Примеры использования Other supervisory на Английском языке и их переводы на Русский язык
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Prudential standards and other supervisory principles.
It is not clear whether this is an independent body or whether it belongs to oris accountable to a certain Ministry or other supervisory body.
It is envisaged that when the Financial Intelligence Unit and other supervisory bodies are created, they would be placed under the Treasury Department.
The Council also performs a political function par excellence and other supervisory powers.
Information provided by the National Bank of Tajikistan to other supervisory authorities under the Law of the Republic of Tajikistan“On the National Bank of Tajikistan”.
Reports are analyzed within 24 hours anddisseminated to the Commissioner of Police and other supervisory bodies as the case may be.
Other supervisory agencies with relevance for human rights include the Press Council, the National Board of Health and Welfare and the Swedish Bar Association.
Projects technical support in expert bodies and other supervisory authorities;
Questions were raised regarding the frequency of tripartite meetings with other supervisory bodies, in particular, the Joint Inspection Unit and the Board of Auditors, and regarding the various issues discussed and the respective mandates for each body.
To achieve the minimum level of supervision,the BoA involved six other supervisory staff at different times.
If this is the case, other supervisory issues may be applicable to third parties, especially to professional cryptobrokers or trading platforms which conduct exchange transactions or transfers with tokens secondary trading with tokens.
The Banking Act also allows the Bank of Botswana to share information with other supervisory authorities around the world.
With respect to the information obtained from the central(national)banks and other supervisory authorities in the national payment systems of foreign countries, the National Bank of Tajikistan is obliged to comply with the disclosure requirements in accordance with signed agreements(MOUs) on cooperation.
This new internment area was built in accordance with the recommendations of the Constitutional Chamber of the Supreme Court of Justice and other supervisory bodies.
Provision should be made for closer supervision of the movement of vessels by the police and other supervisory agencies, and River Information Services(RIS) should be introduced to help to ensure the security of vessels.
The city has its own police department, which employs approximately 260 Officers, with 1 Police Chief,3 Assistant Chiefs and other supervisory positions.
In addition, the person to whom the national statistical office reports to within a ministry or other supervisory body varies considerably to include the minister himself/herself, a permanent secretary in the ministry, a general director, the director of a department or advisers.
Initial action was taken to fill these gaps through the selection andtraining of candidates for appointments as police captains and at other supervisory levels.
That approach will inform the work of the Permanent Forum as well as other supervisory mechanisms, such as United Nations treaty monitoring bodies, United Nations specialized mechanisms, the ILO supervisory system and other international instruments/ processes relevant to indigenous peoples.
In May 2000, it issued a report rating offshore centres ontheir scrutiny of financial operations and willingness to work with other supervisory bodies.
Authorities active in criminal proceedings,in cooperation with other supervisory authorities as the Customs Administration of the CR, the Labour Inspection authorities, Hygiene Stations, etc., carry out preventive inspections aimed at nightclubs and other establishments where there is suspicion of labour relations violations by the employer.
The list of such countries and territories shall be approved by the authorized public agency together with the National Bank of the Kyrgyz Republic and other supervisory bodies.
Among the participants of the event are representatives of the Financial Monitoring Committee of Kazakhstan and Rosfinmonitoring,experts of the national banks and other supervisory bodies of the two countries, and heads of compliance departments of the leading financial institutions of the region.
As reported by Russkii Kurier,this information should have been announced during a Duma session,"which would inevitably mean investigation by the prosecutor's office and other supervisory bodies.".
The HFSA and the FIU are in close contact with the financial services industry by regularly consulting the other supervisory authorities playing a role in implementing the AML Act and other responsible members of the bank management on AML/Counter Terrorist Financing regulatory topics, such as the appropriate use of different terrorist lists.
Equipment used for crude transfer is certified by the Russian Maritime Register of Shipping, the Russian River Register,Rostekhnadzor and other supervisory body approvals.
The United States remained concerned that,since the abolition of a labour inspectorate in Georgia under the 2006 labour code, no other supervisory agency had been created to ensure full compliance with labour laws.
Specifically, 404 complaints in this category concerned internal affairs officers, 10 concerned staff of the State Customs Committee, 4 staff of the Department for Combating Tax and Currency Crimes and Money Laundering, 4 staff of the Ministry of Justice, 2 staff of the State Tax Committee and4 staff of other supervisory authorities.
In October 2007, he was appointed as Member of the Management Board and Chief Financial Officer at UniCredit Bank Austria AG andstarted to serve in several other Supervisory Boards in CEE subsidiaries of UniCredit Group.
In accordance with the law, the legality and well-foundedness of searches and correspondence interception are monitored by the public procurator's office, which may issue or refuse to issue a mandate. Such monitoring is ensured during the preliminary inquiry, the drawing up of the conclusion to indict, the review of complaints andstatements by citizens and other supervisory measures.