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Encyclopedia results for Money Laundering Control Act

Money Laundering Control Act





Encyclopedia results for Money Laundering Control Act

  1. Money Laundering Control Act

    The Money Laundering Control Act of 1986 Public Law 99 570 is a United States Act of Congress that made money laundering a Federal crime. It was passed in 1986. It consists of two sections, usc 18 1956 and usc 18 1957 . It for the first time in the United States criminalized money laundering. Section 1956 prohibits individuals from engaging in a financial transaction with proceeds that were generated from certain specific crimes, known as specified unlawful activities SUAs . Additionally, the law requires that an individual specifically intend in making the transaction to conceal the source, ownership or control of the funds. There is no minimum threshold of money, nor is there the requirement that the transaction succeed in actually disguising the money. Moreover, a financial transaction has been broadly defined, and need not involve a financial institution, or even a business. Merely passing money from one person to another, so long as it is done with the intent to disguise the source, ownership, location or control of the money, has been deemed a financial transaction under the law. Section 1957 prohibits spending in excess of 10,000 derived from an SUA, regardless of whether the individual wishes to disguise it. This carries a lesser penalty than money laundering, and unlike the money laundering statute, requires that the money pass through a financial institution. ref cite journal last Cassella first Stephan title Money Laundering Laws date September 2007 url http www.justice.gov usao eousa foia reading room usab5505.pdf accessdate 2 March 2011 ref See also Operation Protect Our Children References Reflist External links http www.law.cornell.edu uscode html uscode18 usc sec 18 00001956 000 .html 1956. Laundering of monetary instruments http www.law.cornell.edu uscode html uscode18 usc sec 18 00001957 000 .html 1957. Engaging in monetary transactions in property derived from specified unlawful activity US fed statute stub Category Money laundering Category United ...   more details



  1. Prevention of Money Laundering Act, 2002

    cleanup date April 2011 Infobox legislation shorttitle The Prevention of Money Laundering Act, 2002 image imagesize 150 imagelink imagealt caption longtitle An Act to prevent money laundering and to provide for confiscation of property derived from, or involved in, money laundering and for matters connected therewith or incidental thereto. citation http fiuindia.gov.in downloads PMLA 2002.pdf Act No.15 of 2003 enactedby Parliament of India dateenacted 17 01 2003 dateassented 17 01 2003 datesigned datecommenced 01 07 2005 bill billcitation billdate introducedby 1streading 2ndreading 3rdreading whitepaper committeereport amendments http fiuindia.gov.in downloads PMLA Amendment 2005.pdf The Prevention of Money Laundering Amendment Act, 2005 , http fiuindia.gov.in downloads PMLA Amendment 2009.pdf The Prevention of Money Laundering Amendment Act, 2009 repeals related summary keywords Prevention of Money Laundering Act is India n law passed in 2002 to prevent money laundering and to provide for confiscation of property derived from money laundering ref http economictimes.indiatimes.com articleshow 1156901.cms ref ref http fiuindia.gov.in pmla2002.htm ref . References Reflist Category Indian federal legislation Category 2002 in law Category 2002 in India India law stub ...   more details



  1. Money laundering

    Terrorist Finance, Money Laundering and the Ris of Mutual Evaluation A New Paradigm for Crime Control ... of Money Laundering Act, 2002 Act No. VII of 2002 . In terms of section 2, Money Laundering ... government has introduced the Money Laundering Prevention Act. The Act was last amended ... circulars issued by Bangladesh Bank under this act. To prevent money laundering, a banker must do the following ... unit was created by the amendment of the Proceeds of Crime Money Laundering Act in December 2001 via Bill C 25 and created the Proceeds of Crime Money Laundering and Terrorist Financing Act . Financial ... of Money Laundering Act, 2002 came into effect on 1 July 2005. Section 12 1 prescribes the obligations ... en 1 title OPSI Serious Organised Crime and Police Act 2005 accessdate 2009 02 14 ref Money Laundering ... for money laundering. The Proceeds of Crime Act 2002 contains the primary UK anti money laundering ..., Proceeds of Crime Act 2002 ref Money laundering is widely defined in the UK. ref name ReferenceA ... Money laundering has been criminalized in the United States since the Money Laundering Control ... USA Patriot Act References Reflist 30em http finance.vsoni.com money laundering 1 Anti money laundering ...Money laundering refers to the process of concealing the source of legally and illegally and grey area ..., the Financial Action Task Force on Money Laundering FATF , an intergovernmental body set up to combat money laundering, admitted that overall it is absolutely impossible to produce a reliable estimate ... . ref name FATF FAQ cite web last Financial Action Task Force title Money Laundering FAQ url ... of government requirements and to avoid the reputational risk involved. Methods Money laundering ... ref Money laundering takes several different forms although most methods can be categorized into one ... suspicion of money laundering and to avoid anti money laundering reporting requirements. A sub ... institution, such as an offshore bank , with greater bank secrecy or less rigorous money laundering ...   more details



  1. Anti-money laundering software

    See also Anti money laundering Money Laundering USA PATRIOT Act Bank regulation Bank Secrecy Act Central bank Customer Identification Program FATF Blacklist Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Financial Services Authority Know your customer DEFAULTSORT Anti Money Laundering Software Category Financial terminology Category Financial software ...Unreferenced date November 2007 Anti money laundering software is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines came into prominence globally after the September 11, 2001 attacks and the subsequent enactment of the USA PATRIOT Act . Today, all financial institutions globally Dubious date September 2010 are required to monitor, investigate and report transactions of a suspicious nature to the financial intelligence unit of the central bank in the respective country. There are four basic types of software addressing AML business requirements Currency Transaction Report ing CTR systems, which deal with large cash transaction reporting requirements 10,000 and over in the U.S. Customer identity management systems which check various negative lists such as OFAC and represent an initial and ongoing part of Know your customer KYC requirements. Electronic verification can also check against other databases to provide positive confirmation of ID such as in the UK electoral roll the share database used by banks and credit agencies telephone lists electricity supplier lists post office delivery database Transaction monitoring systems, which focus on identification of suspicious patterns of transactions which may result in the filing of Suspicious Activity Report s SARs . Identification of suspicious as opposed to normal transactions is part of the KYC requirements. Compliance software to help firms comply ...   more details



  1. Association of Certified Anti-Money Laundering Specialists

    study of most of the money laundering issues that have surfaced since the Patriot Act. ref cite ...The Association of Certified Anti Money Laundering Specialists ACAMS is an organization that provides ... of money laundering. ref cite web url http www.acams.org aboutACAMS.aspx title About ACAMS The Anti Money Laundering Association for the Career Minded Professional publisher ACAMS accessdate 2009 10 ... Global Media, which provides news and analysis on money laundering laws and regulations. ref cite ...?story 20081205090448308&mode print title GLOBAL Universities offer anti money laundering advice author ... 4191 anti money laundering association opens hong kong office title Anti Money Laundering Association ..., EFCC chiefs, others task anti money laundering body on service author Bola Olajuwon date June 25, 2009 ... ACAMS provides training and assists other educational organizations in anti money laundering courses. Its Certified Anti Money Laundering Specialist CAMS program is internationally recognized. The CAMS ... title Masterclass Anti money laundering publisher Maastricht University accessdate 2009 10 ... representatives to Dubai to start training Middle Eastern students to detect and prevent money laundering ... gleaner.com gleaner 20070109 business business1.html title Jamaican gets anti money laundering credentials ... provide anti money laundering training throughout mainland China. ref cite web url http www.ecplaza.net ... Growing Need for Anti Money Laundering Training in Mainland China date May 22, 2009 publisher ... Banks held a conference on money laundering and terrorist financing conference in Dubai . ref cite web url http www.ameinfo.com 125447.html title Two world leaders in money laundering controls to host ... 2008, at the seventh Annual International Money Laundering Conference & Exhibition, special sessions ... title Anti Money Laundering Association Urges Specialists to Face Virtual Reality Among... date ... in stories about money laundering. In February 2003, Saskia Rietbroek Garces, executive director of ACAMS ...   more details



  1. Financial Action Task Force on Money Laundering

    organization status purpose Combat money laundering and terrorism financing headquarters Paris , France ... affiliations Asia Pacific Group on Money Laundering APG br Caribbean Financial Action Task Force CFATF br The Council of Europe Committee of Experts on the Evaluation of Anti Money Laundering Measures and the Financing of Terrorism MONEYVAL br Financial Action Task Force on Money Laundering ... on Money Laundering FATF , also known by its French language French name, Groupe d action financi re ... of the FATF is to develop policies to combat money laundering and terrorism financing . The FATF ... date May 2011 In response to mounting concern over money laundering, the Financial Action Task Force on Money Laundering FATF was established by the G 7 Summit that was held in Paris in 1989. Recognising ... of examining money laundering techniques and trends, reviewing the action which had already been ... to combat money laundering. In April 1990, less than one year after its creation, the FATF issued ... needed to fight against money laundering. In 2001, the development of standards in the fight against ... international standards for combating money laundering and terrorism financing the 40 9 Recommendations ... 1 1,00.html fatf gafi.org ref on money laundering and the 9 Special Recommendations SR on Terrorism ... Financing set the international standard for anti money laundering measures and combating the financing ... criminalise money laundering and enable authorities to confiscate the proceeds of money laundering ... reports, and cooperate internationally in investigating and prosecuting money laundering. The FATF ... in international efforts against money laundering and, later, terrorism financing . Typically ... vehicles commonly used in money laundering. The FATF NCCT list is now defunct as the countries on it have ... itself under intense financial pressure. FATF 40 Recommendations Money laundering methods and techniques ... Recommendations into a new comprehensive framework for combating money laundering and terrorism ...   more details



  1. Asia/Pacific Group on Money Laundering

    Orphan date February 2008 The Asia Pacific Group on Money Laundering also known as the APG or APGML is the Financial Action Task Force on Money Laundering FATF style regional body for the Asia Pacific region. It is an autonomous international organisation founded in 1997 in Bangkok, Thailand. The APG consists of 41 member jurisdictions and a number of observer jurisdictions and international and regional observer organisations. Membership in the APG is not open to individual persons. It is available only for jurisdictions with a presence in the Asia Pacific region. Membership does not however imply ... the international standards to combat money laundering and the financing of terrorism, in particular ... Forty Recommendations on Money Laundering, Terrorist Financing and Proliferation Financing of the Financial ... Money Laundering Combating the Financing of Terrorism AML CFT . Role The APG has a number of roles ... and training with donor countries and agencies conducting research and analysis into money laundering ... money laundering and anti terrorist financing standards. Some of these reports are conducted jointly ... Working Group which examines trends in money laundering and terrorist financing in the Asia Pacific ... level. Some of the reports published by the APG include money laundering trends in the gambling and casino sector the risks of money laundering and terrorist financing through alternative remittance systems and underground banking and trade based money laundering. The APG is also ... Committee of Experts on the Evaluation of Anti Money Laundering Measures MONEYVAL http www.ocosec.org ... Anti Money Laundering Group ESAAMLG http www.giaba.org Groupe Inter Gouvernemental d Action Contre ... www.coe.int moneyval Moneyval Europe External links http www.apgml.org Asia Pacific Group on Money Laundering http www.fatf gafi.org pages 0,2987,en 32250379 32235720 1 1 1 1 1,00.html Financial Action Task Force DEFAULTSORT Asia Pacific Group On Money Laundering Category Organizations established ...   more details



  1. Laundering

    wiktionary Laundering can refer to Money laundering , disguising the origin of illegally gained wealth Policy laundering , disguising the origin of legislation Laundry Clothes laundering , washing clothes disambig ...   more details



  1. No Control (Eddie Money album)

    Infobox album See Wikipedia WikiProject Albums Name No Control Type Album Artist Eddie Money Cover Eddiemoneynocontrol.jpg Released June 1982 Recorded February 1979 Summer 1981 Genre Rock music Rock , pop music pop Length 37 16 Label Columbia Records Columbia Producer Tom Dowd Last album Playing for Keeps Eddie Money album Playing for Keeps br 1980 This album No Control br 1982 Next album Where s the Party? br 1983 No Control is Eddie Money s fourth album, released in 1982. Album reviews rev1 Allmusic rev1score Rating 3.5 5 Allmusic class album id r13294 pure url yes link Track listing Shakin Eddie Money , Ralph Carter, Elizabeth Myers 3 08 Runnin Away Money, Mark Leonard, Alan Pasqua 3 33 Think I m in Love Eddie Money song Think I m in Love Money, Randy Oda 3 09 Hard Life Money, Carter 3 51 No Control Money, Carter, Jeff Gunn 3 57 Take a Little Bit Money, Dave Lambert, Spencer Proffer 3 23 Keep My Motor Runnin Money, Carter 3 12 My Friends, My Friends Money 3 16 Drivin Me Crazy Money, Randy Nichols 3 05 Passing By the Graveyard Song for John B. Money, Michael Polteau 3 08 It Could Happen to You Frankie Bleu 3 28 Singles Think I m in Love 1982 16 US Shakin 1982 63 US Personnel Eddie Money vocals , harp on track 5 Jimmy Lyon guitar s, acoustic guitar on track 4 Marty Walsh guitars on tracks 1 4, 6, 7, 10, acoustic guitar on track 8 Chuck Kirkpatrick guitar on tracks 3, 11 Ralph Carter bass guitar , acoustic guitar on tracks 4, 5 Gary Mallaber drum kit drums on tracks 2 4, 10 Gary Ferguson drums on tracks 1, 5, 7 Art Wood drums on tracks 6, 8 Tony Brock drums on track 9 Joe Caldo drums on track 11 Alan Pasqua keyboard instrument keyboards on tracks 1, 2, 4, 7, 10 Randy Nichols ... s by Eddie Money Record producer Produced by Tom Dowd Audio engineering Engineered and Audio mixing recorded music mixed by Andy Johns Eddie Money Category 1982 albums Category Eddie Money albums Category Albums produced by Tom Dowd Category Columbia Records albums pt No Control Eddie Money ...   more details



  1. Ship Money Act 1640

    Infobox UK legislation short title The Ship Money Act 1640 ref The citation of this Act by this short title was authorised by section 5 of, and Schedule 2 to, the Statute Law Revision Act 1948 . Due to the repeal of those provisions, it is now authorised by section 19 2 of the Interpretation Act 1978 . ref parliament Parliament of England long title An Act for declaring unlawfull and and void the late proceedings touching Ship money and for vacating of all Records and Processe concerning the same. ref These words are printed against this Act in the second column of Schedule 2 to the Statute Law Revision Act 1948, which is headed Title . ref year 1640 statute book chapter 16 Car 1 c 14 introduced by territorial extent royal assent commencement repeal date amendments related legislation repealing legislation status Repealed original text legislation history revised text The Ship Money Act 1640 16 Car 1 c 14 was an Acts of Parliament in the United Kingdom Act of the Parliament of England . The whole Act, so far as unrepealed, was repealed by section 1 of, and Part I of the Schedule to, the Statute Law Repeals Act 1969 . Section 2 This section, from it is to first aforesaid was repealed by section 1 of, and Part I of the Schedule to, the Statute Law Revision Act 1888 . References Halsbury s Statutes , Reflist UK legislation Category Acts of the Parliament of England Category 1640 in England Category 1640 in law statute stub UK law stub ...   more details



  1. Flood Control Act of 1917

    For other versions of the Flood Control Act Flood Control Act disambiguation Flood Control Act The Flood Control Act of 1917 Ransdell Humphreys Flood Control Act of 1917 , Ch 144, USStat 39 948 , enacted March 1, 1917 ref http www.mvd.usace.army.mil mrc history AppendixD.htm Flood Control Act of 1917, USACE Mississippi Valley Division ref is an Act of Congress enacted in response to costly floods in the lower Mississippi Valley , the Northeast, and the Ohio Valley between 1907 and 1913. ref http www.usace.army.mil publications eng pamphlets ep870 1 29 entire.pdf History of the 1936 Flood Control Act, Eng Pam 870 1 29, US Army Corps of Engineers ref Legislative Provisions It was enacted to control floods on the Mississippi River, the Ohio River, and the Sacramento River, not to exceed in the aggregate 45,000,000, with not more than 10,000,000 during any one fiscal year. All money appropriated under the act was expended under the direction of the Secretary of War in accordance with the plans, specifications, and recommendations of the Mississippi River Commission as approved by the Chief of Engineers . It included surveys and estimates to determine the cost of protecting the Mississippi ..., the levees were to be locally maintained with the Federal Government retaining control. No money was to be expended ... control under authority of this Act, said levee shall be turned over to the levee district protected ... such control over the same as it may have the right to exercise upon such completion. The act also ... State or levee district under authority of this Act, but all such rights of way shall be provided ... which sometime also implement flood control provisions, see also the following Rivers and Harbors Act Water Resources Development Act Watershed Protection and Flood Prevention Act of 1954 References ... Protection and Flood Prevention Act Category 1917 in law Category 1917 in the United States Category Flood control acts in the United States 1917 ...   more details



  1. Flood Control Act of 1941

    For other versions of the Flood Control Act Flood Control Act disambiguation Flood Control Act The Flood Control Act of 1941 was an Act of Congress Act of the United States Congress signed into law by President of the United States President Franklin D. Roosevelt Franklin Delano Roosevelt that authorized civil engineering projects such as dam s, levee s, Dike construction dike s, and other Flood Flood defences, planning, and management flood control measures through the United States Army Corps of Engineers and other United States Federal Executive Departments Federal agencies . It is one of a number of Flood Control Act s passed nearly annually by the United States Congress . Projects covered by the Act Dams Kinzua Dam begun in 1960, completed in 1965 Fort Gibson Dam begun in 1941, completed in 1949 Stormwater control Construction of mandatory storm drain s and flood control channel s throughout the city of Los Angeles in the wake of the Los Angeles Flood of 1938 . See also Water Resources Development Act Rivers and Harbors Act for related legislation which sometime also implement flood control provisions. Category 1941 in law Category Flood control acts in the United States 1941 US fed statute stub Civil engineering stub ...   more details



  1. Gaming Control Act (Ontario)

    unreferenced date July 2007 The Gaming Control Act was passed in 1992 to control the growth of the gaming industry and the introduction of casinos in Windsor, Ontario Windsor and Niagara Falls, Ontario Niagara Falls , Ontario . The act was enforced by the Gaming Control Commission Ontario . The act was later replaced by the Alcohol and Gaming Regulation and Public Protection Act Ontario in 1996. Category 1992 in law Category Ontario provincial legislation Canada law stub ...   more details



  1. Flood Control Act of 1938

    For other versions of the Flood Control Act Flood Control Act disambiguation Flood Control Act The Flood Control Act of 1938 was an Act of Congress Act of the United States Congress signed into law by President of the United States President Franklin D. Roosevelt Franklin Delano Roosevelt that authorized civil engineering projects such as dam s, levee s, Dike construction dike s, and other Flood Flood defences, planning, and management flood control measures through the United States Army Corps of Engineers and other United States Federal Executive Departments Federal agencies . It is one of a number of Flood Control Act s passed nearly annually by the United States Congress . Projects covered by the Act Dams Kinzua Dam begun in 1960, completed in 1965 Wappapello Dam and Lake Wappapello on the St. Francis River . Wappapello Dam was dedicated in June, 1941, and the dedication address was given by Langdon R. Jones of Kennett, Missouri . at the request of Missouri Governor Lloyd C. Stark . See also Water Resources Development Act Rivers and Harbors Act for related legislation which sometime also implement flood control provisions. Category 1938 in law Category Flood control acts in the United States 1938 US fed statute stub US Congress stub Civil engineering stub ...   more details



  1. Flood Control Act of 1928

    For other versions of the Flood Control Act Flood Control Act disambiguation Flood Control Act The Flood Control Act of 1928 FCA 1928 70th United States Congress , Sess. 1. Ch. 596, enacted May 15, 1928 authorized the U.S. Army Corps of Engineers to design and construct projects for the control of floods ... http www.mvd.usace.army.mil mrc history AppendixE.htm Flood Control Act of 1928 on Mississippi Valley ... 1 29 entire.pdf The Evolution of the Flood Control Act of 1936 ref Section 1 Mississippi River Valley project Authorized the project for the flood control of the Mississippi River in its alluvial valley .... Consolidated funding. All unexpended balances of previous appropriations for flood control on the Mississippi River under the Flood Control Act of 1917 and the Flood Control Act of 1923 , were ... however, the agency is protected from financial liability in the Flood Control Act of 1928. Section ..., adopted by section 2 of the Act approved March 1, 1917, entitled An Act to provide for the control ... sometime also implement flood control provisions, see the following Rivers and Harbors Act Water ... in flood control theory and practice. It put flood control on par with other major projects ... the engineering differences between the project adopted by the Act the Chief of Engineers plans ... in accordance with section 8 of the Act. Directed surveys to be made between Baton Rouge ... flood relief in addition to levees. These surveys were to be made before any flood control works other ... by levees on the west side of the river. Nothing in the Act was meant to prevent, postpone, delay ... control work which had been incorporated in all previous national legislation, recognizing the special ... of national concern in the control of these floods in the interests of national prosperity, the flow ... maintain all flood control works after their completion, except controlling and regulating ... or flood waters at any place. The act also stated that, if on any stretch of the banks of the Mississippi ...   more details



  1. Crime Control Act of 1990

    The Crime Control Act of 1990 , USStatute 101 647 104 4789 1990 11 29 , is a large act of Congress which had a considerable impact on the juvenile crime control policies of the 1990s . ref citation title Crime Policy in America page 75 ref The act had several short title s Anabolic Steroids Control Act of 1990 Child Protection Restoration and Penalties Enhancement Act of 1990 Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer RecoveryAct of 1990 Criminal Victims Protection Act of 1990 Federal Debt Collection Procedures Act of 1990 Financial Institutions Anti Fraud Enforcement Act of 1990 Gun Free School Zones Act of 1990 Mandatory Detention for Offenders Convicted of Serious Crimes Act National Child Search Assistance Act of 1990 National Law Enforcement Cooperation Act of 1990 Victims of Child Abuse Act of 1990 Victims Rights and Restitution Act of 1990 References reflist See also National Commission on Financial Institution Reform, Recovery and Enforcement Category 1990 in law Category United States statutes that abrogate Supreme Court decisions US law stub ...   more details



  1. Flood Control Act

    lead rewrite date January 2012 There are multiple law s known as the Flood Control Act . Typically, they are administered ... to the Flood Control Act of 1917 , which was the first act aimed exclusively at controlling floods ... in 1935 and 1936 across the nation were critical in the passage of the Flood Control Act of 1936 . ref name Arnold List of Flood Control Acts Flood Control Act of 1917 Flood Control Act of 1920 Flood Control Act of 1928 , passed in the wake of the Great Mississippi Flood of 1927 . FCA 1928 had three ... of the Flood Control Act of 1936, Joseph L. Arnold, United States Army Corps of Engineers , 1988 ref Flood Control Act of 1936 . FCA 1936 was part of the profusion of important Depression Era ... billion Emergency Relief Appropriation Act of 1935 . ref name Arnold Flood Control Act of 1937 Flood Control Act of 1938 Flood Control Act of 1939 . FCA 1939 ws instrumental in establishing .... ref http books.google.com books?id KGFnn4KJHN8C&pg PA304&lpg PA304&dq 22Flood Control Act of 1939 .... Guess, Paul G. Farnham ref Flood Control Act of 1941 Flood Control Act of 1944 . Also known as the Pick Sloan Flood Control Act of 1944, FCA 1944 transferred ownership of large parcels of land from ... bottoms of the Missouri river due to the flooding. Flood Control Act of 1946 Flood Control Act ... and amended the budget set forth in the Flood Control Act of 1946 . ref http www.nww.usace.army.mil dpn publaw.htm Walla Walla District Corps of Engineers Public Law Page ref Flood Control Act of 1950 ... contents.pdf format PDF accessdate 2008 10 05 ref Flood Control Act of 1954 Flood Control Act of 1958 Flood Control Act of 1960 Flood Control Act of 1962 Flood Control Act of 1965 . Prior to 1965 ... Betsy, Congress gave control of the flood protection to the US Army Corps of Engineers in the Act ... doc17 Entire.pdf ref Flood Control Act of 1966 Flood Control Act of 1968 Flood Control Act of 1970 ... and Flood Prevention Act of 1954 US Environmental law Category Flood control acts in the United ...   more details



  1. Nuclear Safety and Control Act

    Infobox Legislation shorttitle Nuclear Safety and Control Act image imagesize imagelink imagealt caption longtitle An Act to establish the Canadian Nuclear Safety Commission and to make consequential amendments to other Acts citation http laws.justice.gc.ca en N 28.3 FullText.html Nuclear Safety and Control Act enactedby Parliament of Canada dateenacted dateassented March 20, 1997 datesigned datecommenced bill billcitation billdate introducedby 1streading 2ndreading 3rdreading whitepaper committeereport amendments repeals related summary keywords The Nuclear Safety and Control Act NSCA of Canada replaced the Atomic Energy Control Act of 1946 with new, more effective and explicit legislation to regulate the activities of the Canadian nuclear industry. The NSCA also provided for the establishment of the Canadian Nuclear Safety Commission CNSC , which replaced the Atomic Energy Control Board AECB . External links http www.canlii.org ca sta n 28.3 text of Act Category Canadian federal legislation Category 1997 in law Category 1997 in Canada canada law stub ...   more details



  1. Flood Control Act of 1948

    For other versions of the Flood Control Act Flood Control Act disambiguation Flood Control Act The Flood Control Act of 1948 was passed by the United States Congress on June 30, 1948, giving the Chief of Engineers the power to authorize minor flood control projects without having to get Congressional approval. It also authorized several larger flood control projects and amended the budget set forth in the Flood Control Act of 1946 . ref http www.nww.usace.army.mil dpn publaw.htm Walla Walla District Corps of Engineers Public Law Page ref Budget The estimated cost of the projects approved in the bill was 110,450,000. The bill also increased the maximum annual expenditure on repair and maintenance from 1,000,000 to 2,000,000 with no more than 100,000 being spent on any one location. 62,000,000 was allotted to the Secretary of the Army to make improvements and 10,000,000 was allotted to the Army and Department of Agriculture to conduct surveys and examinations. Lastly 25,000,000 million was allocated as emergency funding for flood control. ref http www.swt.usace.army.mil library Omnibus 20Acts 20from 201938 20to 202000 acts.htm Original bill from the Tulsa District Corps of Engineers ref References reflist US fed statute stub Category 1948 in law Category Flood control acts in the United States 1948 ...   more details



  1. Aliens Control Act, 1973

    Apartheid legislation in South Africa The Aliens Control Act No 40 of 1973 of South Africa led to the exemption of the racial group of Indians from the need to obtain permits for travel between provinces. However, in terms of provincial legislation at the time, Indians were not allowed to stay in the Orange Free State and parts of northern Natal for more than a brief period unless prior permission had been obtained. Repeal The laws prohibiting Indians from residing in the Orange Free State and northern Natal, from which the Aliens Control Act had granted an exemption, were themselves repealed in 1986. The act was repealed by section 60 of the Aliens Control Act, 1991 . References reflist Category Apartheid laws in South Africa SouthAfrica law stub Statute stub ...   more details



  1. Flood Control Act of 1939

    For other versions of the Flood Control Act Flood Control Act disambiguation Flood Control Act Flood Control Act of 1939 FCA 1939 USPL 76 396 ch. 699, 53 Stat. 1414 , enacted on August 11, 1939 by the 76th United States Congress 76th Congress , is List of United States federal legislation U.S. legislation that authorized construction of flood control projects across the United States. ref http books.google.com books?id 5ZJIAAAAMAAJ&pg PA96&lpg PA96&dq 22Flood Control Act 22 of 1939&source bl&ots ZM8kCMwSGc&sig 3mR1H90aXg0eERxtBbHRVpcLLyQ&hl en&ei 5zSwSbi4POCbtwf mf3zBQ&sa X&oi book result&resnum 7&ct result PPA96,M1 Google book extract from the Federal Power Act By United States ref The passage of FCA 1939, authorized the transfer of ownership of the local and state dams to the United States Army Corps of Engineers . ref http www.mwcd.org downloads hb47 20testimony.pdf Muskingum Watershed Conservancy District Brief History ref Other Effects FCA 1939 ws instrumental in establishing the Federal ... books.google.com books?id KGFnn4KJHN8C&pg PA304&lpg PA304&dq 22Flood Control Act of 1939 22&source ... under the Omnibus Flood Control Act , which authorized 35 preliminary flood control surveys declared ..., Paul G. Farnham ref See also Other flood control provisions enacted in 1939 ref cite web title Encarta ... floods and in other ways promoted the project of flood control. the State Justice Commerce Appropriation Act approved June 29 , which authorized projects on the Rio Grande River . the Military Appropriation Act approved April 26 , which granted 305,188,584 for the civil functions of the War Department. The largest items here were 133,000,000 for general flood control work 96,000,000 for the preservation and maintenance of existing river and harbor works 39,000,000 for flood control along ... wrda.html Printable copies of legislation including this Act. Category 1939 in law Category 76th United States Congress Category Legal articles without infoboxes Category Flood control ...   more details



  1. Flood Control Act of 1936

    For other versions of the Flood Control Act Flood Control Act disambiguation Flood Control Act The Flood Control Act of 1936 , USPL 74 738 , FCA 1936 was an Act of Congress Act of the United States Congress signed into law by President of the United States President Franklin D. Roosevelt Franklin Delano Roosevelt on 22 June 1936. Citation needed date December 2008 It authorized civil engineering projects ... flood control measures through the United States Army Corps of Engineers and other United States Federal Executive Departments Federal agencies . It is one of a number of Flood Control Act ... 1 29, The Evolution of the Flood Control Act of 1936, Joseph L. Arnold, United States Army Corps ... Control Act of 1936 , quote The Flood Control Act of 1936 established an enormous commitment by the federal ... 07, and 2438 39. ref Projects covered by the Act Dams Kinzua Dam begun in 1960, completed in 1965 others See also For related legislation which sometime also implement flood control provisions, see the following Flood Control Act Flood Control Act of 1937 follow on legislation Water Resources Development Act Rivers and Harbors Act References reflist Category 1936 in law Category Flood control acts ... waterways for flood control and allied purposes shall be under the jurisdiction of the War ..., including the Social Security Act , the National Labor Relations Act , the Banking Act of 1935 , the Revenue Act of 1935 Wealth Tax Act , the Public Utility Holding Company Act of 1935 Public Utility Holding Company Act , the Rural Electrification Act , the Soil Conservation and Domestic Allotment Act of 1936 Soil Conservation Service Act , and the 4.8 billion Emergency Relief Appropriation Act ...2 . The only limitations on federal flood control projects were that the economic benefits had to exceed ... control was a national priority since floods constituted a menace to the national welfare. ref name Arnold Authorization FCA 1936 authorized the expenditure of 310 million for flood control projects ...   more details



  1. Flood Control Act of 1944

    For other versions of the Flood Control Act Flood Control Act disambiguation Flood Control Act The Pick Sloan Flood Control Act of 1944 P.L. 78 534 , enacted in the 2nd session of the 78th United States Congress 78th Congress , is List of United States federal legislation U.S. legislation that authorized the construction of numerous dams and modifications to previously existing dams, ref http www.fws.gov laws lawsdigest FLOOD.HTML Flood Control Act of 1944 , Digest of Federal Resource Laws of Interest to the U.S. Fish and Wildlife Service ref as well as levees across the United States. Among its various provisions, it established the Southeastern Power Administration , and led to the establishment of the Pick Sloan Missouri Basin Program . The Pick Sloan legislation managed the Missouri River with six intents hydropower , recreation, water supply , navigation, flood control and fish and wildlife. Over 50 dams and lakes have been built due to this legislation, not just on the mainly affected river but also on tributaries and other connected rivers. Nebraska , as an example, has seen more than eight new lakes created due to the damming of the Missouri and tributaries. The Act was signed by President Franklin D. Roosevelt on December 22, 1944. It was named for General Lewis A. Pick , head ... islands Louisana was left unprotected from storm surges and oil spills See also Flood Control Act Flood Control Act of 1937 Missouri River Valley Water Resources Development Act Rivers and Harbors Act External links U.S. Fish & Wildlife Service http www.fws.gov habitatconservation wrda.html Printable copies of legislation including this Act. References Reflist Missouri River DEFAULTSORT Flood Control Act Of 1944 Category United States federal transportation legislation Category 1944 in law Category 78th United States Congress Category Legal articles without infoboxes Category Flood control ... Indians The act transferred ownership of large parcels of land from around the Missouri River , more ...   more details



  1. Air Pollution Control Act

    Image Air .pollution 1.jpg thumb right 240px Before the Air Pollution Control Act of 1955 , air pollution was not considered a national environmental problem. The Air Pollution Control Act of 1955 USPL ... control. ref http www.ametsoc.org sloan cleanair cleanairlegisl.html caa55 ref The act left states ... books?id 2pAh8ronYWIC&pg PA13&lpg PA13&dq air pollution control act of 1955&source bl&ots ... Air Pollution Control Act of 1955, Sec. 2 ref Therefore, The Air Pollution Control Act contained ... Pollution Control Act was the culmination of much research done on fuel emissions by the federal government ... Control Act of 1955. A decade later the Motor Vehicle Air Pollution Control Act was enacted to focus ... Act was established to define air quality control regions scientifically based on topographical and meteorological ... PA13&dq air pollution control act of 1955&source bl&ots fC0vVTXDmf&sig Di6bHk85PvkKYw7IuZqIRvzB5M8&hl ... teams airquality teamaq law.pdf ref Amendments to the Air Pollution Control Act of 1955 There have ... Pollution Control Act of 1955 was to provide research assistance to find a way to control air pollution ... scs SIP.pdf. Air Pollution Control Act of 1955, United States ref According to a private website ... A Bo Air Pollution Control Act.html ref Effects of the Act This was the first act from ... problem. The act allowed Congress to reserve the right to control this growing problem. ref http www.eoearth.org article Air Pollution Control Act of 1955, United States ref The Air Pollution Control Act of 1955 was the first federal law regarding air pollution. This act began to inform ... Air Pollution Control Act of 1955. ref http www.ruf.rice.edu eesi scs SIP.pdf ref Despite having the term control in the title of the act, this legislation had no regulation component. ref http justlists.wordpress.com ... en.wikipedia.org w index.php?title Air Pollution Control Act&action edit§ion 3 ref As such, the act ... added to the The Air Pollution Control Act of 1955 as well as the Clear Air Act frequently by the government ...   more details



  1. Flood Control Act of 1950

    For other versions of the Flood Control Act Flood Control Act disambiguation Flood Control Act The Flood Control Act of 1950 was a law passed by the United States Congress authorizing flood control projects in Montana, Wyoming, Utah, Nevada, Idaho, Oregon, and Washington. ref http www.nww.usace.army.mil dpn publaw.htm 81 516 topics ref The Act was prompted in part by floods that swept through the Columbia River watershed in 1948, destroying Vanport, Oregon Vanport , then the second largest city in Oregon , and impacting cities as far north as Trail, British Columbia . ref cite journal title Columbia River Treaty History and 2014 2024 Review publisher Bonneville Power Administration and the U.S. Army Corps of Engineers month April year 2008 url http google.com search?q cache GSkoLhsdG2MJ www.bpa.gov Corporate pubs Columbia River Treaty Review April 2008.pdf format PDF ref By that time, local communities had become wary of federal hydroelectric projects, and sought local control of new developments a Public Utility District in Grant County, Washington ultimately began construction of the Priest Rapids Dam dam at Priest Rapids . ref cite journal title Priest Rapids Hydroelectric Project No. 2114 Public Utility District No. 2 of Grant County Final Application for New License, Exhibit B Project Operation and Resource Utilization date October 2003 url http www.gcpud.org pudDocuments naturalResourcesDocs disk3 GCPUDFLA3D contents.pdf format PDF accessdate 2008 10 05 ref References Reflist US fed statute stub Category 1950 in law Category Flood control acts in the United States 1950 ...   more details




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