Examples of using Procedures for identifying in English and their translations into Russian
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Official
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Colloquial
Facilities should develop procedures for identifying and complying with applicable legal requirements.
They are frequently prosecuted because States have inadequate or no formal procedures for identifying such victims.
The FATF also has procedures for identifying and reviewing non-cooperative and high-risk jurisdictions.
The Monetary Authority of Singapore(MAS)conducts inspections regularly to assess the adequacy of financial institutions', procedures for identifying and reporting Suspicious Transaction Reports STRs.
Developing criteria and procedures for identifying and then separating armed elements in situations of forced displacement.
In response to questions from some Commission members,the ICSC secretariat clarified that there were guidelines and procedures for identifying and eliminating outlier data as part of regular data processing.
In 2012, a manual is being prepared on procedures for identifying, handling and referring such cases and a system is being set up to register and monitor them.
The Brazilian Protocol is consistent with the Istanbul Protocol, buttailored to Brazil's situation as regards procedures for identifying and producing forensic evidence in cases of torture.
The selective application of regional procedures for identifying new permanent members, to which I have just referred, is a case in point.
The procedures needed to assess the continuing effectiveness of security procedures and any security and surveillance equipment andsystems, including procedures for identifying and responding to equipment or systems failure or malfunction;
It establishes a set of rules,standards and procedures for identifying, counteracting and preventing corruption and is applied in all areas of the bank's activities.
States parties should consider developing guidelines for law enforcement officials on culture-, gender- and age-sensitive responses to victims of trafficking in persons,including standards and procedures for identifying and interviewing victims of trafficking in persons and methods for advising such victims of their rights.
The procedures for identifying national authorities in non-EU AETR countries and subsequent national European Root Citification Authority(ERCA) policy approval plus regular auditing.
Does the correspondent institution have in place policies and procedures for identifying and reporting of transactions that must be reported to the competent authority?
To reinforce the strong emphasis on implementation that has been the trademark of Convention meetings, discussions on resources, cooperation and assistance should focus on the concrete steps all States Parties andother key implementation actors could take to improve the systems and procedures for identifying, mobilising and providing both fiscal and non-fiscal resources to meet identified needs.
Does the correspondent institution have in place policies and procedures for identifying structured transactions made to avoid reporting requirements of large amounts of cash?
With a view to helping safeguard the welfare of children and adolescents in the education system, a protocol was drawn up in 2011 for the identification, handling and referral of cases of violence in the national education system.The protocol establishes procedures for identifying cases of violence, discrimination or racism in accordance with the rules for peaceful coexistence and discipline.
We commend the participating States that have put in place procedures for identifying survivors of violence, and who have conducted asylum interviews with women in private by trained staff of the survivor's same sex.
In that regard, UNODC has engaged in initiatives to address illicit financial flows linked to piracy,with a view to establishing efficient mechanisms and procedures for identifying, freezing and seizing such flows and for ensuring the prosecution of the responsible financiers and sponsors.
General legislation may itself provide the procedures for identifying or prioritizing infrastructure projects to be awarded to the private sector or it may refer to the rules that will establish those procedures. .
States parties should consider developing guidelines for law enforcement officials on culture-, gender- and age-sensitive responses to victims of trafficking in persons,including standards and procedures for identifying and interviewing victims of trafficking in persons and methods for advising such victims of their rights see paras. 17(b),(c) and(e) above.
UNFPA informed the Board that it had issued a circular clarifying procedures for identifying and closing completed projects, and had also revised the Finance Manual to provide clear guidelines to the field on project closures; in 1997 UNFPA had closed 400 projects.
In January 2012, the Ministry of Education adopted a directive establishing procedures for identifying, recognizing and registering intercultural bilingual education institutions.
The implementation of the memorandum involved research andanalysis of the existing situation; procedures for identifying the most vulnerable cases; coordination of actions necessary for providing legal and other assistance; and raising public awareness of the needs and problems of women immigrants and asylum-seekers.
The entire protection system is regulated by ministerial circular of 26 September 2008,which sets out procedures for identifying, referring cases to courts and sheltering and assisting potential victims, and lists conditions for being granted victim status.
It provided clear definitions of terrorist activities, terrorist organizations andterrorists and defined the procedures for identifying and making public the names of terrorist organizations and individuals and freezing terrorism-related assets.
A procedure for identifying the significant environmental impacts arising from existing or planned activities.
The question had been raised as to whether there was a procedure for identifying possible victims of torture among asylum-seekers.
Further work on developing a procedure for identifying hazardous activities and facilitating the transfer of safety technology will be undertaken.
The meeting agreed that it would be advisable to simplify the procedure for identifying pirated goods, so that a random sample technique could be used.
