Examples of using Controls and procedures in English and their translations into Croatian
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As well as define controls and procedures.
Internal access to data(e.g. by employees)is regulated and subject to the Employee Access Controls and Procedures.
I believe that the bureaucratic controls and procedures make corruption happen….
The Agency shall identify sourcesof operational risk and minimise them through the development of appropriate systems, controls and procedures.
Simplification of controls and procedures concerning the customs clearance of goods.
Bisnode Group has strong internal controls and procedures.
Aa set up appropriate systems, controls and procedures to ensure that the website can fulfil its function in a reliable and secure manner and to identify sources of operational risk;
Where appropriate with regard to the size and nature of the business,an independent audit function to test the internal policies, controls and procedures referred to in point(a).
Policies, controls and procedures should be proportionate to the nature and size of those obliged entitiesand the risk of money laundering and terrorist financing and should respect data protection rules.
Our customs consultants can review your supply chain to help enhance customs activities, optimise duties, identify potential risk areas and optimise internal controls and procedures to maximise internal compliance.
At a minimum, such internal controls and procedures shall require the ongoing supervision of assessors to ensure that the methodology was properly appliedand procedures for internal sign-off by a supervisor prior to releasing prices for dissemination to the market.
Articles 16(3), 23 and 24 of Directive 2014/65/EU 1. Investment firms shall have in place systems, controls and procedures to identify and prevent or manage conflicts of interest that arise in relation to possible under-pricing or over-pricing of an issue or involvement of relevant parties in the process.
Investment firms shall have in place systems, controls and procedures to identify and manage the conflicts of interest that arise when providing investment service to an investment client to participate in a new issue, where the investment firm receives commissions, fees or any monetary or non-monetary benefits in relation to arranging the issuance.
Member States shall ensure that obliged entities have policies, controls and procedures to mitigate and manage effectively the money launderingand terrorist financing risks identified at Union level, Member State level, and at the level of obliged entities.
Member States shall ensure that obliged entities have in place policies, controls and procedures to mitigate and manage effectively the risks of money laundering and terrorist financing identified at the level of the Union, the Member State and the obliged entity.
(d) implement internal controls and written procedures to identify communications between contributorsand assessors that attempt to influence a calculation for the benefit of any trading position(whether of the contributor, its employees or any third party), attempt to cause an assessor to violate the administrator's rules or guidelines or identify contributors that engage in a pattern of submitting anomalous or suspicious transaction data.
The development and implementation of commercial procedures and controls.
(i) where applicable, information on relevant links with activities undertaken in the framework of EMAS, systems covered by harmonised standard ISO 14001:2004 and other environmental management systems,including information on procedures and controls with relevance to greenhouse gas emissions monitoring and reporting;
Control procedures and sanctions.
Documented control and control verification procedures.
Both counterparties are subject to appropriate centralised risk evaluation, measurement and control procedures;
The existence and operation of documented control procedures and control systems based on priorities;
(e) the existence and operation of documented control procedures and control systems based on priorities;
(e) the existence and operation of documented control procedures and control systems based on priorities;
All stakeholders concerned should prepare for a situation where shipments of goods from and to the United Kingdom are subject to customs procedures and controls.
Our audits include the investigation of operational procedures and the controls implemented and installed therein as regards the effects on an efficient internal control system.
When appropriate with regard to the size and nature of the business,an independent audit function to test internal policies, procedures and controls referred to in point a.
Adequate procedures and controls are in place to ensure that accounting dataand related information used for preparing the organisation's annual accounts and financial reports are accurate, complete and timely.
The monitoring and control procedures.
The risk evaluation, measurement and control procedures of the resolution entity cover the subsidiary;