Preventing and controlling economic and financial crimes

The compliance department and compliance posts shall be independent from the business department, the financial department and the internal auditing department.

19. The banking commission transmitted all declarations and observations received from the controlling bodies to the financial analysis unit.

2. Financial management and control systems Finance Department resources

Controlling Chinese Television

The financial management of an enterprise shall consist such financial behaviors as raising funds rationally, operating assets effectively, controlling the cost, regulating the income distribution and reorganization and liquidation, and strengthening financial supervision and financial information management in accordance with the formulated financial strategy.

(i) Controlling demographic growth

Scientific and controlling instruments

Other amendments as specified by the financial supervision and regulation department.

This department should be provided with adequate human and financial resources.

Getting Practical in Controlling Malaria

other documents and information requested by the financial supervision and regulation department.

other documents and information requested by the financial supervision and regulation department.

And he's controlling the ear movement.

Nobody is controlling what you do.

Now how about controlling other elements?

Ways of controlling, preventing soil erosion.

Controlling the proliferation of light weapons.

They'll always be the controlling factors

The financial, material and human resources of the Department must therefore be strengthened.

Finance Department Chapter V Financial statements for the biennium ended 31 December 1997

The shipper is the controlling party unless it designates another party to be the controlling party and so notifies the carrier.

The Department of Financial Monitoring also collaborates with the competent bodies of foreign States.

Financial Crimes Enforcement Network of the Department of the Treasury, United States of America

The controlling party is the party interested in the goods and it may be required that the controlling party protects its interests.

However, every variation from the original contract, regardless of its technical or financial impact, must be approved by headquarters with the objective of controlling costs and product quality.

Department of Trade and Industry (2003). The Operating and Financial Review Working Group on Materiality.

The Department organized or co organized several workshops with the financial support of Member States.

Professional career 1987 1990 Junior Economist, Department for Financial Policy and Analyses, Ministry of Finance

118. The Special Representative is also a member of the mechanism established by the Department for Disarmament Affairs to coordinate United Nations efforts in controlling the excessive accumulation and proliferation of small arms.

Controlling malaria and emerging diseases, including STD AIDS.

The compliance chief shall be a senior manager of the parent company, and may not concurrently take charge of the business department or the financial department.

Previous positions include head of the committee reviewing tax law Assistant to the Director, Income Tax Department and head of Income Tax Section, Financial Affairs Department.

Article 56 decides who is the controlling party and provides for the transfer of the right of control from one controlling party to another.

One knob is the knob for controlling global temperature.

So controlling stuff with your mind is pretty cool.

They're controlling who nervous system cells partner up with.

Controlling the sources of radiation is subject to legislation.

Controlling illicit traffic in small arms and light weapons

The Nepomuk Server providing Storage services and strigi controlling

The controlling terminal on which this process is running.

Is it autocratic, controlling, restrictive and untrusting and unfulfilling?

CAPTAIN I am the controlling factor aboard the Belinda.

It is important, however, to point out that the control of the funding of terrorist activities has to go beyond controlling financial crimes and developing successful anti money laundering systems.

It was further suggested that the definition of controlling party and of how to designate another entity as a controlling party required further reflection, and it was generally felt that the carrier should be notified of any change in the controlling party.