Examples of using Wolfsberg in English and their translations into Russian
{-}
-
Official
-
Colloquial
He was born in Wolfsberg.
Wolfsberg principles.
In addition, the Wolfsberg Group is committed to.
Wolfsberg Statement.
The FATF received a presentation from the Wolfsberg Group on their Correspondent Banking Due Diligence Questionnaire.
The wolfsberg anti-money laundering principles for correspondent banking.
The Team continues to attend annual meetings with regulators and representatives from the Wolfsberg Group of private banks.
The Wolfsberg Group of Banks.
As part of this ongoing drive, last May the ICRC convened, for the third consecutive year, the Wolfsberg Humanitarian Forum.
The Wolfsberg Group has also proposed the development and regulatory endorsement of an international registry of financial institutions.
In this connection, we should like to mention the ICRC's convening of a humanitarian forum in Wolfsberg, Switzerland, to examine the growing challenges in this field.
The Wolfsberg Group recognises that adherence to existing"Know Your Customer" policies and procedures is important to the fight against terrorism.
Partners include national bankers' associations, the Wolfsberg Group, the Society for Worldwide Interbank Financial Telecommunication and selected hawaladars.
The Wolfsberg Group supports the FATF Special Recommendations on Terrorist Financing as measures conducive to the suppression of the financing of terrorism.
The small, family-run Hotel Garni Gästehaus Karin is located at 1,500 metres above sea level on a south-facing hillside of the Koralpe in Eastern Carinthia,12 km from Wolfsberg.
The Wolfsberg Group is committed to participating in the fight against terrorism in a manner which is non-discriminatory and is respectful of the rights of individuals.
The StAR Initiative used this document to engage private sector on the one hand(in particular in the context of the Wolfsberg Group) and FATF, to ensure that international good practices on Politically Exposed Persons are strengthened.
There are so-called Wolfsberg Principles, which in one way or another are used by banks for internal razraboke instuktsy verification of clients and fees.
A study on the global architecture supporting asset recovery will address the institutions ready to support, facilitate and promote international collaboration for asset recovery, such as UNODC, OECD, FATF and related regional bodies, INTERPOL, the Camden Asset Recovery Inter-Agency Network, the Egmont Group,the International Association of Anti-Corruption Authorities, the Wolfsberg Group, a number of development agencies and specialist organizations such as the International Centre for Asset Recovery.
Patrick Friesacher(born 26 September 1980 in Wolfsberg) is an Austrian racing driver who drove for the Minardi Formula One team during the first half of the 2005 season.
The Wolfsberg Group has identified the following areas for discussion with governmental agencies, with a view to enhancing the contribution financial institutions are able to make.
Developments and meeting schedules of other international groups,particularly banking industry groups, such as the Wolfsberg Group, will be monitored closely, and when it is deemed appropriate representatives will participate in these meetings and enter into communications with the organizations.
The Wolfsberg Group is committed to co-operating with and assisting law enforcement and government agencies in their efforts to combat the financing of terrorism.
A number of leading international banks,including those which have adopted the Wolfsberg Statement on the Suppression of the Financing of Terrorism(see annex V) have complained that the proliferation of control lists has seriously compromised their ability to follow transactions related to such persons.
The Wolfsberg Group of Financial Institutions has called on its members and the international banking community in general to adhere more strictly to"know your customers" policies.
Ii Finalization of the Wolfsberg Statement against Corruption(statement by 12 major banks, which jointly form the Wolfsberg Group, against corruption in their institutions and operations);
The Wolfsberg Group recognises that many jurisdictions are currently in the process of developing and implementing regulations with regard to these businesses and that appropriate time needs to be given for these regulations to take effect.
Specialized international institutions,such as FATF, Wolfsberg Group, Basel Committee on Banking Supervision, etc., by approving documents and related recommendations, have listed a number of measures that can be applied by banks that establish cross-border relationships.
The Wolfsberg Group of Banks announced on 5 November 2002 that it intended to apply stricter"know your customer" guidelines to its own banking practices and to its handling of correspondent banking relationships.
The Wolfsberg Group of financial institutions is committed to contributing to the fight against terrorism and is making the following statement to describe the role of financial institutions in preventing the flow of terrorist funds through the world's financial system.
