Mr. Yücel Ayasli Adviser, Ministry of Foreign Affairs

a transaction involving a client account or deposit

He has served as Economic Policy Adviser to Director General, General Agreement on Tariffs and Trade, as Special Adviser to the United Nations on Globalization and as External Adviser to the World Trade Organization.

Mr. Christopher Carson, Counsellor, World Trade Organization

Senior Adviser at the Ministry of Foreign Affairs (2003 present).

Adviser on National Sovereignty, Ministry of Foreign Affairs, 1981.

The main task of the group was to examine the pre transactional information exchange within the GTPNet and the link between the pre transactional and the transactional phases of GTPNet.

Where the material assets reorganization constitutes affiliate transaction, the independent directors can separately retain independent financial consultants to give opinions on the influence of the transaction on the non affiliated shareholders of the listed company.

Mr. Basil Yousif, Adviser at the Ministry of Foreign Affairs, Department of Human Rights

1964 1970 Legal Adviser, Minister for Foreign Affairs, Ankara.

1972 1973 Legal Adviser in the Ministry of Foreign Affairs, Jamaica.

The consultant has submitted a preliminary report which is being studied.

1975 1977 Senior Legal Counsellor, Ministry of Foreign Affairs, Ankara.

1985 1989 Chief Legal Adviser, Ministry of Foreign Affairs, Ankara.

5. M. Cheikh NIANG, Conseiller diplomatique du President de la République

Remember the deal said no problems.

Could Pakistan please outline under what circumstances lawyers would be required to report suspicious financial transactions, and what effect, if any, the proposed Anti Money Laundering law would have on the obligation of legal advisors to report suspicious financial transactions.

Cash dealers are obliged to identify their customers, maintain records of customer identification and customer account activity for at least seven years after the account is closed, and to report to the FIU significant cash transactions (over 7,000), suspect transactions, and funds transfer instructions into or out of the country.

Persons submitting the reports, irrespective of cash or non cash transaction should provide the Authorized Body with the following information about the transactions concluded between them and a customer or a third party

The Decree makes it obligatory to identify customers and report suspicious transactions in respect of the following activities.

Previous positions include adviser responsible for the negotiation of trade agreements, Ministry of Finance Secretariat of Federal Income Tax and adviser, Companhia Vale do Rio Doce.

1982 1985 Deputy Chief Legal Adviser, Ministry of Foreign Affairs, Ankara.

Adviser to the Minister of External Relations of Brazil, 1963, and to the Secretary General for Foreign Policy (Deputy Foreign Minister), 1963 1965

May 2007 Final reports from the consultants will be submitted to the secretariat

Special Adviser and Director of the Analysis Unit of the Ministry of Foreign Affairs, 1991 1992. Abroad

The Office of the Legal Adviser to the Ministry of Foreign Affairs and of the Federal Telecommunications Commission made the following comments

If the material assets reorganization involves affiliate transaction, the independent financial consultants shall express explicit opinions regarding the impact of the assets reorganization on the non affiliated shareholders of the listed companies.

Ms. Marelia Martínez Rivas, Trade and Facilitation Consultant, Washington DC, United States

(iii) Keeping of photocopies of documentation pertaining to the operation as a whole and official documents ascertaining client identity for five years as of the date of the operation or the closing of the account

SENEGAL Representative Mr. Amadou Diop, Diplomatic Adviser to Senegal s Head of State

These forms are returned to the Division of Personnel for use in updating the consultants roster.

1996 51 Corruption and bribery in 20 Nov. 1996 V.B.9 207 international commercial

7. A focal point of the discussions of the draft articles has been the question of which criterion should prevail in determining whether a transaction is of a commercial or a non commercial nature.

Transactions by Category

Transaction is missing a category assignment.

9. M. Babacar DIOP, Conseilleur technique, Ministère des Affaires étrangères et des Sénégalais de l apos extérieur

Corruption and bribery in international commercial transactions

(a) Transactions on a regulated exchange

(b) Transactions on a regulated exchange

B. Business transaction or course of dealing

I was listening to all the experts and talking to sort of a board of medical advisers.

Counsellor Adviser to the Secretary General of the Brazilian Ministry of External Relations, Brasilia, DF, 1990 1992

Letter dated 5 March 1996 from the Legal Counsellor of the European Space Agency addressed to

Tax Transactions by Category

Business transaction or course of dealing