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DETAILED ASSESSMENT REPORT on ISRAEL ANTI-MONEY
Strasbourg, 22 August 2008 MONEYVAL (2008) 01 EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC) COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) DETAILED ASSESSMENT REPORT on ISRAEL 1 ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM Memorandum prepared by the Secretariat Directorate General of Human Rights and Legal Affairs (DG-HL) 1 Adopted by the MONEYVAL Committee at its 27 th Plenary Session (Strasbourg, 7-11 July 2008). All rights reserved. Reproduction is authorised, provided the source is acknowledged, save where otherwise stated. For any use for commercial purposes, no part of this publication may be translated, reproduced or transmitted, in any form or by any means, electronic (CD-Rom, Internet, etc) or mechanical, including photocopying, recording or any information storage or retrieval system without prior permission in writing from the MONEYVAL Secretariat, Directorate General of Human Rights and Legal Affairs, Council of Europe (F-67075 Strasbourg or [email protected]). 2 TABLE OF CONTENTS I. PREFACE.................................................................................................................................................... 7 II. EXECUTIVE SUMMARY........................................................................................................................ 8 III. MUTUAL EVALUATION REPORT .................................................................................................... 15 1. GENERAL ................................................................................................................................... -
Postcom News Archives January 2018 National News
PostCom News Archives January 2018 National News January 28 Bloomberg: Amazon.com Inc. is expanding a service launched to make more groceries, cleaning supplies and other products available for quick delivery directly from merchants without overwhelming the e-commerce giant’s warehouses with additional inventory, according to documents reviewed by Bloomberg. The trial pushes Amazon’s logistical reach beyond its own facilities and into those of its merchants, encroaching on services of long-time delivery partners United Parcel Service Inc. and FedEx Corp. Amazon is enticing the sellers who use the company’s online marketplace with lower delivery costs, logistics software, warehouse inspections and recommendations. Amazon will oversee pickup of packages from warehouses of third-party merchants selling goods on Amazon.com and the delivery to customers’ homes, work that is now often handled by UPS and FedEx. Amazon could still use these couriers for delivery, but the company will decide how a package is sent instead of leaving it up to the seller. Handling more deliveries itself would give Seattle-based Amazon greater flexibility and control over the last mile to shoppers’ doorsteps, let it save money through volume discounts and help avoid congestion in its warehouses by keeping merchandise in the outside sellers’ own facilities. Amazon is recruiting more sellers and has changed the name to FBA Onsite, according to documents reviewed by Bloomberg, associating the program with its popular logistics service Fulfillment By Amazon that launched in 2006. January 27 PostalNews: Millions of Americans utilize USPS on a daily basis, yet the public desire for a Postal Service that serves the common good is trumped by the financial wealth and political power of relatively few owners of large corporations that utilize the Postal Service for advertising purposes. -
Universal Postal Service in Major Economies by Don Soifer
Universal Postal Service in Major Economies By Don Soifer Updated June 2015 Executive Summary “We’re operating in a dynamic, digital world where community expectations and customer behavior are changing rapidly,” Australia Post’s CEO Ahmed Fahour observed in a noteworthy speech in August 2014. “Simply continuing to do what we have done in the past will not allow us to be a community service in the future.” Such sweeping determinations would have seemed somewhat fantastical within postal or mailing communities fifty years ago, but today they represent sentiments that are quite common among the leadership of national postal operators around the world. Faced with a changing global marketplace with new technologies and enhanced world-wide connectivity, postal operators are adapting their business models. Where this often uneven evolution has been successful, it is characterized by three primary strategies: 1) liberalization, 2) diversification of revenue sources and 3) rethinking universal service requirements. These three best practices have allowed the world’s largest national posts to remain both relevant and fiscally solvent despite declining service demands and global economic recession. Declining mail volume, independent of economic growth, has driven changes in business models. Mail volumes have dropped at an annual rate of 5 percent since achieving their peak in 2007.1 The United States Postal Service has observed a 38 percent reduction in single-piece first class mail, its highest-profit offering, over the past five years2, forcing lawmakers and the Service’s management to reconsider its business plans and look at universal service obligations from a different perspective. This report outlines major dynamics and strategies characterizing universal service across the world’s largest postal markets, comprising 96 percent of global postal revenues, and 70 percent of domestic mail volume, with an emphasis on how they can be expected to impact consumers. -
Seminario En Transformación Digital Y Diversificación De Servicios Postales Para América Latina
Seminario en Transformación Digital y Diversificación de Servicios Postales para América Latina En el marco del Plan de Desarrollo Regional para América Latina – PDR-UPU-UPAEP, se está realizando en Montevideo – Uruguay desde este 13 y hasta el 15 de mayo el Seminario en Transformación Digital y Diversificación de Servicios Postales. Participan del Seminario Autoridades, Expertos, Presentadores, Organismos internacionales y 18 participantes representando a los países miembros de la UPAEP. De izquierda a derecha la Lic. Fernanda Pérez (Jefa de Proyectos de UPAEP), el Lic. Roberto Cavanna (Secretario General de la UPAEP), el Sr. Néstor Calderón (Coordinador Regional de Proyectos de la UPU) y el Sr. Daniel Nieto (Experto en Políticas e Inclusión Digital de la UPU) Compartimos otras imágenes de la inauguración: Seminario en Transformación Digital y Diversificación de Servicios Postales para América Latina Plan de Desarrollo Regional para América Latina – PDR Montevideo, Uruguay del 13 al 15 de mayo de 2019 LISTA DE PARTICIPANTES País/ N° Nombre y cargo Organización Leandro Martín LUNA 1 Argentina Jefe de Productos Digitales Correo Argentino Iván CÉSPEDES MONTAÑO 2 Bolivia Director General Ejecutivo Agencia Boliviana de Correos – AGBC Gilmar SANTOS CASTELLO Jefe del Departamento de Relaciones 3 Brasil Institucionales Correos de Brasil Valeria COFRE MEZA 4 Chile Gerente de Producto Comercio Electrónico Correos de Chile Yendry PRADO VEGA 5 Costa Rica Directora de Planificación Correos de Costa Rica Manuel MARTÍNEZ MONTES DE OCA 6 Cuba Director -
Mensajes De Condolencia Enviados Por Los Países Miembros
Mensajes de condolencia enviados por los Países Miembros URUGUAY Estimados todos: Qué triste noticia, un abrazo a su familia y nuestras condolencias por su pérdida. Asimismo deseamos enviar un caluroso aludo a los compañeros del correo de Chile, donde Mario trabajó y contribuyó con ello al mejoramiento del sector en su país. Desde Ursec, Regulador de Comunicaciones de Uruguay nos unimos a las condolencias ofrecidas por nuestra Unión. Carol Dolinkas Jefe Dpto.RRII Comité Gerencial MÉXICO Desde México nuestras más sinceras condolencias. Saludos, Elena Tanus Meouchi PANAMÁ La Dirección General de Correos de Panamá, lamenta el deceso del Sr. Mario Felmer Klenner. Nuestras condolencias a sus familiares y a los colegas del Correo Chileno. Atentamente, Beira De Sedas Jefa de Asuntos Postales Internacionales Dirección General de Correos y Telégrafos CANADÁ Desde Canadá, ofrecemos nuestras sinceras condolencias a su familia. Saludos, Jorge ESPAÑA Querida Marisol, te ruego trasmitas a las autoridades postales de Chile y a la familia de Mario el pesar de España y el mio personal por tan sensible pérdida. Un fuerte abrazo. Rafa Crespo CUBA Nuestras más sentidas condolencias a nombre de Cuba, para sus familiares y amigos Un abrazo Meilam MSc. Meilam Weng Peña Jefa Dpto. Servicios Postales Ministerio de Comunicaciones de Cuba ARGENTINA Estimados: Hago llegar mis más sentidas condolencias a familiares, colegas y compañeros, por el fallecimiento de Mario Felmer Klenner. Los saludo respetuosamente compartiendo este momento de dolor. Dra. Valeria Pinola DIRECTORA NACIONAL DE CONTROL DE SERVICIOS POSTALES BRASIL É com muito pesar que vimos expressar nossas sinceras condolências à família do Sr. Mario Felmer e aos colegas do Correio do Chile. -
Logistics System and Process in Express Delivery Service Companies
LOGISTICS SYSTEM AND PROCESS IN EXPRESS DELIVERY SERVICE COMPANIES Hanzheng Zhu Bachelor’s Thesis May, 2010 Degree Programme in Logistics Engineering Technology, Communication and Transport DESCRIPTION Author(s) Type of publication Date Bachelor´s Thesis 25/05/2010 Zhu Hanzheng Pages Language 53+7 English Confidential Permission for web ( ) Until publication ( X ) Title LOGISTICS SYSTEM AND PROCESS IN EXPRESS DELIVERY SERVICE COMPANIES Degree Programme Degree Programme in Logistics Engineering Tutor(s) Salmijärvi Olli Assigned by Xi’an Express Mail Service Logistics Company of China Post Abstract Express delivery services (EDS), as a young industry, are currently experiencing a rapid growth to fulfill the increasing demand. With the aims of being fast, safe, controllable and traceable, EDS companies have developed a quite different logistics network and systems in their logistics process. The purpose of this study was to describe EDS network models, like the spoke-hub paradigm, as well as the way of EDS processing. It was also studied how much of advanced and automated technologies and methods, like geographical information system, are used for optimizing the network, accelerating the delivery speed and improving services. The whole logistics chain of EDS was to be presented in this thesis. Express Mail Service (EMS), a large Chinese express delivery corporation, plays an important role in this market. Its significant part, EMS of China Post corporation, is now experiencing hard competition. This thesis went deeper inside the Chinese EMS company and found reasons that have led to competitive advantages and weaknesses through using the SWOT analysis. The research material included a lot of information and data from EMS company and its market and from the author’s internship experience. -
Eurogiro News Eurogiro News
Eurogiro News Eurogiro News THE INTERNATIONAL ELECTRONIC PAYMENT CO-OPERATION Eurogiro will be a CSM in SEPA Contents l August 2007 On 24th May the Eurogiro Bank Working Group and the Eurogiro Operational 1 Eurogiro will be a CSM in Performance Group, together with the Eurogiro Company, held a well attended SEPA workshop on SEPA in Frankfurt, Germany 3 ANZ National Bank Limited The workshop focused on two streams: Business eventually be members or partners of Eurogiro. (ANZNB) is New Zealand’s and IT/Operational – and were based on inspiring Of equal importance was the statement that first member of the Eurogiro presentations given by representatives from Eurogiro – via the SWIFT Closed User Group Deutsche Postbank, Swiss PostFinance, ING connection – was offering a very competitive Network Bank (Netherlands) and Alliance and Leicester solution for SEPA transfers. In essence, the charge Commercial Bank plc (UK). The exchange of for transactions will be very low, charging only Eurogiro and HayPost sign a views and open discussions – were lively and the SWIFT network cost plus a minimum fee. membership agreement very beneficial for all parties, and it was evident that the SEPA issue is high on everybody’s Eurogiro will produce a directory that will be 4 Wolfgang Klein new Head of agenda this year. embedded in the ELS/ESM advising as to Deutsche Postbank whether a member is SEPA compliant or not, The Eurogiro Company advised that Eurogiro had and rejects will be allowed if the receiver is not 5 Eurogiro is gearing up for registered with EPC (European Payment Council) registered as SEPA compliant. -
Association for Postal Commerce
Association for Postal Commerce "Representing those who use or support the use of mail for Business Communication and Commerce" "You will be able to enjoy only those postal rights you believe are worth defending." 1800 Diagonal Rd., Ste 320 * Alexandria, VA 22314-2862 * Ph.: +1 703 524 0096 * Fax: +1 703 997 2414 Postal News for August 2014 August 31, 2014 Herald Sun: Online shoppers can put their delivery woes on ice, as 7-Eleven and Australia Post launch 24/7 delivery lockers for residents to pick up a Slurpee and their packages at the same time. Australia Post has so far launched parcel lockers at 181 locations around Australia, with four in Boroondara — two in Hawthorn, one in Deepdene and another in Kew. Almost a third of parcel locker locations are outside 7-Eleven stores. The lockers provide online shoppers more flexibility around delivery times, allowing them to collect packages outside usual business hours. Biztech Africa: The BotswanaPost and its counterpart in Zimbabwe, the ZimPost have announced the introduction of the first inter-postal money transfer corridor. BotswanaPost aims to fulfill its vision of "servicing the entire region," according to Lebogang Bok head of Communications at BotswanaPost. Globes: A severe crisis in the Israel Postal Company is threatening the company's future. Sources inform "Globes" that the company board of directors was summoned this evening to discuss the developments, following the Government Companies Authority's announcement that given the crisis with the employees, it was in effect halting negotiations with them, and was asking the board of directors to discuss the consequences of this. -
El Operador Postal Designado
El Operador Postal Designado CARACTERÍSTICAS DE LOS OPERADORES DESIGNADOS Jorge E. Aldana Margáin OCTUBRE 2020 | 1 Contenido: El Servicio Postal Universal (SPU) compromiso del 3 Estado Más allá del SPU 3 El Operador designado 4 Operadores privados como OD 6 Propiedad del OD 6 Operadores designados por país 7 OD multinacionales 7 OD Concesionados a OD de otros países 7 Concesiones fallidas de OD 8 OD de territorios no miembros de la UPU y no 8 reconocidos por la comunidad internacional Comentario final 8 Anexo 1.- Operadores designados 9 Anexo 2.- Países que tienen más de un operador 14 designado Anexo 3.- Operadores designados con capital privado 16 Anexo 4.- OD concesionados a OD de otros países 20 Anexo 5.- Concesiones de OD fallidas 26 Anexo 6.- Operadores postales designados de Estados 31 con reconocimiento limitado 2 El Operador designado El Servicio Postal Universal (SPU) compromiso del Estado La Constitución de la Unión Postal Universal (UPU) establece que todos los países miembros aportan su territorio para formar un territorio postal único, garantizando la libertad de tránsito de los envíos postales El Convenio Postal Universal establece1 el medio para reforzar la unicidad del territorio postal de la Unión: 1. Para reforzar el concepto de unicidad del territorio postal de la Unión, los Países miembros velarán que todos los usuarios/clientes gocen del derecho a un servicio postal universal que corresponda a una oferta de servicios postales básicos de calidad, prestados en forma permanente en todos los puntos de su territorio a precios asequibles. 2. Para ello, los Países miembros establecerán, en el marco de su legislación postal nacional o por otros medios habituales, el alcance de estos servicios postales y las condiciones de calidad y de precios asequibles, teniendo en cuenta tanto las necesidades de la población como sus condiciones nacionales. -
Study on the External Dimension of the EU Postal Acquis
WIK-Consult Final Report Study for the European Commission, Directorate General for Internal Market and Services Study on the External Dimension of the EU Postal Acquis by James I. Campbell Jr Alex Kalevi Dieke Dr. Martin Zauner Associate contributor: Dr. David Luff The views and opinions expressed in this study are those of the authors and do not necessarily reflect the position of the European Commission. Bad Honnef, November 2010 Study on the External Dimension of the EU Postal Acquis I Contents Tables V Figures VI Executive Summary i 1 Introduction 1 2 EU Postal Acquis and External Relations 3 2.1 Five pillars of the EU postal acquis 3 2.1.1 First pillar: high quality universal postal service 4 2.1.2 Second pillar: customer choice through regulated market opening 6 2.1.3 Third pillar: improved protection of users 7 2.1.4 Fourth pillar: fair and impartial regulation 7 2.1.5 Fifth pillar: fair market conditions ensured by NRA 8 2.2 External relations: four principal legal frameworks 9 2.2.1 International trade law: global and bilateral agreements 9 2.2.2 Acts of the Universal Postal Union 10 2.2.3 Customs law: global agreements and EU provisions 11 2.2.4 International aviation law: multimodal operations 16 2.2.5 Summary of external relations relating to postal services 18 3 International Postal Markets 19 3.1 International letter post 19 3.2 International parcels and express services 22 3.3 Presence of EU postal operators and suppliers in foreign markets 25 3.4 Conclusions on the relevance of international postal markets to the EU -
SIP Convention 2012 August 17-19
California, Here We Come! SIP Convention 2012 August 17-19 Sacramento Convention Center Sacramento, California Schedule of Events Friday, August 16th 2–3 p.m. – Ed Kroft Friday, August 16th 4–6 p.m. – Executive Committee Meeting Friday, August 16th 6:30 p.m. – Shabbos service 7:30 p.m. – Society Banquet Saturday, August 17th 8-11 a.m. – Annual Society General Membership meeting Includes Continental-style breakfast service Sunday, August 18th 10–11 a.m. – Ed Rosen – “Mail of the Shanghai Ghetto” April * Volume 63 * Number 2 www.israelstamps.com in this issue SOCIETY Inside front cover - SIP Convention 42 Membership Application 42 SIP Leadership 43 Editor’s Notes 44 Letters to the Editor 78 President’s Column 78 New Members 79 Chapter News 68 46 50 Doar Ivri Gems, Part 4 Selwyn Uria 65 Doar Ivri “Scissor–cut” 46 After Kristallnacht Robert Verna J. Scott Sawyer, PhD 68 Israeli Censor Tapes 68 Nazi Law #174 Israel and Sarah David Simmons z”l Jesse I. Spector, MD, Karina 73 New Tel Aviv Postmarks Pfützner Gabriel, PhD, Edwin Josef Wallach 64 Helitzer, DMD 74 Vyhne Forerunner INDEX OF ADVERTISERS 56 Taxed Mail of the Ottoman American Israel Numismatic Assoc. 48 Period Briar Road Company 49 E. Leibu 64 Cholera Epidemic of 1855 Classifi ed ads 73 Robert Waldman Doron Waide 75 Endowment Campaign 2012 67 House of Zion 71 Ideal Stamp Co., Inc. 62 Israel Philatelic Agency 54 of North America 53 Mosden Trading Company 73 Negev Holyland Stamps 49 51 Nobel Prize Winners in Romano House of Stamps Ltd. -
Association for Postal Commerce
Association for Postal Commerce 1901 N. Fort Myer Dr., Ste 401 * Arlington, VA 22209-1609 * USA * Ph.: +1 703 524 0096 * Fax: +1 703 524 1871 Postal News from May 2010: May 31, 2010 The Associated Press has reported that "Japan's lower house passed a key government bill late Monday to scale back the privatization of the postal system effected following the 2005 election, amid increasing political speculation in the run-up to an upper house election expected in July." See also Nikkei Postal Technology has reported that 'The DHL Innovation Center has been integrated into the newly established DHL Solutions and Innovations unit and received the addition of a hands-on lab. Many products trialled at the centre are now in day-to-day operation. This includes the DHL SmartTruck, an intelligent delivery vehicle currently in use for DHL Express in Berlin. It coordinates deliveries, integrates pick-ups, takes account of traffic jams and automatically charts the best route. The Smart Sensor Temperature, also developed at the Innovation Center, monitors the temperature of shipments and is suited to the pharmaceutical, life sciences and food industries." Gov.bw has reported that "The postal sector plays a pivotal role in national development and contributes to the attainment of the United Nations Millennium Development Goals, says the Universal Postal Union (UPU) regional coordinator for Southern and East Africa, Ms Gladys Mutyavaviri. She was speaking during the ninth Southern African Postal Operators Association (SAPOA) general meeting in Kasane recently. She said the role played by the postal sector covers facilitating communication within the country and with the rest of the world and contributes to the economy through postal revenues.