The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. This feature enables Sanctions List Search to detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. To aid users of the tool, Sanctions List Search contains a feature entitled "Minimum Name Score" that functions on a sliding scale, allowing for a user to set a threshold (i.e., a fuzziness rating) for the closeness of any potential match returned as a result of a user's search. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Ladder Safety Ladder Safety Training Date Created: 2009 Number of Slides: 40 OHSA Regulations: This powerpoint presentation is compliant to OSHA Regulation. USAID Rules and Regulations for Non-US Organizations: Grants and Cooperative Agreements (Europe/GMT +. 9:00-11:00am 11:15-12:15pm 12:30-1:30pm 1:45-3:00pm 3:15-4:30pm Introduction to USAID and its Regulations 2 CFR 200:Financial&Program Management Lunchtime Roundtable Discussion - Award Start-Up 2 CFR 200: Cost Share. These program codes indicate how a true hit on a returned value should be treated. Training objectives usaid rules and regulations pdf. USAID Rules & Regulations Workshop February 27-March 1 MU Mohave Room. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies List. Proposed regulatory framework for factoring in Egypt Proposed Executive Regulations Proposed General Rules for Factoring Comments on the current Executive Regulations Documents of NovemAdditional material on capital requirements, and a chart on domestic and international factoring. USAID Procurement Procedures USAID Procurement Procedures This version was prepared to enable users to have easy access to updates through the embedded links within the specific text when researching the regulation.
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