Austria Accommodation
M) Money Laundering and Financial Crimes
In February 2001, the Government of Jersey brought into effect the Financial Services (Jersey) Law. This legislation amended the Investment Business (Jersey) Law by extending Jersey’s financial regulations to Jersey’s approximately 300 trust and company services providers. Businesses that provide company administration, trustee, or fiduciary services are subject to the law. Secondly, in the course of providing such services, the person must provide any one of a number of services, such as being a company formation agent, a director, a secretary, the provider of registered office, the provider of accommodation address, or acting as trustee. Under the new law, the FSC can and does visit each business to ensure compliance with Codes of Practice. These Codes of Practice, which are established for investment and trust company businesses, set out the basic principles under which the business should be conducted. They include the requirement that the Island’s anti-money laundering defenses sh ... [Read More]
International Narcotics Control Strategy Reports
US DEPARTMENT OF STATEBUREAU OF INTERNATIONAL NARCOTICS MATTERSINTERNATIONAL NARCOTICS CONTROL STRAGEGY REPORTAPRIL 1994[DEPARTMENT OF STATE PUBLICATION 10145] TABLE OF CONTENTSEXECUTIVE SUMMARYPOLICY AND PROGRAM DEVELOPMENTS IN 1993 1Political Will and Corruption 3Chemical Controls 4Money Laundering 5Demand Reduction 6United Nations 7Cocaine 8Opium and heroin 9Next Steps 12Methodology 14Status of Potential Worldwide Production 16Cultivation and Production Charts 19UN Convention signatories 22Country Summaries 27FY 1993-1995 FISCAL SUMMARYAND FUNCTIONAL BUDGET 60LEGISLATIVE BASIS FOR THE INCSR 62INTERNATIONAL TRAINING ... [Read More]
US Department Of State Post Report
Notes For Travelers Getting to the PostLast Updated: 2/28/2002 6:00 PM There are no direct flights from the U.S. to Lithuania. Several European airlines including SAS, Lufthansa, KLM, and Finnair serve Vilnius from most major European air hubs. Make sure your travel plans comply with the Fly America Act. Customs, Duties, and Passage Customs and DutiesLast Updated: 2/28/2002 6:00 PM Autos, household goods, and personal effects of diplomatic and consular personne ... [Read More]
US Department Of State Post Report
The Embassy cashier is open for accommodation exchange Monday through Friday from 11 a.m. to 1 p.m. U.S. and foreign currencies may also be obtained from the local banks or exchange dealers for a commission. ATMs are readily available throughout Prague, and many American residents obtain Czech crowns through these machines, which take CIRRUS, PLUS, MOST, and leading credit cards. However, there is usually a charge for these transactions. ... Housing assignments are made by the Interagency Housing Board in accordance with standards established by A-171, the post’s housing profile and other guidelines. The quality of U.S. government-leased housing varies. Extra bedrooms are in short supply. Some accommodations have street parking only. Isolated instances of vandalism directed at parked cars belonging to Embassy personnel have occurred. Approximately half of post’s housing is leased. ... [Read More]
US Department Of State Post Report
All permanently assigned American employees of the USG (direct-hire and PSC) may obtain accommodation exchanges from the Embassy Cashier during posted cashier hours. Visitors with official travel orders may exchange U.S. dollars in cash or Travelers checks. ... [Read More]
US Department Of State Post Report
Reverse accommodation exchange is not permitted at the Embassy cashier, except during the last month of your posting in Zagreb, when two reverse accommodation exchanges will be permitted. ... [Read More]
US Department Of State Post Report
The administrative counselor must be notified in advance if an employee wishes to sell personal property that was imported or purchased duty and /or tax free before his departure from post. Approval must be obtained in advance to of sale of all vehicles and any personal property valued over $180. The Ambassador has delegated approval authority to the administrative counselor. Conversion of the proceeds to U.S. dollars by reverse accommodation exchange will be authorized no earlier than 3 months prior to departure from post. ... [Read More]
US Department Of State Post Report
The Embassy cashier is open for accommodation exchange Monday through Friday from 9:00 a.m. to 12:00 noon. The limit in check cashing per employee per day is $500 and $1,000 per week, with a minimum check amount of $50. ... [Read More]
January 5 - January 18, 2005 International Vacancy Announcements
(Deg: Bus-PblcAdm; bldg & premises mgmt/space plan & accommodation/people mgmt exp; Fr); P-4; $110K Closing date: 02/01/05 ... [Read More]
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