Примери коришћења Adequate procedures на Енглеском и њихови преводи на Српски
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All these activities are aimed at establishing more adequate procedures and prohibition of discrimination in the educational institutions, concludes Commissioner.
Namibia should continue to work on implementing its action plan to address these deficiencies, including by:(1) adequately criminalising terrorist financing; and(2)establishing and implementing adequate procedures to identify and freeze terrorist assets.
Tajikistan should continue to work with the FATF and EAG on implementing its action plan to address these deficiencies,including by:(1) ensuring adequate procedures for freezing terrorist assets; and(2) implementing adequate procedures for the confiscation of funds related to the full range of money laundering predicate offences.
The FATF has not fully assessed and discussed the regulations with authorities due to their very recent nature, andtherefore the FATF has not yet determined the extent to which the regulations establish and implement adequate procedures to identify and freeze terrorist assets.
Myanmar should continue to work on implementing its action plan to address these deficiencies, including by:(1) adequately criminalising terrorist financing;(2)establishing and implementing adequate procedures to identify and freeze terrorist assets;(3) ensuring an operationally independent and effectively functioning financial intelligence unit; and(4) strengthening customer due diligence measures.
Sri Lanka should work on addressing these deficiencies, including by:(1) adequately criminalising terrorist financing and addressing the remaining deficiencies with regard to the criminalisation of money laundering(Special Recommendation II and Recommendation 1); and(2)establishing and implementing adequate procedures to identify and freeze terrorist assets(Special Recommendation III).
Kuwait should continue to work on implementing its action plan to address these deficiencies, including by:(1)establishing and implementing adequate procedures to identify and freeze terrorist assets;(2) ensuring a fully operational and effectively functioning financial intelligence unit(FIU); and(3) ensuring an effective regime where the financial institutions file suspicious transaction reports to the FIU.
Awarethat the current legal regime of public property administration in the District does not promote effective and transparent disposal and management of public property,as the District lacks an appropriate institutional framework, adequate procedures, or an effective system for recording public property transactions;
Tanzania has substantially addressed its action plan, including by: adequately criminalising money laundering and terrorist financing;establishing and implementing adequate procedures to identify and freeze terrorist assets; improving and broadening CDD measures and record-keeping requirements; establishing a fully operational and effectively functioning national financial intelligence unit; and designating competent authorities to ensure compliance with AML/CFT requirements.
The FATF will need to review the final versions of these laws to determine the extent to which they address certain deficiencies, including:(1) harmonising criminalisation of terrorist financing and money laundering in the remaining criminal code;(2)establishing adequate procedures for the confiscation of assets; and(3) establishing an adequate supervisory framework.
Cuba should continue to work on implementing its action plan to address these deficiencies, including by:(1)addressing the remaining issues in the criminalisation of money laundering(2) ensuring adequate procedures to identify and freeze terrorist assets;(3) ensuring comprehensive customer due diligence measures and suspicious transaction reporting requirements;(4) ensuring that appropriate laws and procedures are in place with regard to international cooperation and mutual legal assistance.
If the processing of transfer orders and netting in respect of such orders(clearing) are performed in the payment system, the operator is obliged, in its payment system rules, to determine the manner of acting in the event of a participant's inability to settle its financial obligation in respect of its net position at the moment when it is expected to do so,and to establish adequate procedures in line therewith.
States Parties shall ensure that all child victims of the offences described in the present Protocol have access to adequate procedures to seek, without discrimination, compensation for damages from those legally responsible.
However, despite Tanzania's high- level political commitment to work with the FATF and ESAAMLG to address its strategic AML/CFT deficiencies, Tanzania has not made sufficient progress in implementing its action plan within the agreed timelines, andcertain strategic CFT deficiencies remain regarding the establishment and implementation of adequate procedures to identify and freeze terrorist assets.
Cambodia should continue to work on implementing its action plan to address these deficiencies, including by:(1)establishing and implementing adequate procedures to identify and freeze terrorist assets; and(2) implementing effective controls for cross-border cash transactions.
Nicaragua should continue to work on implementing its action plan to address these deficiencies, including by:(1) establishing adequate internal mechanisms for suspicious transaction reporting obligations for money laundering and terrorist financing within the financial intelligence unit;(2)implementing an adequate AML/CFT supervisory programme for all financial sectors;(3) ensuring adequate procedures for identifying and freezing terrorist assets.
Ecuador should continue to work on implementing its action plan to address these deficiencies, including by(1)establishing and implementing adequate procedures to identify and freeze terrorist assets and(2) clarifying procedures for the confiscation of funds related to money laundering.
Ghana should continue to work on implementing its action plan to address these deficiencies, including by:(1) adequately criminalising money laundering and terrorist financing;(2) ensuring a fully operational andeffectively functioning Financial Intelligence Unit; and(3) establishing and implementing adequate procedures to identify and freeze terrorist assets. The FATF encourages Ghana to address its remaining deficiencies and continue the process of implementing its action plan.
Ecuador should continue to work with the FATF and GAFISUD on implementing its action plan to address these deficiencies, including by:(1) ensuring adequate criminalisation of terrorist financing;(2)establishing and implementing adequate procedures to identify and freeze terrorist assets;(3) implementing adequate procedures for the confiscation of funds related to money laundering; and(4) continuing to enhance co- ordination of financial sector supervision.
The FATF welcomes these developments but has not assessed these provisions due to their very recent nature, and therefore the FATF has not yet determined the extent to which they address any of the following issues:(1) ensuring adequate criminalisation of money laundering and terrorist financing;(2)establishing and implementing adequate procedures to identify and freeze terrorist assets;(3) implementing adequate procedures for the confiscation of funds related to money laundering.
In relation to that, I spoke with Minister Milosavljevic, andthe citizens' protector has also initiated adequate procedure and I hope that this won't repeat.
We will apply rigorous operating procedures and adequate technical and organisational security measures to prevent any unauthorised access, modification, elimination or transmission of such personal information.
We will use strict operational procedures and adequate, technical and organizational security measures to prevent any unauthorized access, change, deletion or transmission of this personal data.
(a) Expeditiously establish more specialized juvenile courts and procedures with adequate human, technical and financial resources, designate specialized judges for children and ensure that the judges receive appropriate training;
(a) E stablish e xpeditiously specialized juvenile court facilities and procedures with adequate human, technical and financial resources, designate specialized judges for children and ensure that such judges receive appropriate education and training;
Implementation of measures of internal control The programmes of internal control mean that notaries must: Establish the policies and procedures for combat against ML/FT that will be the governing ones in their respective offices,including the adequate screening procedures in order to ensure high standards when employing employees.