Примеры использования Which financial на Английском языке и их переводы на Русский язык
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Which financial instruments are regulated by the MiFID?
Prime Rate: the interest rate at which financial institutions lend to their best customers.
Which financial sources does Ukrtelecom use?
Hence, this is the first year for which financial information is presented under the new budget structure.
Which financial resources did you use to restore the enterprise?
The term“periods under review” means the periods for which Financial Statements have been included in this Prospectus.
Mr. Mamadou Coulibaly(Burkina Faso) said that the right to food, enshrined in the Universal Declaration of Human Rights, was still far from being fulfilled, owing to the consequences of climate change andthe current economic situation, in which financial speculation had led to price increases.
Generally, States have established a ceiling beyond which financial operations must be reported to the designated authorities.
The criteria according to which financial transactions conducted by clients of financial institutions may be classified as suspicious and unusual are defined by Resolution No. 700 of the Cabinet of Ministers of Ukraine, of 29 May 2002,"on definition of the criteria for classifying financial operations as suspicious and unusual.
Procurement irregularities anddestruction to UNDP property in Costa Rica for which financial loss was yet to be determined.
Generally, there are two types of authority to which financial institutions have to report: ad hoc or administrative authorities and judicial authorities.
Field offices had provided advances to Governments totalling $43.1 million in respect of projects for which financial reports were outstanding for previous periods;
Number of instances reported in which financial information is used and integrated into the management of programmes and day-to-day operations.
A termination date for the mandate of operations should therefore be set, after which financial responsibility should pass to the parties involved.
Compliance audit conducted in November this year, the results of which financial violations and violations of the law of the Republic of Kazakhstan on state procurement are not available, thus, a violation of a procedural nature in a timely manner not implemented paras.
The material which is the subject of the request is also usually quite voluminous, andtherefore this extends the length of time which financial and other institutions take to receive and compile material requested.
A segment is a distinguishable activity orgroup of activities for which financial information is reported separately in order to evaluate an entity's past performance in achieving its objectives and to make decisions about the future allocation of resources.
In 2004, the Government had formulated a policy for providing social support to rural families that practised family planning under which financial support was provided to rural couples over 60 with only one child or two girls.
A segment is a distinguishable activity orgroup of activities for which financial information is reported separately for the purpose of evaluating the entity's past performance in achieving its objectives and in making decisions about the future allocation of resources.
A financial statement on the status of the Trust Fund for the Centre covering the year 2002 is contained in annex I. A list of planned activities of the Centre for which financial support from interested donors is being sought appears in annex II.
The Committee recalls its jurisprudence according to which financial considerations do not, in general, absolve the author from exhausting domestic remedies.
UNDP also operates various other headquarter-based systems that complement and interface with IMIS,as well as a country office suite of applications through which financial information is provided to other United Nations organizations.
In addition, the manual identifies specific risk mitigation measures for which financial institutions could apply and examiners should examine, such as established procedures for closely scrutinizing relevant documentation, conducting sufficient risk-based customer due diligence on Letter of Credit applicants and other parties to transactions, and monitoring transactions to identify potential suspicious activity.
Not allocating FISIM would result in an overstatement in the growth rate of GDP for those countries in which financial institutions are moving to directly charging for a higher proportion of their services.
Concerning the notification to financial institutions of the identity of account holders for enhanced scrutiny, as prescribed by paragraph 2(b),Australia reported that AUSTRAC had issued circulars designating persons and organizations to which financial institutions had to pay special attention.
As to the allegations of violations of articles 2, paragraph 1 and 26,the Committee recalls its jurisprudence according to which financial considerations or doubts about the effectiveness of domestic remedies does not absolve the author from exhausting them.
Third, though States Parties may recognize that financial institutions are in the best position to exercise discretion in applying the requirements on beneficial ownership, States Parties may set up a list of situations,cases and examples in which financial institutions are required to apply the procedures.
Consequently, for carrying out the due diligence procedures, the applicable AML/KYC Procedures are those to which Financial Institution is subject at specific period of time, as long as, for New Accounts, such procedures are consistent with the 2012 FATF Recommendations.
The Currency Transaction Reporting System(CTR) obligates financial institutions to report all currency transactions exceeding a certain threshold amount,thereby complementing the Suspicious Transaction Reporting System(STR), under which financial institutions report suspicious transactions based on their subjective judgment.
The Korean Financial Intelligence Unit(KoFIU)plans to introduce a reporting system for significant cash transactions starting from 2004, under which financial institutions shall be required to report transactions of cash and cashier's checks exceeding a certain threshold, whether they are suspicious or not.