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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 ................................................................................................................................... -
DMM Advisory Keeping You Informed About Classification and Mailing Standards of the United States Postal Service
July 2, 2021 DMM Advisory Keeping you informed about classification and mailing standards of the United States Postal Service UPDATE 184: International Mail Service Updates Related to COVID-19 On July 2, 2021, the Postal Service received notifications from various postal operators regarding changes in international mail services due to the novel coronavirus (COVID-19). The following countries have provided updates to certain mail services: Mauritius UPDATE: Mauritius Post has advised that the Government of Mauritius has announced the easing of COVID-related restrictions as of July 1, 2021, subject to strict adherence to sanitary protocols and measures. On July 15, 2021, Mauritius will gradually open its international borders. However, COVID-19 continues to have a direct impact on international inbound and outbound mails to and from Mauritius. Therefore, the previously announced provisions and force majeure continue to apply for all inbound and outbound international letter-post, parcel-post and EMS items. New Zealand UPDATE: New Zealand Post has advised that the level-2 alert in the Wellington region has ended as of June 29, 2021. Panama UPDATE: Correos de Panama has advised that post offices, mail processing centers (domestic and international) and the air transhipment office at Tocúmen International Airport are operating under normal working hours and the biosafety measures established by the Ministry of Health of Panama (MINSA). Correos de Panamá confirms that it is able to continue to receive inbound mail destined for Panama. However, Correos de Panama is unable to guarantee service standards for inbound and outbound mail. As a result, force majeure with respect to quality of service for all categories of mail items will apply until further notice. -
Forum (Virtual) 11Th June, 2021 PAPU/CEOF/I/2021 – Doc
Original : English 1st PAPU CEO Forum (Virtual) 11th June, 2021 PAPU/CEOF/I/2021 – Doc. No.6 REPORT OF THE 1ST PAPU CEO FORUM (39th Administrative Council Agenda item No.9c)) 1. Subject References/Paragraphs Observations Report of the 1st PAPU CEO Forum Agenda of the 1st PAPU CEO Forum PAPU/CEOF/I/2021 – Doc. No.1 2. Decisions Expected Take note of the report; 39th Administrative Council Agenda No. Provide input, if any; PAPU/AC/XXXIX/2021 - Doc No.1 Rev1 Adopt the report. 1. Introduction/background The 1st PAPU Postal CEO Forum was held virtually on 11th June, 2021 from 09:00 GMT. The Forum was chaired by Egypt and Botswana was the Vice Chairman after being appointed by the Forum. The General Secretariat performed the role of the rapporteur. 2. Participation The following Members participated during the Forum: 2.1 PAPU Member States : Algeria, Angola, Botswana, Burkina Faso, Cameroon, Congo Republic, Côte d’Ivoire, Democratic Republic of Congo (DRC), Egypt, Ghana, Kenya, Madagascar, Morocco, Namibia, Nigeria, Senegal, South Africa, Tanzania, Tunisia, Uganda, Zambia and Zimbabwe. 2.2 Other Organizations : Universal Postal Union (UPU), African Union Commission (AUC) and Southern Africa Postal Operators Association (SAPOA. A detailed list of participants is herewith attached as Annex 1. 3. Opening remarks The Opening remarks were made by the following dignitaries: 1 3.1 The Pan African Postal Union (PAPU) Secretary General, Mr. Younouss Djibrine; 3.2 Director General of the Universal Postal Union (UPU), Mr. Bishar Hussein; 3.3 The African Union Representative (AUC), Mr. Christian Minoungou; 3.4 The Chairman of Egypt Post, Dr. -
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. -
Inside Gabane Murder
THE MIDWEEK SUN www.themidweeksun.co.bw • WEDNESDAY APRIL 29 2020 1 11 WEDNESDAYWEDNESDAY APRILAPRIL 2929 20202020 •• www.themidweeksun.co.bwwww.themidweeksun.co.bw THETHE MIDWEEKMIDWEEK SUNSUN CURRENT SITUATION IN NUMBERS TESTS & RESULTS 6548 NEGATIVE 6525 POSETIVE CASES 23 TOTAL DEATHS 1 RECOVERIES 5 WEDNESDAY 29 APRIL, 2020 P8.00 NEW COMFIRMED CASES 1 WEDNESDAY 22 APRIL 2020 themidweeksun.co.bw P8.00 Poor local musicians resort to manhandling COSBOTS HUNGRY, BEGGARLY AND ANGRY P22 million in COSBOTS coffers – claim I only received P300 – Rapper Scar cries I am broke, I have nothing to eat – Jazz star, Thabang Lezibo calls for reforms at COSBOTS 10 INSIDE GABANE MURDER Why this boy may have killed his father 12 PAGE 8 2 22 WEDNESDAYWEDNESDAY APRIL APRIL 29 2020 29 2020• www.themidweeksun.co.bw • www.themidweeksun.co.bw NEWS THETHE MIDWEEK MIDWEEK SUN SUN NEWS 2 WEDNESDAY APRIL 29 2020 • www.themidweeksun.co.bw NEWS THE MIDWEEK SUN NEWS COVID-19 THE COVID DONATIONS DeBeers AFTERMATH Group’s P1.7m testing Workers may not cope after Covid-19 machine Employers urged to offer BY DIKARABO RAMADUBU psychosocial support DeBeers Group this week donated a COVID-19 testing Some companies will lay machine to government worth off their workers P1.7 million in line with what the company calls their “in- kind support for Government’s BY TLOTLO MBAZO response to the COVID-19 In addition, a review of 24 studies pandemic.” that looked at the psychological The highly sought-after state- eightened stress level is impact of quarantining people, of-the-art testing machine, one of the biggest impacts has shown that people who which was presented to the of the Covid-19 pandemic are quarantined are likely to Minister of Health and Wellness onH employees, according to newly experience low mood, insomnia, Dr Lemogang Kwape, is to be released Covid-19 Work Impact stress, anxiety, anger, irritability, installed at the National Health Assessment report. -
DMM Advisory
August 13, 2020 DMM Advisory Keeping you informed about classification and mailing standards of the United States Postal Service International Service Impacts – Country Suspensions as of August 14, 2020 Effective August 14, 2020, the Postal Service will temporarily suspend international mail acceptance to destinations where transportation is unavailable due to widespread cancellations and restrictions into the area. Customers are asked to refrain from mailing items addressed to the following country, until further notice: • Syria This service disruption affects Priority Mail Express International® (PMEI), Priority Mail International® (PMI), First-Class Mail International® (FCMI), First-Class Package International Service® (FCPIS®), International Priority Airmail® (IPA®), International Surface Air Lift® (ISAL®), and M-Bag® items. Unless otherwise noted, service suspensions to a particular country do not affect delivery of military and diplomatic mail. For already deposited items, other than Global Express Guarantee® (GXG®), Postal Service International Service Center (ISC) employees will endorse the items as “Mail Service Suspended — Return to Sender” and then place them in the mail stream for return. Due to COVID-19, international shipping has been suspended to many countries. According to DMM 604.9.2.3, customers are entitled to a full refund of their postage costs when service to the country of destination is suspended. The detailed procedures to obtain refunds for Retail Postage, eVS, PC Postage, and BMEU entered mail can be found through -
Interim Report
Interim Report Submitted to African Union Commission Consultancy services on elaboration of a model and guidelines on Universal Postal Service (UPS) for Africa With support of European Union Procurement No.: 32/IED/11 Date of submission 25 February 2012 Table of Contents 1. ACRONYMS ................................................................................................................................... 4 2. Background to Interim Report ......................................................................................................... 6 2.1. Terms of Reference for the Study ............................................................................................ 6 2.1.1. African Union rationale for postal sector development ................................................... 6 2.1.2. Harmonization Study Postal Sector African Union .......................................................... 7 2.1.3. Harmonization Decision EX.CL/435(XIII) ...................................................................... 8 2.2. Structure of Interim report ...................................................................................................... 10 3. Diagnostics ..................................................................................................................................... 11 3.1. Definition, purpose and scope of UPS (Beijing 1999) ........................................................... 11 3.2. Analysis of the current situation in Africa ............................................................................ -
IST-Africa Report on ICT Initiatives, Research and Innovation Priorities
D2.1 Report on ICT Initiatives, Research and Innovation Priorities v2, December 2018 IST-AFRICA 2016 – 2018 Grant Agreement No. 723240 Report on ICT Initiatives, Research and Innovation Priorities and Capacity in IST-Africa Partner Countries Version 2 31 December 2018 Deliverable D2.1 Version 2 Date: December 2018 Document ref: IST-Africa_D2.1_ICTInitiatives_ResearchInnovationPriorities_v2_Dec18.pdf Copyright © 2002 - 2018 IST-Africa Consortium Page 1 of 453 D2.1 Report on ICT Initiatives, Research and Innovation Priorities v2, December 2018 Contributors IIMC International Information Management Corporation Ltd, Ireland Miriam Cunningham, Paul Cunningham, Avril O'Connor Ministry of Transport and Communications, Botswana Phodiso Phole Ministere de l’Enseignement Superieur et de la Recherche Scientifique, Burundi Augustin Nsabiyumva Agence Nationale des Technologies de l’Information et de la Communication, Cameroon Peter Mokube, Njei Check ITIDA, Egypt Dr Haitham Hamza Ministry of Communications and Information Technology, Ethiopia Senait Berihu, Dr Leulseged Alemie, Wondwosson Teshome Ministry of Education, Kenya Jacob Kamwaria Njagih, Dr Eric Mwangi Ministry of Communications, Science and Technology, Lesotho Lieketseng Tjokotsi, Lefa Thamae National Commission for Science and Technology, Malawi Gift Kadzamira National Computer Board, Mauritius Ashwin Seegolam, Iqbal Agowun Instituto Nacional de Tecnologias de Informacao e Comunicacao, Mozambique Augusto Nunes, Amancio Ubisse National Commission for Science and Technology, Namibia Ebenhezer Kauhonina Ministère de l'Enseignement Supérieur, de la Recherche et de l’innovation, Senegal Toumane Doumbouya Department of Science & Technology, South Africa Zamokwakhe Dlamini Ministry of Information Communication Technology, Eswatini Rejoice Maseko Tanzania Commission for Science and Technology (COSTECH), Tanzania Mauridi Abubakari Ministere de l'Enseignement Superieur et de la Recherche Scientifique, Tunisia Prof. -
Licence Disc Renewal Post Office
Licence Disc Renewal Post Office WrathfulGlairy and Saunders unrightful foreclosing, Clifford never his geminatesjaywalker absorbs his benefices! leased Wheneast. Herschel bakes his Fortuna fash not beatifically enough, is Parsifal happy-go-lucky? Renew all vehicle license Ministry of Transport and Road Safety. How weird are car license renewal-fees Motoring News and. Renewal of vehicle licences can be done buy the licensing and registration authority Testing stations and also appraise the following 1 post offices. Can someone renew my license disc at that post office? As survive as motor vehicle license discs temporary permits roadworthy. How leave pay car could at the duo Office How much pay with tax online How to reduce car. Minister of transport Fikile Mbalula has gazetted an amendment to the lockdown regulations to rent licence holders until next year till renew. Post Offices offering vehicle license renewal services Post Offfice Address Telephone Benmore Benmore Shopping Centre Cnr Grayston Drive Benmore. VEHICLE LICENCE RENEWAL NOTICES NOW ONLY SMS AND EMAIL As per Western. The South African Post anyone has relocated to the second floor do to ABSA Trading Hours Monday to Friday 30-1730 Saturday 00-1300 Sundays. You will have god visit a BMV office or mobile unit location if You inquire a driver's license from another state where wish to thus your existing Real ID driver's license. Vehicle and Driving Licences Isle of Man in Office. The queues at the post office looking a massive time waster and very frustrating. 'Motorists are reminded that checking the validity of by licence disc on. -
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. -
Doc No.4 Virtual Meeting, 7-8 June 2021 REPORT of TH
Original: English OPERATIONS AND TECHNOLOGY COMMITTEE PAPU/AC/XXXIX/2021 - Doc No.4 Virtual meeting, 7-8 June 2021 REPORT OF THE OPERATIONS AND TECHNOLOGY COMMITTEE (OTC) (AC Agenda item 9c) 1.0 INTRODUCTION The Operations and Technology Committee virtual meeting was held from 7th to 8th June 2021. 2.0 PARTICIPATION Members States Present: Algeria, Angola, Botswana, Burkina Faso, Cameroon, Chad, Côte d’Ivoire, Democratic Republic of Congo (DRC), Egypt, Eswatini, Ghana, Kenya, Madagascar, Malawi, Morocco, Namibia, Nigeria, Senegal, South Africa, Sudan, Tanzania, Tunisia, Uganda, Zambia and Zimbabwe. Other Organizations Present Universal Postal Union International Bureau, United States Postal Service (Associate Member), Posteitaliane, International Fund for Agricultural Development (IFAD) and Southern Africa Postal Operators Association (SAPOA) The detailed list of participants is attached to the report as Annex 1. 3.0 BUREAU The bureau was as follows: Chairman – Tunisia - Mr. Houssem Gharbi Rapporteur – PAPU Secretariat 4.0 WELCOME REMARKS BY PAPU ASSISTANT SECRETARY GENERAL The PAPU Assistant Secretary General, Mr. Kolawole Raheem Aduloju welcomed all participants to the meeting and indicated that it was the first time that the committee meetings were being held online due to the COVID-19 pandemic which had changed how the world conducts business. He thanked the Member States for their unwavering support to the General Secretariat and wished the Committee fruitful deliberations. 5.0 OPENING REMARKS BY THE CHAIRPERSON 1 The Chairperson thanked everyone present for taking their time to attend the meeting virtually and wished that the meeting would go on well. He expressed hope that the committee would be able to meet physically soon.