Примеры использования Analyse reports на Английском языке и их переводы на Русский язык
{-}
-
Official
-
Colloquial
You can analyse reports to optimise your operations.
Helping to set up financial intelligence units at the national level to receive and analyse reports of financial transactions linked to illicit activity;
Review and analyse reports from organizations of the United Nations system and country teams.
To be known as the Anti-Money-Laundering Unit,it will be competent to receive and analyse reports and information on any suspected money-laundering operation.
Analyse reports submitted by Parties and assist in the preparation of documents for the Conference of the Parties;
Люди также переводят
Under subparagraph 2(a) of the same article, the unit is to be vested with, inter alia,the authority to receive and analyse reports and information on any suspected money-laundering operations.
It will receive and analyse reports of suspicious financial transactions disclosed pursuant to money-laundering regulations.
States that have established a central financial intelligence unit to collect and analyse reports and intelligence on suspected money-laundering cases, by region.
To receive, compile, store and analyse reports by credit institutions and financial institutions, as well as information obtained by other means in order to determine whether such information may be related to the laundering or attempted laundering of proceeds of crime;
In addition, the Regional Operations Centre was established in Juba prior to the elections to collect and analyse reports from the States to ensure a comprehensive Southern Sudan perspective.
Requests ad hoc WG-IMAF, at its annual meeting, to collate and analyse reports relating to paragraphs 1, 2 and 5 above and advise the Commission, through the Scientific Committee, on the implementation and effectiveness of this resolution.
MADAGASCAR With regard to decision 6/COP.3 on the procedure for the review of the implementation of the Convention,the Malagasy Government has no particular objections to the establishment of an ad hoc working group to review and analyse reports submitted at the third session and reports which will be submitted at the fourth review.
Colombia also has a special administrative unit, the Financial Information and Analysis Unit(UIAF), a financial intelligence unit under the Ministry of Finance and Public Credit, whose function is to collect,organize and analyse reports on suspicious operations carried out in the sectors under surveillance and detect practices associated with laundering of assets which this Unit reports to the national Office of the Prosecutor-General.
In the fourth reporting period, most of the world's regions had measures to prevent and detect money-laundering in financial entities, which included reporting of suspicious and unusual transactions,"know-your-client" practices,identification of the beneficial owners of accounts and establishment of financial intelligence units to collect and analyse reports and disseminate intelligence on suspected cases involving money-laundering.
Public officials appointed by a decision of the Minister taken in consultation with the Minister of Justice shall have police powers, within their respective areas of competence, to investigate juvenile offences, apprehend juvenile offenders,receive and analyse reports and complaints, gather evidence and information and record it in reports which they transmit to the competent authorities.
Analysing reports of the sessions of the policymaking organs.
Reviewing and analysing reports on country-level implementation;
Would you like to collect, analyse, report and share data?
Analysing reports is also part of my work and I like it.
Collect, process, analyse, report and disseminate information relevant to leishmaniasis and its control;
The Ministry of Taxation and Internal Revenue is responsible for receiving and analysing reports of unusual or suspicious financial transactions and transmitting information to the relevant competent organs of Belarus.
Programmes and activities targeting older persons could be evaluated by analysing reports and studies produced by municipalities, the private sector, academia and civil society organizations.
The time has therefore come to move from theory to action,and from compiling and analysing reports to formulating action-oriented policies and seeking a sustainable consensus.
According to the analysed reports the major problems in the field of biodiversity in the Republic of Moldova are.
The analysed reports provide a number of recommendations to improve the mitigation of the climate change impact as well as the climate change development of assessments for the Republic of Moldova.
The AHWG reviewed and analysed reports by adopting thematic approaches based on the topics selected by the COP.
The Board analysed reports by internal audit on 28 UNFPA country offices they visited between September 1993 and September 1995.
The exchange of information is conducted through the Division for Investigation of Operations,acting as the Financial Intelligence Unit, which in turn gathers and analyses reports of unusual, exceptional or suspicious operations.
The incumbent would also be responsible for managing the flow of correspondence, providing morning briefings to the Deputy Special Representative, drafting correspondence,reviewing and analysing reports, as well as summarizing briefing materials and drafting talking points and other statements for the Deputy Special Representative.
In analysing reports of Member States, the Executive Directorate will prepare or update their preliminary technical needs assessments for Counter-Terrorism Committee adoption in the context of the implementation of Security Council resolution 1373 2001.