Examples of using Interpretative notes in English and their translations into Arabic
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II. Interpretative notes.
In June 2004 the Hong Kong Monetary Authority issued a revised supplement to the Guideline on the Prevention of Money Laundering(" Supplement")together with its accompanying Interpretative Notes.
See the interpretative notes for the official records of the negotiations of the Convention and the Protocols, A/55/383/Add.1.
The term" offender" may be understood to include persons who may be title holders for the purpose of concealing theidentity of the true owners of the property in question(interpretative notes).
Addendum Interpretative notes for the official records(travaux préparatoires) of the negotiation of the United Nations Convention against Corruption.
As regards measures to regulate cross border Cash Couriers, Mauritius has adopted the disclosure system with respect to the FinancialAction Task Force(FATF) Special Recommendation IX as allowed in the Interpretative Notes issued by the FATF in this regard.
See the interpretative notes for the official records(travaux préparatoires) of the negotiation of the Convention and the Protocols, A/55/383/Add.1.
A/58/422/Add.1 Item 110-- Crime prevention and criminal justice-- Report of the Ad Hoc Committee for the Negotiation of a Convention againstCorruption on the work of its first to seventh sessions-- Interpretative notes for the official records(travaux préparatoires) of the negotiation of the United Nations Convention against Corruption[A C E F R S].
The interpretative notes on article 3 of the Trafficking in Persons Protocol provide supplementary means of interpretation according to Article 32 of the Vienna Convention on the Law of Treaties.
The representative of Turkey requested that the report of the Ad Hoc Committee on its eleventh session reflect his country ' s understanding that the references to theUnited Nations Convention on the Law of the Sea in the interpretative notes to article 7 of the Protocol for the travaux préparatoires neither prejudiced nor affected the position of Turkey concerning that Convention.
Addendum Interpretative notes for the official records(travaux préparatoires) of the negotiation of the United Nations Convention against Transnational Organized Crime and the Protocols thereto.
The present document contains interpretative notes that were discussed by the Ad Hoc Committee for the Negotiation of a Convention against Corruption throughout the process of negotiation of the draft convention.
The present document contains interpretative notes that were discussed by the Ad Hoc Committee on the Elaboration of a Convention against Transnational Organized Crime throughout the process of negotiation of the draft Convention.
The interpretative notes state that the reference to abuse of a position of vulnerability is understood to refer to any situation in which the person involved has no real and acceptable alternative but to submit to the abuse involved.
The Interpretative Notes have been developed, in collaboration with the banking industry, to provide practical guidance on implementing the requirements of the Supplement and explain the use of a risk based approach in various due diligence processes.
Nevertheless, the interpretative notes provide that both States parties will consult with each other on whether the property is of de minimis value or on ways and means of respecting any deadline for the provision of additional evidence.
Annex I of the Agreement contains interpretative notes on articles of the Agreement; annex II concerns the establishment of the Technical Committee on Customs Valuation; and annex III contains further explanations on the application of the Agreement by developing countries.
Interpretative notes for the official records(travaux préparatoires) of the negotiation of the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime.
Interpretative notes for the official records(travaux préparatoires) of the negotiation of the Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime.
The interpretative notes for the official records of the negotiation of the Protocol state that the travaux préparatoires should indicate that it is understood that the measures set forth in chapter II of the Protocol cannot be taken in the territorial sea of another State, except with the authorization of the coastal State concerned.
The present document contains interpretative notes that were discussed by the Ad Hoc Committee on the Elaboration of a Convention against Transnational Organized Crime throughout the process of negotiation of the draft Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime.
An interpretative note indicates that the term" physical presence" is understood to mean" meaningful mind and management" located within the jurisdiction.
The recommendations and interpretative note of the Financial Action Task Force, however, had been produced by its members only.
It issued a new interpretative note regarding the property to be seized and the procedures to be used.
An interpretative note to paragraph 1(a) clarifies that the statement of facts may include a description of the illicit activity and its relationship to the assets to be confiscated;
The interpretative note to article 3(b) to the Trafficking in Persons Protocol states that it should not be interpreted as imposing restrictions on the right of accused persons to a full defence and to the presumption of innocence.
An interpretative note indicates that paragraphs 1 and 2 of article 52 should be read together and that the obligations imposed on financial institutions may be applied and implemented with due regard to particular risks of money-laundering.
FATF Interpretative Note to Special Recommendation II on the Financing of Terrorism, defining terrorist act as the above, in addition to offences under the universal anti-terrorism conventions and protocols negotiated as of 1999.
Welcoming the Financial Action Task Force ' s(FATF) new Recommendation 7 on targeted financial sanctions related to proliferation, and urging Member States to apply FATF 's Interpretative Note to Recommendation 7 and related guidance papers for effective implementation of targeted financial sanctions related to proliferation.
In this context, it should be pointed out that according to an interpretative note in the Travaux Préparatoires of the Negotiations for the Elaboration of the United Nations Convention against Corruption, references to article 31, paragraph 1, should be understood to include reference to article 31, paragraphs 5, 6 and 7(intermingled or transformed proceeds).