Financial institutions notified?

The Central Police Service (CPD) is notified of suspect transactions electronically.

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C. Financial institutions notified?

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He notified the police of the traffic accident.

The protected person should be notified about the decision.

According to the DDT register, three countries have notified use of DDT in disease vector control and one country notified the intention to use DDT if necessary.

The Committee will be notified of any arrangements thus made.

However, the Secretariat has been notified that there is no request for a separate vote on operative paragraph 2.

Thich Huyen Quang is under permanent detention in the monastery without having been notified of any charges against him.

She adds that the application of domestic remedies is unreasonably prolonged, whereas judicial decisions are enforced immediately after the person concerned is notified of them.

On 16 April 1998, the police officially notified the Prosecutor of the incident.

The buyer notified the lack of conformity of the cooling device to the seller.

All States have an interest in being notified about the limits proposed in a submission.

Airlines and pilots are notified of the presence of chemical materials (hazardous) on an aircraft.

After the documents are checked the declarant is notified about the responsibility he she bears in case incorrect information is provided and only after that the SAD is estimated and accepted.

Such member shall not be bound by the amendment before it has notified its acceptance thereof.

Decision guidance documents for chemicals notified as banned or severely restricted in accordance with Article 5

Declarations and their confirmations are to be in writing and to be formally notified to the depositary.

During 2001, of the 1824 infection cases notified, 802 met the expanded definition of AIDS. Of these

On 22 February 1993, the Czech Republic notified its succession to the Covenant and the Optional Protocol.

On 22 February 1993, the Czech Republic notified its succession to the Covenant and the Optional Protocol.

Work with biological agents including human pathogens that could be used as biological weapons must be notified to or permitted by SWEA, which is the supervisory authority.

2. Declarations and their confirmations are to be in writing and to be formally notified to the depositary.

The Government of Israel notified that the state of emergency proclaimed in May 1948 has remained in force.

The Civil Aviation Authority of Singapore has notified scheduled carriers operating at Changi International Airport of the sanctions.

The Executive Agency Maritime Administration has designated liaison officers and has notified the shipping companies and IMO accordingly.

It is listed on the basis of the final regulatory actions to ban or severely restrict its use as notified by Australia, Chile and the European Community (EC).

In cases where exemption is notified, the school shall, as far as possible and especially in the lower primary school, seek solutions involving differentiated teaching within the curriculum.

If, however, the auctioneer is disconnected for more than 10 minutes, the ERA is suspended and resumes on the date and time notified to the participants by the auctioneer through the COMPRASNET website.

2. Declarations and confirmations of declarations are to be in writing and to be formally notified to the depositary.

The Palestinian Authority was notified of these attacks, but did not successfully prevent them or arrest the terrorists involved.

Telefónica Móviles had notified the Commission of its intention to acquire the assets of Bellsouth Corporation's Latin American operations.

The affected entity shall be notified, immediately and in writing, once the Executive Board has recommended its suspension or withdrawal.

Project participants and the DOE which validated the proposed project activity shall be notified of the decision by the Executive Board.

These declarations are to be notified to the depositary and are to state expressly the territorial units to which the Convention extends.

On 23 April 1993, Switzerland notified the Secretary General of its decision to withdraw the reciprocity declaration it had made upon ratification.

On 6 July 2004, the police formally notified him of this decision, and informing him that he would be deported without delay.

The origin of the act and its legal effects came into being at the time Venezuela was notified, regardless of its reaction.

2. These declarations are to be notified to the depositary and are to state expressly the territorial units to which the Convention extends.

In accordance with article 4, paragraph 5, of the statute, the Chairman notified the Secretary General of the vacancy on 25 June 2004.

Any person who has an interest in the property would be notified and would be entitled to be a respondent to the application.

Mr. Zhao was formally arrested (zhengshi daibu) on or around 20 October 2004. His family was notified that he is in detention for illegally providing State secrets abroad (wei jingwai tigong guojia mimi zui).

What is of particular concern is that Israel notified the United Nations Interim Force in Lebanon (UNIFIL) that terrorist attacks were imminent and asked it to take measures, yet UNIFIL failed to act in accordance with its mandate and prevent them.