Best practice with respect to Financial Intelligence Units

(a) Partnership in practice best practice approaches to comprehensive strategies for preventing and reducing drug abuse

This experience is being documented as a best practice.

This time line is in accordance with best business practice.

The Stock Exchange of Hong Kong (2000). Code of Best Practice.

UNOPS has not applied international best practice standards (ISO 9001) to its ICT environment instead, through its interaction with other agencies, its assessment is that it has adopted industry best practice.

It was also observed that, where the rules would award the contract to the second best bidder, there had been instances observed in practice of a bidder placing an artificially low but winning bid, in the knowledge that the second best bidder would receive the contract.

In such cases, the disclosure of ultimate control is considered best practice.

Committee on Corporate Governance (1999). Code of Best Practice for Corporate Governance.

Training will be provided to law enforcement officers in best practice procedures.

One such effort has been the Court's review and amendment of its procedural rules, including the Rules of the Court and Practice Directions.

Best practice suggests that, whatever approach is used, the approach should be disclosed.

That practice contravenes the Council's own rules and has emphatically been called unacceptable by most States.

It's practice, it's training, and it's It's practice, it's training and experimenting, while pushing through the pain to be the best that I can be.

The review was undertaken both in the Committee on Rules and Judicial Practice and in the plenary.

Some authors (Cavaglieri) maintain that since the practice is very unsure, no rules apply in this matter.

Criteria based assessments are different from and should not be confused with best practice analysis.

Subsequently, they were implemented into the Rules and Practice Directions of the Tribunal in September and November 2005.

The best of all is that if I don't want to practice, I can hide it.

In order to absorb a best practice or the idea behind a best practice, the following elements should be taken into consideration political culture administrative culture and heritage reform initiation among local actors human resources legal framework and regulatory issues and leadership.

UNOPS indicates that the firewalls that have been implemented are appropriate in terms of international best practice.

Best practice work prescribes specific solutions, actions and reforms, often derived from a small set of observations.

(b) Demonstrated capability to develop, adapt and apply best practice methodologies and principles successfully to the client organizations

Most governance guidelines and codes of best practice address topics related to directors' qualifications and board membership criteria.

Instituto Brasileiro de Governança Corporativa (Brazilian Institute of Corporate Governance) (2001). Code of Best Practice of Corporate Governance.

It provided the opportunity for a constructive exchange of ideas and best practice between Member States and world experts.

Increasingly, such agreements are including green or sustainability clauses incorporated into best practice models for sustainable production and consumption.

The countries of the South could benefit tremendously from exchanges of experience and best practice with other developing countries.

Several participants at the third session felt that such confidentiality rules amounted to a step backwards from existing text and current practice.

London Stock Exchange Committee on Corporate Governance (1998). The Combined Code Principles of Good Governance and Code of Best Practice.

There are many Financial Intelligence Units that meet agreed international standards, but an example of best practice is given below.

(a) Best practice on combating money laundering via a sustainable cadre of field based legal and law enforcement experts shared

(d) Increase in the number of policies, tools, manuals and best practice guides produced and disseminated on anti corruption issues

In theory, this is a distinctly second best solution to the cultural consequences of migration in practice it is the best answer we have. But it cannot be had for nothing.

Our forces adhered to strict rules of conduct, doing their best to protect innocent civilians in that town.

Its recommendations were adopted unanimously by the judges and were implemented in the Rules and Practice Directions of the Tribunal in the autumn.

(a) The first report shall identify suitable best international practice in governance and oversight and undertake a gap analysis between the identified best practice in governance and oversight and those applied at the United Nations and its funds, programmes and specialized agencies, informing the whole system of issues of global relevance

A recommendation that hand emplaced mines have SD SN SDA features is included as a best practice in Technical Annex B.

During the seventeenth and eighteenth sessions, the plenary of the Tribunal and the Committee on Rules and Judicial Practice examined the provisions in the Rules regarding evidence before the Tribunal including, in particular, the Tribunal's practice regarding documents submitted after the closure of the written proceedings, witness and expert testimony, and the Tribunal's function in obtaining evidence.

We believe this is a very important article, because commercial transaction practice requires a significant level of predictability as to rules that would apply.

First, the Working Group presented proposals for accelerating appeals from Judgements and related filings and motions through amendments to specific Rules and Practice Directions.

Edison stated it best. He said, Hell, we ain't got no rules around here, we're trying to accomplish something.

During the seventeenth session, the Committee on Rules and Judicial Practice continued consideration of proposals made by the Registry concerning a format for the List of cases pursuant to article 36, paragraph 1 (b), of the Rules.

A precondition for replicating a best practice is that the Government that is implementing it has the necessary capacity to do so.

In looking at areas where disclosure is necessary, the report has given examples from best practice codes from a number of countries.