Examples of Steering Group in a sentence
All transactions relating to this Plan are covered by the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007 (as amended from time to time) and the guidance notes provided by the Joint Money Laundering Steering Group.
It is possible, however, that interested parties may participate in a purely observational capacity when the Steering Group considers it may be helpful.
Existing Steering Group members will be eligible to re-apply for a position and serve additional terms.
Exclusion criteriaSome organisations may be judged by the JLA or the Steering Group to have conflicts of interest.
Step 1: Identification and invitation of potential partnersPotential partner organisations will be identified through a process of peer knowledge and consultation, through the Steering Group members’ networks.