Web20 Apr 2009 · Chapter 1—Introduction Part 1-1—Introduction Division 1—Preliminary 1 Short title 2 Commencement Division 2—Object of this Act Division 3—Guide to this Act Part 1 … Web20 Dec 2002 · (Archived Content) With our designations today under Section 311, we are signaling to the world that we are serious about ensuring that the international financial system is safeguarded against the threat of money laundering. Our words have meaning and our actions have real teeth: these jurisdictions are bad for business, and U.S. institutions …
Companies Act 2006 - Legislation.gov.uk
Web14 Jun 2024 · Pursuant to section 311 (1) of the FW Act, there is a transfer of business between the old employer and the new employer if the following requirements are … Web311 Minimum sentence for certain offences involving firearms that are prohibited weapons. (1) This section applies where—. (a) a person is convicted of an offence listed in Schedule … circulus arteriosus willisii funktion
Final Action on Clean Water Act Hazardous Substances Spill ... - US EPA
http://classic.austlii.edu.au/au/legis/cth/consol_act/fwa2009114/s313.html Web9 May 2024 · Section 502, FW Act; section 145, WHS Act Qld. [21] Section 141 of the WHS Act Qld provides that if a dispute arises about the exercise or purported exercise by a WHS entry permit holder of a right of entry under the WHS Act, any party to the dispute may ask the regulator to appoint an inspector to attend the workplace to assist in resolving the … WebSection 311 of the USA PATRIOT Act provides the Secretary with a range of options that can be adapted to target specific money laundering and terrorist financing risks most … diamond heart logo