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this section provide the authorities needed to re 9 quire that professional service providers that serve 10 as key gatekeepers to the financial system of the 11 United States adopt anti money laundering...section 14 5337 a 2 15 ii corporate or other legal entity ar 16 rangement association or formation serv 17 ices 18 iii trust services 19 iv third party payment services or 20 v legal or accounting services...respect to money or other as 19 sets 20 v the processing of payments 21 vi the provision of cash vault serv 22 ices 23 vii the wiring of money 24 13 EHF22603 KX0 S L C viii the exchange of foreign cur 1 rency...
jurisdiction between the Department of State and the Department of Defense This person would also serve as the chief liaison between the United States Government and our allies and partners abroad in matters...sophisticated weapons that could be made available to Ukraine Additionally this coordinator would be able to serve as a liaison to our domestic industry partners that are being called on to not only ensure the steady...
a unit of 20 local government of that entity 21 3 the term firefighter includes an individual 22 serving as an official recognized or designated mem 23 ber of a legally organized volunteer fire department...authorized by section 109 of title 32 and 16 7 the term public safety officer means an 17 individual serving a public agency in an official ca 18 pacity as a law enforcement officer as a firefighter 19 as a...engaged in or on account of the performance of official 8 duties or assaults any person who formerly served as a 9 federally funded State or local law enforcement officer on 10 account of the performance of...
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