Примеры использования Adequate records на Английском языке и их переводы на Русский язык
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Duty to account and to keep adequate records.
Failure to maintain adequate records by an employer is an offence.
Kenya did not specify for how long financial institutions are required to keep adequate records.
Lack of adequate records on seized firearms poses additional challenges in the fight against the illicit trafficking in firearms.
Tajikistan reported no compliance with the provision under review,while Yemen reported that it required financial institutions to maintain adequate records.
Without adequate records, however, no Government can be sure that the measures it adopts in compliance with international instruments are effective.
The delegation observed that in many of the jails in the offices of attorneys-general visited adequate records of detainee intake and release were not being kept.
Accounting, recording and reporting- adequate records and information are produced, maintained and disseminated to meet decision-making control, management and reporting purposes;
All reporting parties except Bangladesh andKyrgyzstan indicated compliance with measures requiring financial institutions to maintain adequate records art. 52, para. 3.
Reports that peacekeeping missions had persistent problems in keeping adequate records of property acquisition, storage and disposal were a matter of deep concern.
While reporting no compliance,Chile quoted legislation requesting entities responsible for reporting suspicious transactions to keep adequate records for five years.
Ensuring that national multi-stakeholder groups keep adequate records of stakeholder participation in the EITI and make them publicly available on their country websites can be a good way to achieve this.
Cuba, Guatemala andPanama also reported full implementation of measures requiring financial institutions to maintain adequate records, as prescribed by paragraph 3.
One view was that a duty to account and to keep adequate records should not be imposed on the debtor in the case of a non-possessory security right, if such a duty had not been created by the agreement of the parties.
Training for mission assignments should include the importance of documenting action and maintaining adequate records for future utilization by the United Nations and by researchers.
Impose audit companies to define in their internal acts procedures relating suspicious transactions and identification of entities they enter into business relationship, andask them to keep adequate records.
With regard to the implementation of measures to require financial institutions to maintain adequate records(para. 3), Fiji cited its Banking Act 1995 as relevant legislation.
Bulgaria stated that its Agency for financial intelligence kept a register of questionable clients and payments, butdid not indicate whether it required financial institutions to maintain adequate records.
Some victims andwitnesses accused the Fiscalía unit of forensic medicine of deliberately not keeping adequate records and of failing to take appropriate action in cases of human rights violations.
It was important to keep adequate records of expendable and non-expendable property, not only because of the potential financial loss to the Organization, but also in preparation for the implementation of the International Public Sector Accounting Standards.
Mauritania and Mauritius reported that they had fully implemented andKenya that it had partially implemented measures to require financial institutions to maintain adequate records, in compliance with paragraph 3.
With regard to the implementation of measures to require financial institutions to maintain adequate records(para. 3), Afghanistan reported full compliance but nevertheless indicated the need for specific technical assistance.
In the same vein, the Special Working Group on the crime of aggression will need highly qualified legal staff to provide substantive servicing,including preparation of adequate records, studies and other background documentation.
Brokers are usually required to keep adequate records for a specific length of time of their brokering activities, including commercial and official documents on brokered transactions and transfers in small arms and light weapons in which they have been authorized to engage.
Even if, at the time of the examination,it may seem unlikely that proceedings will be held, adequate records can eventually constitute crucial evidence in later criminal or civil cases.
Notes also the recent introduction of the principle of best value for money in relation to procurement, and requests the Secretary-General, when applying this principle, to continue safeguarding the financial interests of the Organization,consider best practices and ensure that adequate records are kept;
The lack of a legal obligation to register detainees immediately upon loss of liberty, including before their formal arrest and arraignment on charges,the absence of adequate records regarding the arrest and detention of persons, and the lack of regular independent medical examinations;
The Board recommends that MONUC, in conjunction with military contingents and formed police units, ensure that:(a) daily checks are made to ensure that rations are stored at the required temperature;and(b) adequate records are maintained of such daily checks.
Risk-Based Regulation of the Financial Sector- Countries must require their financial institutions to develop and fully implement AMF/CFT programs so that those financial institutions know their customers,keep adequate records, identify and report suspicious transactions, and cooperate with law enforcement and regulatory authorities in investigations.
The Board considers that UNRWA will need to continually monitor and improve controls in the managementof fixed assets in order to ensure that it maintains adequate records and that those assets are properly safeguarded.