ission of the copyright owner. Published by The Ministry of Education Georgetown, Guyana. Printed by VonHoffmann Corporation Revised 2004 ll SOCIAL STUDIES FOR OUR CHILDREN BOOK6 WRlTlNG TEA11: Ruth Persico [team leaderl Cheryl Foster Myrtle Fraser Pearl Marks Winifred Toney SUBJECT SPECIALIST: Marvin Bart ILLUSTRATOR: l\llaylene Duncan DESIGN TYPIST: Franciene Doris GRAPHICS PLACED BY: Franciene Doris COVER DESIGN BY: ivfaylene Duncan Marvin Bart A GOG/EFA-FTI Project Easy Path Series NOT FOR SALE PRINTED FOR THE l\illNISTRY OF EDUCATION GOVERNMENT OF GUYANA. iii FOREWORD One welcomes the publication of this series of textbooks as parl of the Primary Education Improve1nent Project funded by the Tnter-A1ncrican Development Bank and the Government of Guyana. This selies of texts has been long in planning, writing and producing. In the process however, many Guyanese have developed skills in textbook writing and publication. This will serve Education well in the future. -
CHANGE FEDERAL AVIATION ADMINISTRATION CHG 2 Air Traffic Organization Policy Effective Date: November 8, 2018
U.S. DEPARTMENT OF TRANSPORTATION JO 7340.2H CHANGE FEDERAL AVIATION ADMINISTRATION CHG 2 Air Traffic Organization Policy Effective Date: November 8, 2018 SUBJ: Contractions 1. Purpose of This Change. This change transmits revised pages to Federal Aviation Administration Order JO 7340.2H, Contractions. 2. Audience. This change applies to all Air Traffic Organization (ATO) personnel and anyone using ATO directives. 3. Where Can I Find This Change? This change is available on the FAA website at http://faa.gov/air_traffic/publications and https://employees.faa.gov/tools_resources/orders_notices. 4. Distribution. This change is available online and will be distributed electronically to all offices that subscribe to receive email notification/access to it through the FAA website at http://faa.gov/air_traffic/publications. 5. Disposition of Transmittal. Retain this transmittal until superseded by a new basic order. 6. Page Control Chart. See the page control chart attachment. Original Signed By: Sharon Kurywchak Sharon Kurywchak Acting Director, Air Traffic Procedures Mission Support Services Air Traffic Organization Date: October 19, 2018 Distribution: Electronic Initiated By: AJV-0 Vice President, Mission Support Services 11/8/18 JO 7340.2H CHG 2 PAGE CONTROL CHART Change 2 REMOVE PAGES DATED INSERT PAGES DATED CAM 1−1 through CAM 1−38............ 7/19/18 CAM 1−1 through CAM 1−18........... 11/8/18 3−1−1 through 3−4−1................... 7/19/18 3−1−1 through 3−4−1.................. 11/8/18 Page Control Chart i 11/8/18 JO 7340.2H CHG 2 CHANGES, ADDITIONS, AND MODIFICATIONS Chapter 3. ICAO AIRCRAFT COMPANY/TELEPHONY/THREE-LETTER DESIGNATOR AND U.S. -
National Assembly Order Paper for the 64Th Sitting
NATIONAL ASSEMBLY ORDER PAPER FOR THE 64TH SITTING OF THE NATIONAL ASSEMBLY OF THE FIRST SESSION (2012 - 2013) OF THE TENTH PARLIAMENT OF GUYANA TO BE HELD AT 2.00 P.M. ON THURSDAY, 21ST NOVEMBER, 2013 IN THE PARLIAMENT CHAMBER, PUBLIC BUILDINGS, BRICKDAM, GEORGETOWN ---------------------------------------- BUSINESS FOR SITTING PRAYERS OATH OF A NEW MEMBER- MESSAGES FROM THE PRESIDENT- ANNOUNCEMENTS BY THE SPEAKER- PRESENTATION OF PETITIONS- PRESENTATION OF PAPERS AND REPORTS- By the Minister of Natural Resources and the Environment: Annual Report of the Environmental Protection Agency for the year 2012. (To be Circulated) /…2 2. REPORTS FROM COMMITTEES- ORAL QUESTIONS WITHOUT NOTICE QUESTIONS ON NOTICE- For Written replies 1. WORK PLANS OF DISTRICT DEVELOPMENT OFFICERS OF REGION # 8 Member Asking: Mr. Ronald Bulkan, M.P. Minister Answering: The Minister of Local Government and Regional Development Can the Hon. Minister provide the National Assembly with the current work plans of the District Development Officers in Region # 8 since December, 2011, village-by-village, in the Pakaraimas, and the associated back-to-office reports from each outreach activity and Officer, for each date in each village? (Notice Paper No. 237 (Q 159 Opp. 157) published on 2013-10-04) 2. PERMETHRIN-TREATED BED NETS Member Asking: Mr. Ronald Bulkan, M.P. Minister Answering: The Minister of Health Can the Hon. Minister provide the National Assembly with a detailed programme for delivery of new permethrin-treated bed nets and for re-treatment of older bed nets in each of the Pakaraimas villages; how many nets, of what kind, on which date and to which village since December, 2011? (Notice Paper No. -
National Assembly Order Paper for the 88Th Sitting
NATIONAL ASSEMBLY ORDER PAPER FOR THE 88TH SITTING OF THE NATIONAL ASSEMBLY OF THE FIRST SESSION (2012 - 2014) OF THE TENTH PARLIAMENT OF GUYANA TO BE HELD AT 2.00 P.M. ON THURSDAY, 10TH JULY, 2014 IN THE PARLIAMENT CHAMBER, PUBLIC BUILDINGS, BRICKDAM, GEORGETOWN ---------------------------------------- BUSINESS FOR SITTING PRAYERS OATH OF A NEW MEMBER- MESSAGES FROM THE PRESIDENT- ANNOUNCEMENTS BY THE SPEAKER- PRESENTATION OF PETITIONS- PRESENTATION OF PAPERS AND REPORTS- By the Minister of Natural Resources and the Environment: Annual Reports of the National Parks Commission for the years 2008 – 2012. (To be Circulated) /…2 2. REPORTS FROM COMMITTEES- By Dr. George Norton, M.P. (Chairman of the Committee on Appointments): Fifth Report of the Committee on Appointments in relation to the Appointment of Members of the Ethnic Relations Commission. (Circulated) ORAL QUESTIONS WITHOUT NOTICE QUESTIONS ON NOTICE- For Written Replies 1. BENEFITS FOR THE FORMER PRESIDENT, DR. BHARRAT JAGDEO Member Asking: Mr. Desmond Trotman, M.P. Minister Answering: The Minister of Finance Would the Minister of Finance tell this House:- (i) What is the electricity charge paid under the Act for former President, Dr. Bharrat Jagdeo, for each month since he demitted office in 2011 up to the end of February, 2014? (ii) What is the total health expenses/claims met under the Act for former President, Bharrat Jagdeo and/or his dependents for each month since he demitted office in 2011 to 28th February, 2014? (iii) What is the cost of providing transportation (local and overseas) inclusive of cars and drivers, including air cost and road under the Act for former President, Bharrat Jagdeo and/or his dependents for each month since he demitted office in 2011 to 28th February, 2014? /…3 3. -
Of the Eleventh Parliament Of
PROCEEDINGS AND DEBATES OF THE NATIONAL ASSEMBLY OF THE FIRST SESSION (2015-2016) OF THE ELEVENTH PARLIAMENT OF GUYANA UNDER THE CONSTITUTION OF THE CO-OPERATIVE REPUBLIC OF GUYANA HELD IN THE PARLIAMENT CHAMBER, PUBLIC BUILDINGS, BRICKDAM, GEORGETOWN 43RD Sitting Thursday, 13th October, 2016 Assembly convened at 2.03 p.m. Prayers [Mr. Speaker in the Chair] ANNOUNCEMENTS BY THE SPEAKER Welcoming Remark Mr. Speaker: Hon. Members, I welcome you back, after nine weeks of absence from the chamber. I hope that we are all fully rejuvenated and ready to face the task ahead. There are some announcements which the Speaker will, on the next sitting, bring to the attention of the Hon. Members. President to Address the National Assembly Mr. Speaker: I have been informed, Hon. Members, that His Excellency the President will attend the chamber today to deliver a message to us. We will suspend the sitting to receive His Excellency and, then resume the sitting when His Excellency arrives. After the message of His Excellency, we will suspend the sitting again and then when His Excellency departs the precinct of Parliament we will resume to our business. Hon. Members, I think the time, which I understand, His Excellency will arrive is at 2.15 p.m. I 1 see that we have a few minutes which we could use in moving ahead with some of our work. Resignation of Mr. Ramson Mr. Speaker: I was informed that the Mr. Charles Ramson has resigned his seat as a Member of Parliament. With Mr. Ramson’s resignation a seat in the National Assembly has become vacant. -
36Th SITTING of the NATIONAL ASSEMBLY of the FIRST SESSION
NATIONAL ASSEMBLY ORDER PAPER FOR THE 36th SITTING OF THE NATIONAL ASSEMBLY OF THE FIRST SESSION (2012 - 2013) OF THE TENTH PARLIAMENT OF GUYANA TO BE HELD AT 2.00 P.M. ON FRIDAY, 25TH JANUARY, 2013 IN THE PARLIAMENT CHAMBER, PUBLIC BUILDINGS, BRICKDAM, GEORGETOWN ---------------------------------------- BUSINESS FOR SITTING PRAYERS OATH OF A NEW MEMBER- MESSAGES FROM THE PRESIDENT- ANNOUNCEMENTS BY THE SPEAKER- PRESENTATION OF PETITIONS- PRESENTATION OF PAPERS AND REPORTS- By the Minister of Transport and Hydraulics: (1) Audited Financial Statements of the Demerara Harbour Bridge Corporation for the years ended 31st December, 2003 to 2009. (To be Circulated) /…2 2. (2) Audited Financial Statements of the Cheddi Jagan International Airport Corporation for the period 1st August, 2002 to 31st December, 2002 and for the years ended 31st December 2003 to 2010. (To be Circulated) REPORTS FROM COMMITTEES- ORAL QUESTIONS WITHOUT NOTICE QUESTIONS ON NOTICE- STATEMENTS BY MINISTERS, INCLUDING POLICY STATEMENTS- PERSONAL EXPLANATIONS- REQUESTS FOR LEAVE TO MOVE THE ADJOURNMENT OF THE ASSEMBLY ON DEFINITE MATTERS OF URGENT PUBLIC IMPORTANCE- MOTIONS RELATING TO THE BUSINESS OR SITTINGS OF THE ASSEMBLY AND MOVED BY A MINISTER- INTRODUCTION OF BILLS- /…3 3. PUBLIC BUSINESS (i) PRIVATE MEMBERS’ BUSINESS BILLS – Second Reading 1. FORMER PRESIDENTS (BENEFIT AND OTHER FACILITIES) BILL 2012 – Bill No. 29/2012 published on 2013-01-11 Mr. Carl Greenidge, M.P., to move the second reading of the following Bill: A BILL intituled AN ACT to provide benefits and other facilities for Former Presidents. (Read a first time on 2013-01-10) MOTIONS 2. THE APPOINTMENT OF A COMMISSION OF INQUIRY TO INVESTIGATE THE INCIDENCE OF CRIMINAL VIOLENCE FROM 2004 TO 2010 IN GUYANA Brig. -
Crc/C/Guy/2-4
United Nations CRC/C/GUY/2-4 Convention on the Distr.: General 27 January 2012 Rights of the Child Original: English Committee on the Rights of the Child Consideration of the reports submitted by States parties under article 44 of the Convention Combined second to fourth periodic reports of States parties due in 2008 Guyana* ** [29 April 2010] * In accordance with the information transmitted to States parties regarding the processing of their reports, the present document was not formally edited before being sent to the United Nations translation services. ** Annexes can be consulted in the files of the Secretariat. GE.12-40428 CRC/C/GUY/2-4 Contents Paragraphs Page I. Introduction and overview ...................................................................................... 1–57 4 A. Political and security context .......................................................................... 8–24 5 B. Guyana‘s economy ......................................................................................... 25–41 8 C. Demography ................................................................................................... 42–49 11 D. Implementation of the Convention ................................................................. 50–57 12 II. General measures of implementation (arts. 4, 42 and 44, para. 6, of the Convention) 58–150 15 A. Legislation (art. 4) .......................................................................................... 60–74 15 B. Constitutional amendments ............................................................................