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*EH1267.1* February 14, 2006, ENGROSSED HOUSE BILL No. 1267 DIGEST OF HE 1267 (Updated February 9, 2006 12:30 pm DI 102) Citations Affected: IC 2033. Synopsis: Employment certificates for children.
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What is 1267 digest of hb?
The 1267 digest of hb refers to a summary report that contains information regarding individuals, groups, or entities that have been designated by the United Nations Security Council (UNSC) under Resolution 1267.
Who is required to file 1267 digest of hb?
Financial institutions and designated non-financial businesses or professions (DNFBPs) are required to file the 1267 digest of hb as part of their compliance with international sanctions obligations.
How to fill out 1267 digest of hb?
The exact process for filling out the 1267 digest of hb may vary depending on the jurisdiction and reporting requirements. Generally, the digest is filled out electronically by providing detailed information on the designated individuals, groups, or entities, such as their names, aliases, identifying details, and relevant supporting documentation.
What is the purpose of 1267 digest of hb?
The purpose of the 1267 digest of hb is to facilitate the implementation of targeted financial sanctions against individuals, groups, or entities that have been designated by the UNSC. It serves as a comprehensive reference tool for financial institutions and DNFBPs to identify and prevent transactions involving sanctioned parties.
What information must be reported on 1267 digest of hb?
The information that must be reported on the 1267 digest of hb includes the names, aliases, identifying details, and supporting documentation of the designated individuals, groups, or entities. Additionally, any changes or updates to the designated parties need to be reported.
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