Примеры использования Cross-border transportation на Английском языке и их переводы на Русский язык
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Conducting cross-border transportation and/or trading;
The same institution permitted the cross-border transportation.
Cross-border transportation of cash, by region.
This is similar to the situation with data on cross-border transportation of cash recorded by the Customs Authority.
Cross-border transportation of negotiable bearer instruments, by region.
Fedoseyenko's signature approves a lot of documents on cross-border transportation and reception of cargoes by Osma Oil.
Cross-border transportation of cash and negotiable bearer instruments.
National legislation requiring the declaration of cross-border transportation of cash and negotiable bearer instruments.
In addition, cross-border transportation of cash is still common not just for personal use but also for business transactions.
To further strengthen that credibility, in November 2000, the Mongolian Parliament adopted the Law on Import, Cross-border Transportation and Export of Dangerous Wastes.
A new course on addressing the issues of cash couriers and the cross-border transportation of cash and bearer-negotiable instruments was piloted in Indonesia and the Philippines in 2011, with further training sessions scheduled throughout 2012.
A few speakers made reference to the importance of having effective systems in place to combat the cross-border transportation of cash and bearer negotiable instruments.
Regarding legislation on declaring the cross-border transportation of negotiable bearer instruments, the trend remained low at the global level, although a strong increase was observed between the fourth(47 per cent) and fifth reporting periods 62 per cent.
AMLO and concerned agencies also drafted the Ministerial Regulation on Reporting of Cross-border Transportation of Foreign Currencies worth US$10,000 or more.
Regarding legislation on declaring cross-border transportation of negotiable bearer instruments, the trend remained low at the global level, although a strong increase was observed between the fourth(47 per cent) and fifth reporting periods 62 per cent.
Moreover, of the responding States in the North America and Oceania regions, compliance had reached 100 per cent regarding the requirement to declare cross-border transportation of cash.
Underground Money shops”(the Chinese term for HOSSPs)settle transactions either by direct remittances, cross-border transportation of precious metals, cash or mingling remittance transfer with trade accounts.
Although six States have reported legislative measures relating to the movement of currency(a declaration system),there is limited information available on the effectiveness of the role of customs in preventing the illegal physical cross-border transportation of currency and other bearer instruments.
Topics in Astana included regional security, the situation in Afghanistan, trade andeconomic co-operation, cross-border transportation agreements and the importance of strengthening cultural and humanitarian ties, Nazarbayev said at a news conference.
Encourage those States that have not yet criminalized the financing of terrorism to do so as a matter of urgency,to take adequate measures to protect their non-profit sector from abuse by terrorist financing, and to monitor cross-border transportation of currency and other instruments;
Calls for efforts to promote regional economic integration and cooperation,including by improving cross-border transportation infrastructure, enhancing regional connectivity and facilitating regional trade and investment;
As to preventing any manipulation connected with diamonds, the Republic of Armenia currently participates in the Kimberley process of control of international trade of diamonds andimplements appropriate mechanisms Diamonds cross-border transportation is carried out in accordance with the Kimberley Certification Scheme.
Recommendation 32 calls on countries to implement a system that informs the FIU of suspicious cross border transportations incidents orensures that the FIU has access to information on all cross-border transportations of currency and BNI.
Nonetheless, it remains at risk for the smuggling of arms, explosives, goods and people,as well as the illicit physical cross-border transportation of currency and other bearer instruments.
Both factors increase the risk that terrorist financing occurs via physical cross-border transportation of currency and other bearer instruments, as well as by informal transfers of money and value through alternative remittance systems.
In 2010, 55 reporting Member States indicated that banks and other financial institutions in their jurisdictions had undertaken measures to identify their customers and beneficial owners as legal persons, require financial record keeping, require mandatory reporting of suspicious transactions,implement mechanisms to detect and monitor the cross-border transportation of cash and negotiable bearer instruments, and employ enhanced due diligence measures when dealing with domestic and foreign politically exposed persons see figure XXVI.
Encourage States to take action to regulate the financial sector, the nonfinancial sector, remittances,the illegal physical cross-border transportation of currency and other bearer instruments, and the nonprofit sector in order to ensure that they are not abused for the purpose of terrorist financing.
All States of the subregion have predominantly cash-based economies, andthis increases the risk that terrorist financing will occur via physical cross-border transportation of currency and other bearer instruments, and informal transfers of money and value through alternative remittance systems.
All States in the subregion have predominantly cash-based economies,and this increases the risk that terrorist financing could occur via physical cross-border transportation of currency and other bearer instruments, as well as by informal transfers of money and value through alternative remittance systems.
All States in the subregion have cash-based economies, andthis increases the risk that terrorist financing will occur via physical cross-border transportation of currency and other bearer instruments, and informal transfers of money and value through alternative remittance systems.