316usman/thematic2b huggingface dataset:
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698835762170.pdf (New Zealand)
2022/265 Anti-Money Laundering and Countering Financing of Terrorism (Prescribed Transactions Reporting) Amendment Regulations 2022 Cindy Kiro, Governor-General Order in Council At Wellington this 27th day of September 2022 Present: Her Excellency the Governor-General in Council These regulations are made under section 153 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 on the advice and with the consent of the Executive Council.
Contents 1 2 3 4 Title Commencement Principal regulations Regulation 3 revoked (Revocation) 1 Title Regulations Page 1 2 2 2 These regulations are the Anti-Money Laundering and Countering Financing of Terrorism (Prescribed Transactions Reporting) Amendment Regulations 2022.

1 r 2 2 3 4 Anti-Money Laundering and Countering Financing of Terrorism (Prescribed Transactions Reporting) Amendment Regulations 2022 2022/265 Commencement These regulations come into force on 28 October 2022.
Principal regulations These regulations amend the Anti-Money Laundering and Countering Finan‐ cing of Terrorism (Prescribed Transactions Reporting) Regulations 2016.

Regulation 3 revoked (Revocation) Revoke regulation 3.

Rachel Hayward, Acting Clerk of the Executive Council.

Explanatory note This note is not part of the regulations, but is intended to indicate their general effect.
These regulations, which come into force on 28 October 2022, amend the Anti- Money Laundering and Countering Financing of Terrorism (Prescribed Transactions Reporting) Regulations 2016 (the principal regulations) to revoke regulation 3.

The effect of this is that the principal regulations will not be revoked at the close of 31 October 2022.

Issued under the authority of the Legislation Act 2019.

Date of notification in Gazette: 29 September 2022.
These regulations are administered by the Ministry of Justice.

Wellington, New Zealand: Published under the authority of the New Zealand Government—2022 2
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698835959604.pdf (Namibia)
MOTIVATION SPEECH BY THE CHAIRPERSON OF THE PARLIAMENTARY STANDING COMMITTEE ON HUMAN RESOURCES AND COMMUNITY DEVELOPMENT ON THE REPORT ON THE STAKEHOLDERS CONSULTATIVE MEETING HELD IN OTJIWARONGO, OTJOZONDJUPA REGION FROM 1-5 AUGUST 2016 Honourable Speaker Honourable Members I riseto motivate the report by the Parliamentary Standing Committee on the on Human Resources and Community Development Stakeholders Consultative Meeting held in Otjiwarongo, Otjozondjupa Region from 1 to 5 August 2016 which was already tabled in this August House for discussion.
Honourable Speaker Honourable Members It is not my intention to delve into the details of the Report that is that Hon.

Members have I have no doubt before the House today.

had the opportunity to peruse through the report and will therefore be able to discussthe report in detail.

The Committee's objective are to enhance its skillsfor better and more effective oversight and to make pertinent recommendations to the House for implementation by relevant stakeholders..
I should however, hasten to point out here that some issuesraised in thisReport might have already been addressed by the various Ministries and Agencies.

That notwithstanding, I wish to highlight some of the issues,which the Standing Committee considers being of great importance, as it has an impact on the welfare of our communities.
The Committee 1 Members were exposed to various presentations by resource persons of the invited Institutionsand Non-Governmental Organisations on the and progress status developmental Projects in the country.

of Human Resources planning and Honourable Speaker Honourable Members There isa need for regular interactions with Stakeholders to share their as well as experience, operational achievements, the programmes.
Through its oversight intervention Parliamentary Standing Committee must help to establish substantive accountability and be in a position to measure the impact projects have on target groups that Stakeholders are dealing with so that poverty isreduced and the social welfare of the people of thiscountry isimproved.
challenges function There are common challenges like financial constraints as a major factor undermining fulfilment of institutional obligations in terms of service delivering, the absence of skilled personnel, the lack of offices and storage facilities, lack of transportation to mentioned but a few.

The inclusion of Non-Governmental Organization is very important as some of these institutions are playing a critical role in development of the communities in the country.
Information of each Stakeholder regarding challenges and assistance needed are identified in the report.

With these few remarks and not wanting to pre-empt due to take place on this report, please allow me to make a humble request to the Ministries involved to deal with the recommendations as suggested by the Standing Committee on Human Resources and Community Development.

the discussions I so Move Honourable Speaker 2
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698836011314.pdf (New Zealand)
Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2012 Public Act Date of assent Commencement 2012 No 98 11 December 2012 see section 2 Contents Title Commencement Principal Act amended Interpretation Prohibition on false customer names and customer anonymity Failing to report suspicious transaction Time limit for prosecution of offences relating to non-compliance with AML/CFT requirements Regulations relating to application of Act Page 1 2 2 2 2 2 2 2 The Parliament of New Zealand enacts as follows: 1 Title This Act is the Anti-Money Laundering and Countering Fi- nancing of Terrorism Amendment Act 2012.
1 s 2 Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2012 2012 No 98 Commencement This Act comes into force on the day after the date on which it receives the Royal assent.

Principal Act amended This Act amends the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

Interpretation Subparagraph (d)(v) of the definition of designated business group in section 5 is amended by omitting “to be a member of a designated entity”.
Prohibition on false customer names and customer anonymity Section 38(2)(a) is amended by omitting “or the” and substi- tuting “and any”.

Failing to report suspicious transaction Section 92(b)(iv) is amended by omitting “; and” and substi- tuting “; or”.

Time limit for prosecution of offences relating to non-compliance with AML/CFT requirements Section 104 is amended by omitting “91 to 97” and substitut- ing “101 to 103”.
Regulations relating to application of Act Section 154(1)(k) is amended by omitting “a member of a spe- cified” and substituting “eligible for inclusion in a”.

2 2012 No 98 Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2012 Legislative history 5 December 2012 11 December 2012 Divided from Statutes Amendment Bill (No 3) (Bill 349–2) by committee of the whole House, third reading Royal assent This Act is administered by the Ministry of Justice.
12 Wellington, New Zealand: Published under the authority of the New Zealand Government—2012 3
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698836070618.pdf (Malaysia)
PENGERUSI JAWATANKUASA KIRA-KIRA WANG NEGARA (PAC) MERANGKAP AHLI PARLIMEN IPOH TIMUR PEJABAT JAWATANKUASA KIRA-KIRA WANG NEGARA PARLIMEN MALAYSIA, JALAN PARLIMEN 50680 KUALA LUMPUR Tel Faks Email Laman Web : 03-2601 7263 / 2698 6852 (DL) : 03-2698 9218 : pacparlimen@parlimen.gov.my : http://www.parlimen.gov.my/pac 27 May 2022 MEDIA STATEMENT REGARDING THE INVESTIGATION BY THE MALAYSIAN ANTI-CORRUPTION COMMISSION INTO THE PROCUREMENT OF MEDICAL SERVICES, ABUSE OF POWER IN THE DISTRIBUTION OF AID AND STIMULUS PACKAGES PROVIDED BY THE GOVERNMENT 1.
The Public Accounts Committee (PAC) takes seriously the statement made by Tan Sri Azam Baki, the Chief Commissioner of the Malaysian Anti- Corruption Commission (MACC) on 24 May 2022 that the enforcement agency is conducting an investigation into the procurement of medical services, abuse of power in the distribution of aid and stimulus packages provided by the Government.

2.
2.

As a Select Committee of Dewan Rakyat that has a mandate to examine Government’s expenditure so that it complies with the law, Government financial regulations in force, contract terms and payments being implemented properly, the PAC will not compromise with any party trying to make a profit for personal gain.

3.
3.

Hence, I have officially informed the Auditor General yesterday for the National Audit Department to conduct a special audit on the Government's procurement and expenditure for medical services during the Covid-19 pandemic, and the issue of abuse of power in the distribution of aid and stimulus packages provided by the Government.

4.
4.

This special audit should be expedited, with the findings and results presented to the PAC, so that this Committee can identify if there was any malpractice, reckless spending, and abuse of power in the procurement of medical services.

5.

For that purpose, PAC will use the power stipulated under Standing Order 77(1)(d) and 77(5) of the Dewan Rakyat as well as Section III, Article 11 (b), General Circular No.
2 (1982) to summon the Ministry of Finance (MOF), MACC and the ministries/agencies involved to provide briefings and explanations to the committee regarding this matter.

Thank you.

The Honourable Wong Kah Woh
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698836113761.pdf (Malaysia)
SUMMARY & RECOMMENDATIONS OF PUBLIC ACCOUNTS COMMITTEE ❖ Number 15/2017 on Wednesday, 4 October 2017 6.

SUMMARY OF PUBLIC ACCOUNTS COMMITTEE PAC acknowledges that our country is moving towards an ageing society.

KPWKM should act more proactively and find other alternatives in the move towards becoming a welfare state.

7.
7.

RECOMMENDATIONS OF PUBLIC ACCOUNTS COMMITTEE For future improvement, PAC recommends the following: 7.1 A review on the Senior Citizens Assistance Scheme (BOT) recipients for the purpose of extending the assistance period needs to be reviewed thoroughly and improved to ensure the assistance to the eligible recipients is not cut or delayed.

7.2 The Ministry / Department should carry out frequent visits and monitoring on the field.
7.3 KPWKM is encouraged to increase BOT monthly assistance rate in line with the rising cost of living.

7.4 SWD needs to provide a special training to the staffs of Activity Centre for Older Persons (PAWE) in taking care / managing senior citizens more professionally.

7.5 KPWKM and SWD need to ensure that all equipment supplied to PAWE are well maintained and not merely depending on Government grants only.
7.6 PAC wants related enforcement agencies to provide information on the investigation on the abuse of PAWE grant.

PUBLIC ACCOUNTS COMMITTEE
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698836238545.pdf (Malaysia)
applications in the electronics’ industry Hard Disk Drive/CD/DVD • Nd magnet in spindle • Nd magnet in voice coil motor Screen • Eu, Tb phosphors – CRT & PDP – Backlight for LCD • Ce glass polish Optical Lenses • La glass additive • Ce glass polish Speakers • Nd magnets in headphones of Ipod and MP3 Players applications in the automotive industry G lass an d M irrors p olish in g p ow der • C eriu m U V cu t g lass • C eriu m H Y B R ID electric m otor an d g en erator • N eod ym iu m • P raseod ym iu m • D ysp rosiu m • Terb iu m 2 5 + Electric M otors Th rou g h ou t veh icle • N d M ag n ets C atalytic C on verter • C eriu m /Zircon iu m • Lan th an u m D iesel Fu el A d d itive • C eriu m • Lan th an u m H Y B R ID N iM H b attery • Lan th an u m • C eriu m important developments in our society Greenhouse Gas Reduction Digital Technology Energy Conservation Reduction in car exhaust Enabling miniaturisation Energy efficient products • Catalytic converter • Rare Earth magnets • Compact fluorescent lights • Hybrid vehicles • Flat panel displays • NiMH batteries Title: Report: Industrial Applications of Lanthanide Elements Preliminary EIA & QRA of the Proposed Advanced Materials Plant Gebeng Industrial Estate, Kuantan, Pahang Date: January 2008 Approved: Final Drawing No.
: Exhibit 1.4 Consultant: Project Proponent:
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698836345023.pdf (Namibia)
________________ ,.

B~dg~tprOgrOmme2013/20141L___·,,_Yi,_Y'_1_ PROGRAMME BUDGET PROGRAMME 2013/2014 Tue.

19 February 2013 Tue.

26 February 2013 Notice Tabling and Introduction, Budget Speech by Minister of Finance SECOND READING Time allocated to Political Parties in Minutes RP SWANU 45 SWAPO 85 2013 Tue, 05/03 Wed. 06/03 Thu.

07/03 Tue.

12/03 Wed. 13/03 Thu.

14/03 Tue.

26/03 Wed. 27 /03 APP DTA COD NUDO 45 45 45 45 45 45 RDP 45 45 45 45 45 30 45 45 I : I i I I I !
I , 45 UDF 45 45 TOTAL 175 175 175 175 175 175 175 175 85 85 85 85 55 40 85 I-j---- -,,'-- ..'- 45 90 45 90 345 i 45 45 605 90 1400 Thu.

21 March 2013 INDEPENDENCE DA Y 29 March -1 April 2013 EASTER WEEKEND Tue.

2 April 2013 Wed. 3 April 2013 Reply by Minister of Finance STATE OF THE NA nON ADDRESS BY H.E.

THE PRESIDENT 1 COMMITIEE STAGE Thu.


04 April 2013 Introduction Votes 1, 2, 4, & 30 Fri. 05 Apri I 2013 Introduction Votes 26, 23, 9 & 29 Vote 1- President Discussion Vote 2 - Prime Minister Vote 4 - Auditor-General Vote 30 - Anti- Corruption Commission Tue.
09 April 2013 Introduction Votes 5, 6, 27, & 17 Discussion Vote 26 - National Planning Commission Vote 23 - Ministry or Works Vote 9 - Ministry of Finance Vote 29 -Information & Communication Technology I Wed. 10 April 2013 Introduction Votes 8, 10 & 25 Discussion Vote 5 - Home Affairs and Immigration Vote 6 - Police Vote 27 - Youth, Nat.

Serv, Sport & Culture Vote 17 - Reg & Loc.

Govt.

Housing & Rur.

Dev.

Thu.

11 April 2013 Introduction Discussion Votes 13 & 18 Vote 8 - Defence.
Vote 10 - Education Vote 25 -Lands & Resettlement Fri. 12 April 2013 Introduction Votes 15, 16,7 & 24 Discussion Vote 13 - Health & Social Services Vote 18 - Environment & Tourism Tue.

16 April 2013 Introduction Votes 3, 11, & 28 Discussion Vote 15 - Mines & Energy Vote 16 - Justice Vote 7 - Foreign Affairs Vote 24 - Transport 2 - ~ -_.

-----~----------- I Wed. 17 April 2013 Introduction Discussion Thu.
18 April 2013 Introduction Discussion Fri. 19 April 2013 Discussion Votes 12, 20, 19, & 14 Vote 3 - National Assembly Vote 11- National Council Vote 28 - Electoral Commission Votes 21, 22, & 31 Vote 12 - Gender Equality and Child Welfare Vote 20 - Agriculture, Water & Forestry Vote 19 - Trade & Industry Vote 14 - Labour & Social Welfare Vote 21-Correctional Vote 22 - Fisheries & Marine Resources Vote 31- Veterans Affairs Service THIRD READING Other business until Thursday, 25 April 2013.
ADJOURNMENT UNTIL TUESDAY 11 JUNE 2013.

3
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698836379558.pdf (New Zealand)
Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013 Public Act Date of assent Commencement 2013 No 106 4 December 2013 see section 2 Contents Title Commencement Principal Act Section 5 amended (Interpretation) Section 16 amended (Standard customer due diligence: verification of identity requirements) Section 18 amended (Circumstances when simplified customer due diligence applies) Section 27 amended (Wire transfers: identity requirements) Section 28 amended (Wire transfers: verification of identity requirements) Section 130 amended (AML/CFT supervisors) Section 134 amended (Delegation of supervisory function and powers) Page 2 2 2 2 2 2 2 3 3 3 1 s 1 Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013 2013 No 106 The Parliament of New Zealand enacts as follows: Title This Act is the Anti-Money Laundering and Countering Fi- nancing of Terrorism Amendment Act 2013.
Commencement This Act comes into force on the day after the date on which it receives the Royal assent.

Principal Act This Act amends the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the principal Act).

Section 5 amended (Interpretation) In section 5, definition of government agency, replace para- graph (d) with: “(d) any overseas country’s counterpart of any of the entities in paragraphs (a) to (c)”.
Section 16 amended (Standard customer due diligence: verification of identity requirements) In section 16(1)(a), replace “provided” with “obtained”.

Section 18 amended (Circumstances when simplified customer due diligence applies) In section 18(1)(c), replace “provides” with “obtains”.
Section 27 amended (Wire transfers: identity requirements) Replace section 27(6) with: “(6) Any information about the originator obtained by a reporting entity that is an intermediary institution must be provided by that reporting entity to the beneficiary institution as soon as practicable.” 2 2013 No 106 Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013 8 9 10 Section 28 amended (Wire transfers: verification of identity requirements) Replace section 28(1)(a) with: “(a) verify the originator’s identity so that the reporting en- tity is satisfied that the information obtained under sec- tion 27 is correct; and”.
Section 130 amended (AML/CFT supervisors) In section 130(1)(a), before “banks”, insert “registered”.

Section 134 amended (Delegation of supervisory function and powers) In section 134(1)(b), replace “section 131(b)” with “section 131(d)”.

Legislative history 19 November 2013 4 December 2013 Divided from Statutes Amendment Bill (Bill 89–2) by committee of the whole House, third reading Royal assent This Act is administered by the Ministry of Justice.
12 Wellington, New Zealand: Published under the authority of the New Zealand Government—2013 3
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698836434193.pdf (Namibia)
Min try of Finance; Republic of amibia 20 8/2 9 [~ "_SH_A_RE__ D_P_R_O_s_P_Eru__ T_Y_" WHAT J.

A ~TIO ~ BU T?

The ional to spend it.


• • • ~l it in- 1 Min' try of Finanee: B pllblic 0/ IImibill 9 "SHARED PROSPERITY" N$ Millions 2017/18 2018/19 2019/20 2020/21 Revenue as % afGDP Expenditure as % afGDP Budget balance as % afGDP Total debt as % afGDP 56811 33.1% 61039 35.9% -9241 -5.4% 74467 43.3% 56696 30.7% 58489 31.7% -8306 -4.5% 83721 45.3% 57742 28.8% 58983 29.4% -7939 -4.0% 92729 46.2% 61307 28.0% 59557 27.2% -5004 -2.3% 99141 45.2% Global budget ceilings allocations 2018/19 (Exc.
statutory payments) • Social Sector • Pu blk Safety Sector • Administrative Sector • Economic Sector • Infrastructure Sector 2 Mm try 0/ Finance; RepubUc 0/ amibia 20 8/20 9 "SHARED PROSPERITY" Estimates 2017/18 Estimates 2018/19 Estimates 2019/20 Estimates 2020/ [ N$ Millions Taxes on Income and Profits Domestic taxes on goods and ser- vices Taxes on international trade Other taxes Total Tax Revenue Total Non-Tax Revenue Total Revenue and Grants • • % of Operational Budget 0.95%\[ 0.05% • Personnel Expenditure • Goods and Other Services • Subsidies a nd other current • Acquisition tra nsfers of capital assets • Capital Transfers 1 3
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698836457880.pdf (Namibia)
I~ A1/ 16ft I C())J':'bldL'~ Jx, Jtz,.-v} ~ / LL ( ;2~H 0 V :;La/C Hon.

Speaker, Hon.

Members I rise to contribute to the debate under discussion, in the first very important ~ instance to thank the Hon.

Minister piece of legislation to this August House.

I would like for bringing this The problem of inequitable distribution of land in Namibia dates back to the early days of colonialism.
Therefore the struggle for Independence was because of land "Landhas become one of the most critical factors in achieving redress for the wrong doing of the past".

frame work change in the The bill under discussion marked a major land institutional matters.

The establishment land board's vested communal land in these boards and the definition of its powers and duties are commendable, but need more enforcement meganismes.
the country's that of handled authority traditional is very essential to separate the powers of It the custody right of authorities and that of land boards, so that is a traditional therefore the two legislation speaks to one another, namely the land act and the traditional authority act.

The powers and functions of boards are well defined in the bill, of these powers.

but it does not provide for the enforcement or a chief are not misunderstood.
important that It Even if the land board puts down decisions on certain issues, there is no enforcement those is time consuming decisions are observed.

Taking them to court and a costly exercise but customary courts can deal with land disputes, because they have powers enforced already.

capacity to make sure that of issue I would like to raise Hon.

Minister, the boards subsection 6."


is on the The other If a Traditional constitution authority fails to nominate a person for appointment following a request of a minister under subsection (3) the minister may appoint any person whom the minister thinks fit ..... Why this can't be referred to a particular Traditional Community in the absence of a Traditional Authority" The other burning issue that need the at most attention of every one of us in this house Hon.
Speakers is the situation of recognize and non- recognize Traditional leadership.

~e....-,-,(J Y\J'-~""'-.t~ land This situation does, n..ot on~y, complicate the function of boards, but it is d.eter:mine~to the progress and development of traditional communities.

Hon.

Speakers, Hon members to ensure that Land the corrective measures are properly implemented, boards personnel should be given proper training.

.
.

Finally Consultation, before any policy or act can be put people have to be consulted and their should go around notifying people of such, important legislation.

into practice, responses solicited, we piece of for the d+lige~=e of the house for I therefore request \ N cl\A-~e vvU- to be referred to the standing committee the bill consultations and input.

for further I thank you.
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698836533643.pdf (Namibia)
NATIONAL ASSEMBLY NOTICE OF A MOTION BY \[\)~~0.0.\~...'}.8.~ (Signature: ~""""') Hon.
Speaker: In view of the Minister of Justice's motivation on the Combating of Rape Amendment Bill on 23 February 2021; that, "As part of the Government's efforts to curb the prevalence of sexual offences in Namibia, that the Ministry of Justice will ensure the enactment of a national register for sex offenders before 31 March 2022 through an Act of Parliament" - I therefore move without notice - That my Motion to "Discuss the need for the creation of a Sex Offenders Register" currently on the Order Paper of the House be withdrawn forthwith in terms of Rule 30(b) of the Standing Rules and Orders.
I so move Han.

Speaker.