Nothing good awaits the Organization if it engages in such practices.

section 101.1 a person commits an offence if the person engages in a terrorist act.

It's a profound moral matter that engages and should engage us all.

(a) Progress when the national Government engages with trade unions and others.

The court may issue a protective injunction against a person who engages in stalking, or impose further restrictions.

Agriculture contributes 1.5 per cent of GDP and engages 1.9 per cent of the population in paid employment.

The foregoing notwithstanding, arms transactions remained numerous, as indicated in the statistical increase over transactions documented in the previous mandate period.

Its senior management engages in numerous conferences and panel discussions on the role of sport for development and peace.

Commercial transactions

Financial transactions

All in the heavens and the earth entreat Him for their needs a new, mighty task engages Him each day.

All in the heavens and the earth entreat Him for their needs a new, mighty task engages Him each day.

Many parties were engaged in the arms transactions.

(c) It is committed in one State but involves an organized criminal group that engages in criminal activities in more than one State or

Article 4 Whoever engages in food production or marketing within the territory of the People's Republic of China must observe this Law.

Can the transmitting State validly claim that it engages in effective exchange of information if it permits such de facto bank secrecy?

C. Changes in control and transactions involving significant assets

Owner of the Congocom comptoir, specializing in gold transactions

Australia's financial intelligence unit, AUSTRAC, also monitors the financial transactions of NPOs in the same way that it monitors other organizations, by scrutinizing their international funds transfer instructions, significant cash transactions, suspect transactions and international currency transfers.

1.5 Paragraph 1 of the resolution requires that the legal obligation to report suspicious transactions should extend to all professions engaged in financial transactions.

(c) Foreign exchange transactions

s8(1) A person who undertakes or engages in the manufacture or production of a nuclear explosive device is guilty of an offence.

IES engages developing countries in building support for integrated planning both to address local environmental concerns and to reduce associated global GHG emissions.

a) Transactions exceeding 20 million AMD (about 40000 USD), except for real estate purchase and sale transactions

The Agency engages Canadians abroad in missions that work to meet the goals of the World Programme of Action for Youth in the area of education.

Question on the requirement to report suspicious transactions by all financial institutions, as well as by insurance companies and other such intermediaries engaged in financial transactions.

These transactions amounted to 120,026.

Article 30 Reporting suspicious transactions

(iii) Reporting of suspicious transactions?

UNU engages consultants under the provisions of the administrative instruction on consultants and individual contractors UNU ADM 2004 01.

(d) Transactions were in accordance with these Regulations and legislative authority.

c) Suspicious transactions, irrespective of the amount mentioned in this paragraph.

(1) Where a securities firm or its inbound branch engages in businesses out of scope approved by the securities regulatory agency under the State Council

OECD members adopted a Recommendation on Bribery in International Business Transactions in 1994.

(a) Transactions on a regulated exchange

Will any transactions be adequately logged?

These transactions create allies, not enemies.

(b) Transactions on a regulated exchange

Draft legislative guide on secured transactions

2210 Tax on foreign exchange transactions

In paragraph 66, the Board of Auditors recommended that UNFPA continue to closely monitor hedging transactions and obtain adequate information from UNDP in a timely manner, in order to ensure proper accounting of transactions.

Article 15 Women's equal rights before the law and in civil transactions

Most transactions were reported as a result of structuring, which is the act of committing many transactions that are under the required threshold in order to avoid seeming suspicious.

It is estimated that participation in SWIFT will yield savings in costs of transactions.

In paragraph 66 of its report, the Board recommended that UNFPA continue to closely monitor hedging transactions and obtain adequate information from UNDP in a timely manner, in order to ensure proper accounting of transactions.