Примеры использования Referred to at page на Английском языке и их переводы на Русский язык
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Please also indicate which are the competent bodies, referred to at page 3 of the third report, involved in this process.
If the law is already in force,could the Government of Serbia and Montenegro outline its final provisions regarding the conditions for denying asylum, referred to at page 9 of the supplementary report?
The CTC therefore would appreciate receiving the supporting legislation referred to at page 3 of the supplementary report, which are cited as criminalizing the financing of terrorism.
Could the United Arab Emirates provide the CTC with an outline of article 21 of the Federal Criminal Code(Act No. 3 of 1987), referred to at page 10 of the supplementary report?
As regards the units of the armed forces formed to guard the borders, referred to at page 10 of the first report, has the United Arab Emirates put in place a unified data system for use at all entry/exit points?
The wider application of the provisions of the Code to terrorist crimes andthe confiscation of related funds, as referred to at page 14 of the supplementary report.
With regards to the disarmaments measures referred to at page 6 of its third report, could Pakistan provide the CTC with an outline of the mechanism which it employs to disarm persons who are in possession of illegal weapons inside its territory?
The obligations laid down in the relevant international conventions, as referred to at page 13 of the supplementary report; and.
The responsibility for guarding the borders, referred to at page 10 of the first report, is assumed by the border guard units of the armed forces, which work in coordination with the Ministry of the Interior to refer offenders to the courts.
In that regard, the CTC would welcome being provided with a more detailed outline of the special Counter-Terrorism Law, as enacted and referred to at page 5 of the supplementary report.
Please indicate to the Committee whether the Law on Criminal Procedure, referred to at page 11 of the supplementary report, applies the principle aut dedere aut judicare in relation to the offences referred to in sub-paragraph 2(c) of the Resolution?
The CTC would welcome receiving the report andrecommendations adopted by the expert group of the League of Arab States in response to their examination of the resolution, as referred to at page 7 of the supplementary report.
If the answer is in the negative, the CTC would appreciate receiving a progress report on the examination referred to at page 9 of the third report with a view to incorporating those offences in the Schedule of the Extradition Act 1972.
In this regard, the CTC notes that this statute has been considered to be at the final stage by the Kingdom of Saudi Arabia since its third report as referred to at pages 4 and 6 of the third report.
The CTC would welcome receiving a report concerning the progress achieved by the Counter-Terrorism Council, referred to at page 12 of the supplementary report; as well as an account of the work undertaken in the fight against terrorism in the context of the Constitutional Charter.
The CTC notes that article 82 of the new Law on Criminal Procedures provides for a possible temporary seizure of'items' which may be used in criminal proceedings, as referred to at page 4 of the first report.
The current provisions in the law of Slovenia, in particular articles 27 and297 of the Penal Code of Slovenia, referred to at page 3 of the supplementary report, do not appear adequately to meet the aforementioned requirements.
The CTC notes that the United Arab Emirates aims at introducing progressive policy regarding border controls,including the issuance of a new"high-tech" passport to citizens, as referred to at page 11 of the first report.
Furthermore, the CTC would welcome receiving a further explanation regarding the work of the standing committee, referred to at page 8 of the third report in relation to its assigned task of considering requests from States.
In relation to wire transfers, referred to at page 12 of the supplementary report, the CTC would appreciate receiving a progress report in relation to the measures intended to enhance the capabilities of financial institutions to scrutinize and monitor suspicious activity fund transfers.
Could the Kingdom of Bahrain explain the application of this regulation, and provide the CTC with the method followed by the BMA to regulate andinspect entities such as the Moneychangers referred to at page 2 of the aforementioned circular.
As regards the status of political refugees under article 38 of the Constitution of the United Arab Emirates, referred to at page 14 of the supplementary report, could the United Arab Emirates outline their statutory reasons for refusing extradition requests?
The CTC notes that theGovernment of Serbia and Montenegro applies the principle of reciprocity in relation to the execution of the ruling of a foreign country in criminal proceedings, as referred to at page 11 of the supplementary report.
With regard to the competence of the national courts of Tonga referred to at page 6 of the supplementary report, the CTC would be grateful to be provided with the relevant provisions in force which govern the national court's jurisdiction, including any extra territorial application thereof.
The CTC however notes that the Government of Serbia and Montenegro does not have a specific law which serves as the legal basis for the freezing of accounts held in banks orother financial institutions, as referred to at page 4 of the first report and page 3 of the supplementary report.
In relation to the regulation of the non-banking financial sector, referred to at page 7 of the supplementary report, please explain how the Ministry of Finance regulates the Seychelles Credit Union(SCU), in light of the relevant regulating measures, as referred at page 7 of the supplementary report.
With regard to the Federal anti-Money Laundering Law that was enacted in January 2000(page 4 of the first report) the CTC would appreciate receiving the number of suspicious transactions reported on third party cheques and letters of credit,pursuant to the Central Bank circulars referred to at page 4 of the first report.
If the question is in the negative, please provide a progress report in relation to the enactment of the draft law on combating terrorist financing referred to at page 3 of the annexed Self-Assessment questionnaire, and, if it has not yet become law, the time frame envisaged for its enactment.
In that regard, the CTC would welcome receiving a detailed outline of the relevant provisions of the Saudi Arabian Monetary Agency(SAMA) Regulations and Guidelines for the Prevention and Control of Money Laundering Activities of 1995,which aim at addressing banks and foreign exchange bureaux, as referred to at page 6 of the annexed Self-Assessment questionnaire.
The CTC would welcome receiving a progress report on the amendments to the laws proposed by the Government of Serbia and Montenegro, referred to at page 3 of the supplementary report to bring them in line with the Resolution and other relevant international conventions.