Implementing legislation for that Act was currently being drafted.

In application of this Act, four (4) implementing regulations have been adopted

1.4 A comprehensive implementing regulation for the Money Laundering Act was issued, containing all the provisions and measures required to implement the Act.

Other agencies are also required to cooperate with AMLO in implementing the Anti Money Laundering Act.

The present draft resolution gives us a unique opportunity to act.

It is the act of conceiving and implementing a new way of achieving a result and or performing work.

However, there is as yet no implementing act on family property to fully apply that provision of the Constitution.

The provisions of this Decree, which contains the implementing regulations for the Money Laundering Act, are arranged in seven chapters.

Duties included determining the rights of children in matrimonial disputes and succession, implementing the provisions of the Kenya Children Act, and training judges and magistrates in the provisions of the Act.

(vi) Indonesia assistance to bank Indonesia with a draft Funds Transfer Act (2004) and

The Act requires federally regulated employers to move toward a more representative work force by developing and implementing an employment equity plan.

Another topic of discussion was the study of the preliminary draft law on implementing the provisions of CWC.

For a president bent on implementing reforms, less can be more less aggressiveness and less ego. But can a man act against his deepest nature?

An act on the nationality of the Niger was therefore adopted on 12 July 1961 and supplemented by an implementing decree on 28 May 1962.

12. The United Nations should identify implementing partners to provide the services outlined in the present Strategy, and to act as Victim Support Facilitators, as necessary.

It further provides that the disposal of hazardous waste must take place in accordance with the conditions and standards defined in the regulation implementing the Act.

We are thus transmitting herewith, in both English and Arabic, a full copy of the implementing regulation for the Money Laundering Act promulgated by Royal Decree No.

As part of that seminar, the aforementioned draft counter terrorism act was analysed, with very useful and satisfactory results.

Draft legislation implementing domestically the obligations under the MARPLEX Convention has also been prepared for introduction into Parliament before the end of 2005.

10 2001 on the basis of the provisions of article 99 (b) of the Banks Act, pursuant to which it is vested with the authority to issue such orders as it deems fit for the purpose of implementing the provisions of the Act.

The possible existence of the organization's responsibility appears to hinge on whether the organization's binding decision actually requires the wrongful act to be done, or whether the act is just one of the ways that a member State may select when implementing the decision.

Calls for the necessity of implementing the draft resolutions of the UN General Assembly on the economic assistance extended to the Palestinian people as well as the draft resolutions of other international organizations and relevant specialized agencies.

Guidance elements for the detection, prevention and control of illegal traffic in hazardous wastes draft training manual for the enforcement of laws implementing the Basel Convention

1.2 In regard to the draft act on the suppression of money laundering (No. of 2003), the Bureau of Legislation of the Office of the Prime Minister (the executive body competent to study draft laws) has already completed its consideration of this draft.

The draft of any Final Act shall be prepared by the secretariat and submitted by it, through the President, to the Conference.

The present draft articles also apply to the international responsibility of a State for the internationally wrongful act of an international organization.

As indicated in draft article 3, the wrongful act of an international organization may consist in an action or in an omission.

Moreover, the Money Laundering Act, the Bank Reorganization, Currency and Credit Act and the draft Penal Code include all the provisions contained in the international conventions and protocols on combating terrorism ratified by the Great Jamahiriya.

1.10 The reply has already been given in 1.2 (measures adopted in regard to the draft act on the suppression of money laundering).

For the purposes of the present Chapter, it seems preferable at the current stage of judicial developments not to assume that a special rule has come into existence to the effect that, when implementing a binding act of the European Community, State authorities would act as organs of the European Community.

The implementing regulation in itself deals very thoroughly with the provisions and substance of the Money Laundering Act, satisfying the needs of the Committee and responding to all of its questions on this subject.

It should be said that the creation of this unit is contingent on the approval of the draft act on the suppression of money laundering.

We vigorously protest the implementation of laws and measures in contravention of international law, such as the Helms Burton Act, and we urge the Government of the United States of America to cease implementing it.

Accordingly, the Executive Director will take these findings into account in implementing the programme of work for 2006 2007 and in preparing the draft programme of work for 2008 2009.

Implementing office

Implementing mechanism

Implementing partners

The protection of maternity in Estonia is guaranteed by the Employment Contracts Act, the Public Service Act, the Working and Rest Time Act, the Holidays Act, the Health Insurance Act, the Social Tax Act, the Child Benefits Act and the State Pension Insurance Act.

The draft Penal Code stipulates in article 567 bis, paragraph 2, that the procedure for freezing, seizure or confiscation of assets belonging to or intended for a terrorist group or derived from a terrorist act shall be that provided under the Act on capital.

Implementing partners' expenditure

11. Implementing office

Implementing the strategy

Regarding the draft of the Children's Act 2005, she asked whether a list of the harmful traditional practices that it referred to could be provided to the Committee.

Tunisia has introduced training programmes for officials implementing the Act and responsible for investigation and prosecution in terrorism and related money laundering cases, and has allocated technology for the identification of property and monies originating from terrorist acts.

8. Welcomes the agreement of New Zealand and the Tokelau Council of Ongoing Government to maintain the referendum package of a draft constitution and draft treaty of free association as a possible future basis for an act of self determination by Tokelau