Примеры использования Suppressing the financing на Английском языке и их переводы на Русский язык
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Suppressing the financing of terrorism.
Legal framework for suppressing the financing of terrorism.
Security Council resolutions 1267(1999) and 1455(2003) concerning money-laundering and suppressing the financing of terrorism.
This must include deterring and suppressing the financing of piracy and the laundering of ransom money.
States must have an effective executive machinery for preventing and suppressing the financing of terrorist acts.
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Preventing and suppressing the financing of foreign terrorist fighters, including their travel and subsequent activities.
Which penalties apply for violations of EU regulations aimed at preventing and suppressing the financing of terrorism?
Customs play an important role in preventing and suppressing the financing of terrorist acts as it controls outgoing and incoming cash carried by departing and arriving passengers.
Effective coordination will be of great importance to ensure transparency andthe intended results in suppressing the financing of terrorism.
Effective implementation of sub-paragraph 1(a)requires States to have in place effective executive machinery for preventing and suppressing the financing of terrorist attacks.
Algeria is in the process of establishing the legislative andregulatory framework for suppressing the financing of terrorism together with appropriate judicial and institutional mechanisms in order to help strengthen international cooperation in this domain.
Effective implementation of sub-paragraph 1(a)requires States to have in place effective executive machinery for preventing and suppressing the financing of terrorist acts.
Concerning activities aimed at preventing and suppressing the financing of terrorism, the OSCE Permanent Council decided in July 2002 that the OSCE participating States will complete the Financial Action Task Force's(FATF) self-assessment questionnaire of compliance with the eight special recommendations on terrorist financing, and provide the results to the FATF no later than 1 September 2002.
It had also introduced legislation to deal with terrorist crimes,including laws on monitoring and suppressing the financing of terrorism and money-laundering.
Ordinance No. 66.156 enacting the Penal Code, as amended and supplemented by Act No. 01.09 of 26 June 2001, andOrdinance No. 95.11 of 25 February 1995 constitute the appropriate legal framework for suppressing the financing of terrorism.
We strongly believe that the Forum,which provides various economic levers, is bound to make an important contribution to eradicating the terrorist threat, suppressing the financing of terrorist groups and blocking the activities of extremist organizations.
Anti-terrorism laws were under review in the National Assembly anda task force had been set up to draft legislation on suppressing the financing of terrorism.
We therefore reiterate that there is a need to commit more resources and technical assistance to the fight against terrorism, including training in detecting,investigating and suppressing the financing of terrorism and the development of related databases and software.
Effective implementation of sub paragraph 1(a)of the Resolution requires States to have in place effective executive machinery for preventing and suppressing the financing of terrorist acts.
Effective implementation of sub-paragraph 1(a)requires States to have in place effective executive machinery for preventing and suppressing the financing of terrorist acts.
Effective implementation of subparagraph 1(a)requires States to have in place effective executive machinery for preventing and suppressing the financing of terrorist acts.
Implementation of paragraphs 1 and 2 of the Resolution requires the operation of effective customs andborder controls with a view to preventing and suppressing the financing of terrorist activities.
Implementation of paragraphs 1 and 2 of the Resolution requires the operation of effective customs andborder controls with a view to preventing and suppressing the financing of terrorist activities.
Implementation of paragraphs 1 and 2 of the Resolution requires the operation of effective customs andborder controls with a view to preventing and suppressing the financing of terrorist activities.
Effective implementation of paragraphs 1 and 2 of the Resolution requiresthat effective customs and border controls be maintained with a view to preventing and suppressing the financing of terrorist activities.
Implementation of paragraphs 1 and 2 of the Resolution requires the operation of effective customs andborder controls with a view to preventing and suppressing the financing of terrorist activities.
Effective implementation of paragraphs 1 and 2 of resolution 1373(2001) requires the operation of effective customs andborder controls with a view to preventing and suppressing the financing of terrorist activities.
In addition, the Terrorism Prevention Branch participated in a special meeting of the Counter-Terrorism Committee with Member States and relevant international andregional organizations on preventing and suppressing the financing of terrorism, held in New York on 20 November.
All States in the region shouldadopt specific non-proliferation measures, including: having an effective export control mechanism; criminalizing acts of proliferation in accordance with resolution 1540(2004); suppressing the financing of proliferation; and securing nuclear and radioactive materials;