Примеры использования Enhanced measures на Английском языке и их переводы на Русский язык
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Enhanced measures for import/export control;
This should not exempt financial institutions andDNFBPs from the requirement to apply enhanced measures when they identify higher risk scenarios.
Enhanced measures to monitor financial flows;
This risk can be addressed according to the risk based approach by applying enhanced measures to ongoing CDD and transaction monitoring.
Enhanced measures for international cooperation in the control of illicit drugs.
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The objective should be to determine whether the inherent risk level is justified and if so what further,more enhanced, measures can be applied.
Iii Enhanced measures to combat drug trafficking and drug-related crime;
Higher risk- Where higher risks are identified financial institutions andDNFBPs should be required to take enhanced measures to manage and mitigate the risks.
Iii Enhanced measures to combat drug trafficking and drug-related crime;
The Fifth National Plan for Gender Equality, Citizenship andNon-discrimination provided for enhanced measures relating to gender equality in the labour market.
Enhanced measures for international cooperation in the control of illicit drugs: revised draft resolution.
Number of regulatory breaches detected with regard to the implementation of enhanced measures in higher-risk situations identified by FIs and DNFBPs Note.
Had provision been made for enhanced measures of protection and what stage had been reached in the investigation and prosecution of the reported crimes?
To minimise the public health risks posed by the AI, especially at the retail level,the Government introduced new and enhanced measures at all levels of the supply chain.
Some of these enhanced measures may include obtaining senior management approval before opening the account, increased supervision and transaction monitoring etc.
In accordance with Council Common Position 2009/573/CFSP, Council Regulation(EU) No. 1283/2009 requires enhanced measures for monitoring air or sea shipments of merchandise to or from the Democratic People's Republic of Korea.
It argues that enhanced measures should be considered to ensure the effective and smooth transition of graduating countries so as to avoid the disruption of development efforts of graduating States.
This impact assessment introduces a mechanism through which the Committee, and therefore the Council,can take soundings on how enhanced measures are working and can adapt them in light of any adverse unintended consequences that are identified.
In that respect, he underscored the importance of enhanced measures for implementing the Global Counter-Terrorism Strategy and of the work of the counter-terrorism committees established pursuant to various Security Council resolutions and that of CTITF and CTED.
The discussions on the reform of the international financial architecture should place greater emphasis on the democratization of international economic decision-making, enhanced measures to mitigate excessive volatility, and financing for development.
Overall, the starting point to interpret the sets of data regarding implementation of enhanced measures might be about gathering an overview of the extent to which compliance data are available by sector, or whether proper policies and procedures are in place with regard to these specific requirements.
Regarding the elimination of all forms of violence against women, the Act on the Prevention of Spousal Violence andthe Protection of Victims was revised in 2007, and enhanced measures were implemented to prevent spousal violence and to protect victims while also providing support to assist victims in becoming self-reliant.
Recalling its resolution 45/2, on enhanced measures for international cooperation in the control of illicit drugs, in which it recognized the importance of effective international cooperation in the fight against the global trade in illicit drugs, and encouraged Member States to further consider the need to provide the necessary legal basis to conduct joint operational activities across jurisdictional boundaries.
According to the Secretary-General, a security assessment conducted at the headquarters compound in Islamabad indicated that, in order toaddress current security challenges, enhanced measures should be implemented in the form of immediate improvements to the physical security of the headquarters compound and the hiring of additional security staff.
At the same meeting,the Commission considered a revised draft resolution entitled" Enhanced measures for international cooperation in the control of illicit drugs"( E/CN.7/2002/L.4/Rev.2), sponsored by Australia, Canada, the Gambia, India, Iran( Islamic Republic of), Japan, Lebanon, Myanmar, New Zealand, Pakistan, Peru, the Philippines, the Republic of Korea, Swaziland, Thailand, the former Yugoslav Republic of Macedonia, Turkey, the United States of America and Viet Nam.
Where countries identify higher risks, they should ensure that their AML/CFT regime addresses such risks, including through:(a) requiring financial institutions andDNFBPs to take enhanced measures to manage and mitigate the risks; or(b) requiring financial institutions and DNFBPs to ensure that this information is incorporated into their risk assessments.
Since 1998, governments across Canada have continued to introduced new or enhanced measures to improve women's situation in paid work, to help families meet their income needs and balance employment and family responsibilities and to gain access to other economic resources such as affordable housing.
Higher risk- Where countries identify higher risks, they should ensure that their AML/CFT regime addresses these higher risks, and, without prejudice to any other measures taken by countries to mitigate these higher risks, either prescribe that financial institutions andDNFBPs take enhanced measures to manage and mitigate the risks, or ensure that this information is incorporated into risk assessments carried out by financial institutions and DNFBPs, in order to manage and mitigate risks appropriately.
The draft convention would not stop acts of terrorism butits adoption could help to counter them through enhanced measures of international cooperation and a clear definition of acts of terrorism, as contained in draft article 2; it would be the first time that such a definition had appeared in a binding instrument.
Iii Enhanced measure to combat drug trafficking and drug-related crime;