Access to Mobile Services and Proof of Identity 2019: Assessing the Impact on Digital and Financial Inclusion
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Country Code Country Name National Client Identifier Format
Country Country National client Format of the identifier Potential source of the information code name identifier AT Austria CONCAT Belgian National Number 11 numerical digits where the first 6 are the date of birth (YYMMDD), the next 3 are an BE Belgium (Numéro de registre National ID ordering number (uneven for men, even for women) and the last 2 a check digit. national - Rijksregisternummer) CONCAT It consists of 10 digits. The first 6 are the date of birth (YYMMDD). The next 3 digits Bulgarian Personal have information about the area in Bulgaria and the order of birth, and the ninth digit is BG Bulgaria Passport, National ID, Driving Licence Number even for a boy and odd for a girl. Seventh and eighth are randomly generated according to the city. The tenth digit is a check digit. CONCAT The number for passports issued before 13/12/2010 consists of the character 'E' The passport is issued by the Civil National Passport CY Cyprus followed by 6 digits i.e E123456. Biometric passports issued after 13/12/2010 have a Registry Department of the Ministry Number number that starts with the character 'K', followed by 8 digits. i.e K12345678 of Interior. CONCAT It is a nine or ten-digit number in the format of YYXXDD/SSSC, where XX=MM (month of birth) for male, i.e. numbers 01-12, and XX=MM+50 (or exceptionally XX=MM+70) for female, i.e. numbers 51-62 (or 71-82). For example, a number 785723 representing the It is assigned to a person shortly after first six digits is assigned to a woman born on 23rd of July 1978. -
TOWARDS BETTER PRACTICE in NATIONAL IDENTIFICATION MANAGEMENT (Guidance for Passport Issuing Authorities and National Civil Registration)
TAG/MRTD/21-WP/4 International Civil Aviation Organization 22/11/12 Revised WORKING PAPER 05/12/12 English only TECHNICAL ADVISORY GROUP ON MACHINE READABLE TRAVEL DOCUMENTS (TAG/MRTD) TWENTY-FIRST MEETING Montréal, 10 to 12 December 2012 Agenda Item 2: Activities of the NTWG TOWARDS BETTER PRACTICE IN NATIONAL IDENTIFICATION MANAGEMENT (Guidance for Passport Issuing Authorities and National Civil Registration) (Presented by the NTWG) 1. INTRODUCTION 1.1 At the Twentieth Meeting of the Technical Advisory Group on Machine Readable Travel Documents, held from 7 to 9 September 2011 (TAG/MRTD/20), the ICAO Secretariat presented TAG/MRTD/20-WP/5 on the Technical Report (TR) entitled Towards Better Practice in National Identification Management . This initiative has been led by the Secretariat within the framework of the NTWG, and presents an on-going work item to expand the relevance of the MRTD Programme to today’s travel document and border security needs. 1.2 The TAG/MRTD/20 acknowledged and supported the work done on evidence of identity in the Technical Report Towards Better Practice in National Identification Management , Version 1.0, and approved the continuation of the development of the report under the responsibility of the NTWG. 2. WORK DEVELOPMENT 2.1 A subgroup of the NTWG was formed to contribute and enhance the work achieved with the TR. A few members met in Fredericksburg on 24 to 25 May 2012, significantly progressing the development of the TR. Further exchanges were held during the NTWG meeting held in Zandvoort on 7 to 11 November 2011, and via electronic means throughout this process. -
Protesters Attack US Embassy in Baghdad Over Deadly Air Strikes US to Send Marines to Embassy As Trump Blames Iran
JUMADA ALAWWAL 6, 1441 AH WEDNESDAY, JANUARY 1, 2020 28 Pages Max 19º Min 11º 150 Fils Established 1961 ISSUE NO: 18025 The First Daily in the Arabian Gulf www.kuwaittimes.net Don’t miss your copy Protesters attack US embassy in Baghdad over deadly air strikes US to send Marines to embassy as Trump blames Iran BAGHDAD: Iraqi supporters of pro-Iran factions attacked the US embassy in Baghdad yesterday, breach- NOTICE ing its outer wall and chanting “Death to America!” in anger over weekend air strikes that killed two dozen fight- Happy New Year to all our readers! Kuwait ers. It was the first time in years protesters have been able Times will not be published on Thursday, to reach the US embassy, which is sheltered behind a January 2, 2020 and Friday, January 3. Our series of checkpoints in the high-security Green Zone. A next issue will hit the newsstands on stream of men in military fatigues, as well as some women, Sunday, January 5. However, readers can marched through those checkpoints to the embassy walls stay updated on breaking news and events with no apparent reaction from Iraqi security forces. on our digital media channels including our US President Donald Trump in a Twitter message website www.kuwaittimes.net and on accused Iran of “orchestrating” the attack and said it “will Instagram, Twitter and Facebook. be held fully responsible”, but he also said he expected Iraq “to use its forces to protect the embassy”. The Washington Post reported that inside the embassy, US diplomats and staffers were huddled in a fortified safe room, according to two reached by a messaging app. -
The Hidden Costs of Terrorist Watch Lists
University of Chicago Law School Chicago Unbound Journal Articles Faculty Scholarship 2013 The Hidden Costs of Terrorist Watch Lists Anya Bernstein Follow this and additional works at: https://chicagounbound.uchicago.edu/journal_articles Part of the Law Commons Recommended Citation Anya Bernstein, "The Hidden Costs of Terrorist Watch Lists," 61 Buffalo Law Review 461 (2013). This Article is brought to you for free and open access by the Faculty Scholarship at Chicago Unbound. It has been accepted for inclusion in Journal Articles by an authorized administrator of Chicago Unbound. For more information, please contact [email protected]. BUFFALO LAW REVIEW VOLUME 61 MAY 2013 NUMBER 3 The Hidden Costs of Terrorist Watch Lists ANYA BERNSTEIN† INTRODUCTION The No Fly List, which is used to block suspected terrorists from flying, has been in use for years. But the government still appears “stymied” by the “relatively straightforward question” of what people who “believe they have been wrongly included on” that list should do.1 In recent months, courts have haltingly started to provide their own answer, giving some individuals standing to sue to remove their names or receive additional process.2 This step is particularly important as the No Fly List continues † Bigelow Fellow and Lecturer in Law, The University of Chicago Law School. J.D., Yale Law School; Ph.D., Anthropology, The University of Chicago. Thanks to Daniel Abebe, Ian Ayres, Alexander Boni-Saenz, Anthony Casey, Anjali Dalal, Nicholas Day, Bernard Harcourt, Aziz Huq, Jerry Mashaw, Jonathan Masur, Nicholas Parrillo, Victoria Schwartz, Lior Strahilevitz, Laura Weinrib, Michael Wishnie, and James Wooten for helpful commentary. -
The Schengen Acquis
The Schengen acquis integrated into the European Union ð 1 May 1999 Notice This booklet, which has been prepared by the General Secretariat of the Council, does not commit either the Community institutions or the governments of the Member States. Please note that only the text that shall be published in the Official Journal of the European Communities L 239, 22 September 2000, is deemed authentic. For further information, please contact the Information Policy, Transparency and Public Relations Division at the following address: General Secretariat of the Council Rue de la Loi 175 B-1048 Brussels Fax 32 (0)2 285 5332 E-mail: [email protected] Internet: http://ue.eu.int A great deal of additional information on the European Union is available on the Internet.It can be accessed through the Europa server (http://europa.eu.int). Cataloguing data can be found at the end of this publication. Luxembourg: Office for Official Publications of the European Communities, 2001 ISBN 92-824-1776-X European Communities, 2001 Reproduction is authorised provided the source is acknowledged. Printed in Belgium 3 FOREWORD When the Amsterdam Treaty entered into force on 1 May 1999, cooperation measures hitherto in the Schengen framework were integrated into the European Union framework. The Schengen Protocol annexed to the Amsterdam Treaty lays down detailed arrangements for that integration process. An annex to the protocolspecifies what is meant by ‘Schengen acquis’. The decisions and declarations adopted within the Schengen institutional framework by the Executive Committee have never before been published. The GeneralSecretariat of the Councilhas decided to produce for those interested a collection of the Executive Committee decisions and declarations integrated by the Councildecision of 20 May 1999 (1999/435/EC). -
Biometrics Takes Off—Fight Between Privacy and Aviation Security Wages On
Journal of Air Law and Commerce Volume 85 Issue 3 Article 4 2020 Biometrics Takes Off—Fight Between Privacy and Aviation Security Wages On Alexa N. Acquista Southern Methodist University, Dedman School of Law, [email protected] Follow this and additional works at: https://scholar.smu.edu/jalc Recommended Citation Alexa N. Acquista, Biometrics Takes Off—Fight Between Privacy and Aviation Security Wages On, 85 J. AIR L. & COM. 475 (2020) https://scholar.smu.edu/jalc/vol85/iss3/4 This Comment is brought to you for free and open access by the Law Journals at SMU Scholar. It has been accepted for inclusion in Journal of Air Law and Commerce by an authorized administrator of SMU Scholar. For more information, please visit http://digitalrepository.smu.edu. BIOMETRICS TAKES OFF—FIGHT BETWEEN PRIVACY AND AVIATION SECURITY WAGES ON ALEXA N. ACQUISTA* ABSTRACT In the last two decades, the Department of Homeland Secur- ity (DHS) has implemented a variety of new screening and iden- tity verification methods in U.S. airports through its various agencies such as the Transportation Security Administration (TSA) and Customs and Border Protection (CBP). In particular, biometric technology has become a focal point of aviation secur- ity advances. TSA, CBP, and even private companies have started using fingerprint, iris, and facial scans to verify travelers’ identi- ties, not only to enhance security but also to improve the travel experience. This Comment examines how DHS, its agencies, and private companies are using biometric technology for aviation security. It then considers the most common privacy concerns raised by the expanded use of biometric technology: data breaches, func- tion creep, and data sharing. -
Electronic Identification (E-ID)
EXPLAINING INTERNATIONAL IT APPLICATION LEADERSHIP: Electronic Identification Daniel Castro | September 2011 Explaining International Leadership: Electronic Identification Systems BY DANIEL CASTRO SEPTEMBER 2011 ITIF ALSO EXTENDS A SPECIAL THANKS TO THE SLOAN FOUNDATION FOR ITS GENEROUS SUPPORT FOR THIS SERIES. SEPTEMBER 2011 THE INFORMATION TECHNOLOGY & INNOVATION FOUNDATION | SEPTEMBER 2011 PAGE II TABLE OF CONTENTS Executive Summary ........................................................................................................ V Introduction..................................................................................................................... 1 Background ....................................................................................................................... 1 Box 1: Electronic Passports ............................................................................................. 3 Terminology and Technology ........................................................................................... 3 Electronic Signatures, Digital Signatures and Digital Certificates ............................... 3 Identification, Authentication and Signing ................................................................ 4 Benefits of e-ID Systems ............................................................................................ 5 Electronic Identification Systems: Deployment and Use .............................................. 6 Country Profiles ............................................................................................................. -
Denmark, Norway and Sweden Hansson
Nordic countries: Denmark, Norway and Sweden Hansson, Kristofer; Lundin, Susanne 2010 Link to publication Citation for published version (APA): Hansson, K., & Lundin, S. (2010). Nordic countries: Denmark, Norway and Sweden. [Publisher information missing]. http://www.cit-part.at/Deliverable3_final.pdf Total number of authors: 2 General rights Unless other specific re-use rights are stated the following general rights apply: Copyright and moral rights for the publications made accessible in the public portal are retained by the authors and/or other copyright owners and it is a condition of accessing publications that users recognise and abide by the legal requirements associated with these rights. • Users may download and print one copy of any publication from the public portal for the purpose of private study or research. • You may not further distribute the material or use it for any profit-making activity or commercial gain • You may freely distribute the URL identifying the publication in the public portal Read more about Creative commons licenses: https://creativecommons.org/licenses/ Take down policy If you believe that this document breaches copyright please contact us providing details, and we will remove access to the work immediately and investigate your claim. LUND UNIVERSITY PO Box 117 221 00 Lund +46 46-222 00 00 CIT-PART Deliverable 3 Overview on XTP policies and related TA/PTA procedures Nik Brown, Siân Beynon-Jones (Eds.) With contributions by Agnes Allansdottir, Meaghan Brierley, Edna F. Einsiedel, Erich Griessler, Kristofer Hansson, Mavis Jones, Daniel Lehner, Susanne Lundin, Anna Pichelstorfer & Anna Szyma The project ―Impact of Citizen Participation on Decision-Making in a Knowledge Intensive Policy Field‖ (CIT-PART), Contract Number: SSH-CT-2008-225327, is funded by the European Commission within the 7th Framework Programme for Research – Socioeconomic Sciences and Humanities. -
12357/1/05 Rev 1
COUNCILOF Brussels,7November2005 THEEUROPEANUNION 12357/1/05 REV1(en,de,es) VISA 230 COMIX 586 NOTE from: GeneralSecretariat to: VisaWorkingParty Noprev.doc.: 11272/2/04VISA137COMIX465REV2 Subject: CommonConsular Instructionsonvisasforthediplomaticmissionsandconsular posts COMMONCONSULARINSTRUCTIONS ONVISASFORTHEDIPLOMATIC MISSIONS ANDCONSULAR POSTS 12357/1/05REV1(en,de,es) GK/lm 1 DGH I EN Contents I. General provisions ..................................................................................................................... 9 1. Scope .................................................................................................................................. 9 2. Definitionandtypesofvisa............................................................................................... 10 2.1. Uniformvisas........................................................................................................ 10 2.1.1. Airporttransitvisas ................................................................................. 10 2.1.2. Transitvisas............................................................................................. 11 2.1.3. Short-termortravelvisasmultipleentryvisas ....................................... 11 2.1.4. Groupvisas.............................................................................................. 12 2.2. Long-termvisas ..................................................................................................... 12 2.3. Visaswithlimitedterritorialvalidity ................................................................... -
Fiscal Year 2019 Entry/Exit Overstay Report March 30, 2020
Fiscal Year 2019 Entry/Exit Overstay Report March 30, 2020 i Message from the Acting Secretary I am pleased to present the following “Fiscal Year 2019 Entry/Exit Overstay Report” prepared by the U.S. Department of Homeland Security (DHS). Pursuant to the requirements contained in Section 2(a) of the Immigration and Naturalization Service Data Management Improvement Act of 2000 (Pub. L. No. 106-215), Fiscal Year 2020 Appropriations Act (Pub. L. No. 116-93), and House Report 116-125, DHS is submitting this report on overstay data. DHS has generated this report to provide data on departures and overstays, by country, for foreign visitors to the United States who were expected to depart in Fiscal Year (FY) 2019 (October 1, 2018 - September 30, 2019). DHS is working with the U.S. Department of State (DOS) to share information on departures and overstays, especially as it pertains to the visa application and adjudication process, with the goals of increasing visa compliance and decreasing overstay numbers and rates. This report is being provided to the following Members of Congress: The Honorable Lindsey Graham Chairman, Senate Committee on Judiciary The Honorable Dianne Feinstein Ranking Member, Senate Committee on Judiciary The Honorable Jerrold Nadler Chairman, House Committee on Judiciary The Honorable Doug Collins Ranking Member, House Committee on Judiciary The Honorable Nita M. Lowey Chairwoman, House Appropriations Committee The Honorable Kay Granger Ranking Member, House Appropriations Committee The Honorable Richard Shelby Chairman, Senate Appropriations Committee The Honorable Patrick Leahy Ranking Member, Senate Appropriations Committee The Honorable Bennie Thompson Chairman, House Committee on Homeland Security ii The Honorable Mike Rogers Ranking Member, House Committee on Homeland Security The Honorable Ron Johnson Chairman, Senate Committee on Homeland Security and Governmental Affairs The Honorable Gary C. -
LIC MF Equity Form Book March 20 for Website.Cdr
KNOW YOUR CLIENT (KYC) APPLICATION FORM (FOR INDIVIDUALS ONLY) (Please fill the form in English and in BLOCK Letters) Fields marked with ‘*’ are mandatory Application Type* New Update KYC No.* KYC Type* Normal (PAN is mandatory) PAN Exempt Investors (Refer instruction K) 01. Identity Details (Please refer instruction A at the end) PAN* Please enclose a duly attested copy of your PAN Card Name* (same as ID proof) FIRST MIDDLE LAST Maiden Name (if any*) FIRST MIDDLE LAST Father / Spouse Name* FIRST MIDDLE LAST Mother Name* FIRST MIDDLE LAST Photo Date of Birth* D D M M Y Y Y Y Gender* Male Female Transgender Marital Status* Married Unmarried Other Citizenship* In-Indian Other-Country Country Code Residential Status* Resident Individual Non Resident Indian Foreign National Person of Indian Origin Occupation Type* S-Service Private Sector Government Sector O-Other Professional Self Employed Photo Retired Housewife B-Business X-Not Categorised 02. Proof of Identity (PoI)* (for PAN exempt Investor or if PAN copy not provided) (Please refer instruction C & K at end) (Certified copy of any one of the following Proof of Identity [PoI] needs to be submitted) A - Passport Number Passport Expiry Date D D M M Y Y Y Y B - Voter ID Card D - Driving Licence Driving Licence Expiry Date D D M M Y Y Y Y E - Aadhaar Card F - NREGA Job Card Identification Z - Other (any document notified by the central government) Number 03. Proof of Address (PoA)* 3.1 Current / Permanent / Overseas Address Details (Please see instruction D at the end) Address: City / Town / Village* District* Zip / Post Code* State / UT Code as per Indian Motor Vehicle Act. -
Key Officers List (UNCLASSIFIED)
United States Department of State Telephone Directory This customized report includes the following section(s): Key Officers List (UNCLASSIFIED) 9/13/2021 Provided by Global Information Services, A/GIS Cover UNCLASSIFIED Key Officers of Foreign Service Posts Afghanistan FMO Inna Rotenberg ICASS Chair CDR David Millner IMO Cem Asci KABUL (E) Great Massoud Road, (VoIP, US-based) 301-490-1042, Fax No working Fax, INMARSAT Tel 011-873-761-837-725, ISO Aaron Smith Workweek: Saturday - Thursday 0800-1630, Website: https://af.usembassy.gov/ Algeria Officer Name DCM OMS Melisa Woolfolk ALGIERS (E) 5, Chemin Cheikh Bachir Ibrahimi, +213 (770) 08- ALT DIR Tina Dooley-Jones 2000, Fax +213 (23) 47-1781, Workweek: Sun - Thurs 08:00-17:00, CM OMS Bonnie Anglov Website: https://dz.usembassy.gov/ Co-CLO Lilliana Gonzalez Officer Name FM Michael Itinger DCM OMS Allie Hutton HRO Geoff Nyhart FCS Michele Smith INL Patrick Tanimura FM David Treleaven LEGAT James Bolden HRO TDY Ellen Langston MGT Ben Dille MGT Kristin Rockwood POL/ECON Richard Reiter MLO/ODC Andrew Bergman SDO/DATT COL Erik Bauer POL/ECON Roselyn Ramos TREAS Julie Malec SDO/DATT Christopher D'Amico AMB Chargé Ross L Wilson AMB Chargé Gautam Rana CG Ben Ousley Naseman CON Jeffrey Gringer DCM Ian McCary DCM Acting DCM Eric Barbee PAO Daniel Mattern PAO Eric Barbee GSO GSO William Hunt GSO TDY Neil Richter RSO Fernando Matus RSO Gregg Geerdes CLO Christine Peterson AGR Justina Torry DEA Edward (Joe) Kipp CLO Ikram McRiffey FMO Maureen Danzot FMO Aamer Khan IMO Jaime Scarpatti ICASS Chair Jeffrey Gringer IMO Daniel Sweet Albania Angola TIRANA (E) Rruga Stavro Vinjau 14, +355-4-224-7285, Fax +355-4- 223-2222, Workweek: Monday-Friday, 8:00am-4:30 pm.