Examples of using Effective implementation of paragraph in English and their translations into French
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Colloquial
Martin-Lalande(France), who focused on counter-terrorism and the effective implementation of paragraph 5 of the resolution.
In the context of effective implementation of paragraph 1 of the Resolution, could Barbados provide CTC with statistics on.
Jónsdóttir(Iceland), who spoke as an expert on individual freedoms and human security, and Mr.P. Martin-Lalande(France),who focused on counter-terrorism and the effective implementation of paragraph 5 of the resolution.
Effective implementation of paragraph 1 of the resolution requires that financial institutions and other intermediaries should be under a legal obligation to report suspicious transactions.
Jónsdóttir(Iceland), who spoke as an expert on individual freedoms and human security, and Mr.P. Martin-Lalande(France),who focused on counter-terrorism and the effective implementation of paragraph 5 of the resolution.
In this regard, the effective implementation of paragraph 2(e)[sic] of the resolution requires each Member State, inter alia, to have in place an appropriate mechanism to deny terrorists access to weapons.
Effective implementation of paragraph 1(b) of the Resolution requires a State to have in place provisions specifically criminalizing the wilful collection and provision of funds related to terrorism.
In the context of the effective implementation of paragraph 1 of the resolution, has Morocco adopted measures to prevent terrorists and other criminals from having unfettered access to wire transfers to move their funds?
Effective implementation of paragraph 2(b) of the resolution requires a State to take steps to prevent the commission of terrorist acts by, inter alia, providing early warning to other States through the exchange of information.
In the context of the effective implementation of paragraph 1 of the resolution, has Monaco adopted measures to prevent terrorists and other criminals from having access to its financial sector, in particular its offshore sector and international business companies IBCs?
Regarding the effective implementation of paragraph 1(a) of the resolution, does the United Arab Emirates provide training to its administrative, investigative and judicial crew to enforce laws related to.
The effective implementation of paragraph 3(b) of Commission resolution 1994/41, with special attention to its constructive emphasis, will require close cooperation with the advisory services and technical assistance programme of the Centre for Human Rights.
Regarding the effective implementation of paragraph 1 of the resolution, according to the information provided in Uruguay's reports, the monitoring of charitable organizations or entities of a similar nature appears to be insufficient to meet the obligations under the resolution.
In the context of the effective implementation of paragraph I of the Resolution, could The Bahamas please inform CTC whether the process of recalling bearer shares and replacing them with registered shares, as reported in the supplementary reports at page 5 has been completed?
Effective implementation of paragraph 1 of the resolution requires that financial institutions and other intermediaries(for example lawyers, notaries and accountants, when engaged in brokering activities, as distinct from the provision of professional advice) should be under legal obligation to report suspicious transactions.
Effective implementation of paragraph 1(c) of the resolution requires the State, inter alia, to freeze without delay the funds, financial assets and other economic resources of persons and entities, both resident and non-resident, who commit, attempt to commit, participate in or facilitate the commission of terrorist acts.
Effective implementation of paragraph 1 of the Resolution requires an appropriate monitoring mechanism to ensure that funds collected by non-profit organizations(such as charitable, religious or cultural institutions) are not diverted to other than their stated purposes, in particular for the financing of terrorism.
Effective implementation of paragraph 1 of the resolution requires that the legal obligation to report suspicious transactions for banks and financial institutions should extend to all professions engaged in financial transactions(such as lawyers, accountants) and that they should all be subjected to penalties for non-compliance in order to enable the effective prevention of the financing of terrorism.
CTC comment 1.6: Effective implementation of paragraph 1 of the Resolution also requires an appropriate monitoring mechanism(involving for example, registration and auditing requirements) to ensure that the funds collected by organizations, which have or claim to have charitable, social or cultural goals are not diverted to purposes other than their stated purposes.
Effective implementation of paragraph 1 of the Resolution requires the existence of legal provisions or administrative measures that ensure that funds and other economic resources collected by non-profit organisations(e.g. religious, charitable or cultural organisations) are not diverted for other than the stated purposes, particularly for financing of terrorism.