Примеры использования Funds and other economic на Английском языке и их переводы на Русский язык
{-}
-
Official
-
Colloquial
The assets frozen remain a mix of funds and other economic resources.
The use of the funds and other economic resources collected by such non-profitable organizations solely for the stated purposes, is safeguarded through the provisions of the aforementioned laws.
What preventive control and surveillance measures has Denmark put in place to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted from their stated purposes?
To ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted for other purposes, particularly for financing terrorism;
What preventive controls and surveillance measures has the Czech Republic put in place to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted from their stated purposes?
Furthermore, where funds and other economic resources are diverted for other purposes including terrorist financing, those responsible may be sued for recovery of that property or funds. .
Are there any other special laws and practical controls and surveillance measures, in addition to the Omani Money-Laundering Act,which exist so as to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted for other purposes, particularly for financing terrorism?
These controls seek to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted for other purposes, particularly for financing terrorism.
Under Act No. 1488 of 13 April 1993(Banks and Financial Entities) and Act No. 2297 of 20 December 2001(Strengthening the System of Financial Intermediaries), the Office of the Banks and Financial Entities Examiner has a legal obligation to direct the financial system(banking and non-banking)to freeze funds and other economic resources held in Bolivian institutions, provided that a court order has been issued.
What measures exist to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted for other purposes, particularly for financing terrorism?
Effective implementation of this paragraph also requires the existence of legal provisions oradministrative measures to ensure that funds and other economic resources collected by non-profit organisations(e.g. religious, charitable or cultural organisation) are not diverted for other than the stated purposes, particularly for financing of terrorism.
The funds and other economic resources need not be the proceeds of crime but could be of lawful origin and yet be used for terrorist purposes either within or outside the territory of the Libyan Arab Jamahiriya.
What preventive and surveillance measures are available to ensure that funds and other economic resources intended for religious, charitable and cultural purposes are not diverted from their stated purposes?
In addition to the above matters,where funds and other economic resources collected for religious, charitable or cultural purposes are diverted for other purposes, including the financing of terrorism, persons responsible may be prosecuted under the Crimes Ordinance 1961 for theft(sections 85- 88); obtaining by false pretence(section 89); receiving stolen property(section 90); conversion of vehicles or vessels, etc(section 91); and breach of trust section 93.
Effective implementation of paragraph 1 of the resolution also requires the existence of legal provisions oradministrative measures that ensure that funds and other economic resources collected by non-profit organizations(e.g. religious, charitable or cultural organizations) are not diverted for other than the stated purposes, particularly for financing of terrorism.
Suriname has no provision to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted for other purposes, particularly for the financing of terrorism.
In the context of the requirements of paragraph 1, please explain whether there are any legal orother administrative measures that ensure that funds and other economic resources collected by non-profit organizations(e.g. religious, charitable or cultural organizations) are not diverted for other than the stated purposes, particularly for financing of terrorism.
In that respect, it suffices that the funds and other economic resources could be connected to terrorist actsand may require to be frozen so as to prevent their use in the furtherance of terrorism.
Effective implementation of sub-paragraph 1(d) of the Resolution requires States to, inter alia, have laws and other practical measures in place to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted to purposes other than their stated purposes, in particular the financing of terrorism.
What legal provisions and procedures exist for freezing of funds and other economic resources if the funds are used for carrying out terrorist acts, regardless of the source of the funds? .
Que. 1.5 Effective implementation of paragraph 1 of the Resolution also requires the existence of legal provisions oradministrative measures that ensure that funds and other economic resources collected by non-profit organizations(e.g. religious, charitable or cultural organizations) are not diverted for other than the stated purposes, particularly for financing of terrorism.
What preventive controls and surveillance measures exist to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted for other purposes, particularly for financing terrorism?
Effective implementation of paragraph 1 of the Resolution requires enactment of specific provisions relating to a monitoring mechanism that ensures that funds and other economic resources collected by non-profit organizations(e.g. religious, charitable or cultural organizations) are not diverted for other than the stated purposes, particularly for financing of terrorism.
Laws and practical controls and surveillance measures to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted for other purposes, particularly for financing terrorism.
Please explain whether it is possible, on the request of another country, to freeze funds and other economic resources held in Bolivian financial institutions by persons or entities not resident in Bolivia that provide support to terrorism outside Bolivia.
What laws and practical controls and surveillance measures exist to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted for other purposes, particularly for financing terrorism?
What laws and practical controls and surveillance measures exists to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted for other purposes, particularly for financing terrorism?
What laws, practical controls and surveillance measures exist to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted for other purpose, particularly for financing terrorism?
What laws and practical controls and surveillance measures exist to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted for other purposes, particularly for financing terrorism?
What laws and practical controls and surveillance measures exist to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted for other purposes, particularly for financing terrorism?