work together with relevant national authorities and identify needs

The Permanent Mission has consulted the relevant authorities in Ethiopia.

The relevant authorities are on notice to prevent the entry of such individuals into Rwanda.

Participants are expected to report to the relevant authorities in their countries. B. Organization and programme

Most claim to circulate it appropriately to banks, ports of entry and other relevant national authorities.

The names and particulars contained in the List have been distributed to all the relevant authorities.

This country's authorities have no relevant information about the listed individuals not already included in the List.

In the period under review, the Executive Secretary continued to work closely with the relevant authorities of Germany.

Encourages relevant national authorities to promote awareness, better understanding and respect for human rights defenders through education programmes

Most regions had established a good degree of partnership between the relevant authorities and other sectors of society.

The allegations of torture were immediately raised with representatives of the relevant Egyptian authorities, who refuted them categorically.

Are financial institutions, other intermediaries and other natural or legal persons required to report suspicious transactions to the relevant authorities?

Authority to authorize overtime is set out in the relevant staff rules, personnel directives and related documents on approving authorities.

He requested the Tunisian authorities to facilitate operations relevant to preparing the KAC engine and spare parts to leave Tunisia.

Moreover, the relevant national authorities are holding consultations on the International Convention for the Suppression of Acts of Nuclear Terrorism.

The following is the list of Congolese asylum seekers whose cases are under consideration by the relevant authorities in Uganda

The Financial Intelligence Unit also initiates its own analysis of financial transaction reports and disseminates financial intelligence assessments to relevant authorities.

In parallel, the Office of the Prosecutor has encouraged the relevant authorities at the working level to intensify their co operation.

Authorities should also review the operational effectiveness of their financial intelligence units in accordance with relevant international standards on a regular basis.

To date, the Group has been provided with the official statements of the bodies, and awaits further information from the relevant authorities.

After my prison visits and further meetings and discussions with the relevant authorities, the accused in custody were allowed family doctor visits.

The relevant national authorities are expected to provide practical guidance as to what constitutes suspicious transactions for the use of financial institutions.

As recommended by the Governing Board at its ninth session, the Chairman has intensified contacts with the relevant authorities in member States.

Various measures are in place to ensure that banks can identify the beneficial owner and notify the relevant tax authorities accordingly. The CRS thus expands the scope of global, cross border cooperation among national tax authorities.

At the same time, relevant information materials in the resource kit, including the guidance document for designated national authorities, will be updated to reflect the importance of information flow between designated national authorities and customs officials.

If their malicious slanders damage your business reputation and credits, you can lodge a civil litigation or report the case to relevant authorities.

(i) Efforts should be made to intensify integrated training for relevant authorities, including customs and enforcement officers, members of the judiciary and prosecutors

However, the said List and the subsequent updates are circulated by the Ministry of Foreign Affairs to all relevant authorities, including financial supervision, the police, immigration control, customs and consulate authorities, on the basis of required administrative procedures.

The Americas was the only region where a majority of the States (65 per cent) reported that their relevant authorities kept such statistical data.

(iii) Implementation of law enforcement measures to provide for effective action against money laundering, extradition procedures and information sharing mechanisms among relevant competent authorities

The Serious Crimes Unit, the Defence Lawyers Unit and the Special Panels are preparing the handover of necessary materials to the relevant Timorese authorities.

Once finalized, the Government must ensure that this information is disseminated and understood by the police and the relevant authorities at the local level.

The Institute is at decisive stages of discussion with the relevant authorities of the African Union regarding the final approval of the regional instruments.

Regarding the exchange of information with foreign FIU or pertinent authorities of other countries, Decree 2799 98 establishes that COAF may share information with relevant authorities of foreign countries and international organizations based on reciprocity or on bilateral and multilateral agreements.

States were asked to report whether their relevant authorities had statistical data on legal action taken to combat money laundering, including investigations, prosecutions and convictions.

To advertise before the court, the relevant authorities in Malawi and to the general and international public, the international interest and concern in the trial.

Do your country's competent authorities cooperate with relevant international organizations in implementing measures to carry out the return of smuggled migrants (art. 18, para. 6)?

Another State requires banks and other relevant bodies to report to the authorities within 10 days of freezing the assets of listed individuals and entities.

Co operation has been launched with the relevant authorities in Bosnia and Herzegovina, Croatia, the former Yugoslav Republic of Macedonia and Serbia for this purpose.

The relevant national authorities are now studying the Joint Convention on the Safety of Spent Fuel Management and on the Safety of Radioactive Waste Management.

The Section successfully negotiated with all relevant national authorities for the provision of temporary travel documents, enabling the witnesses to travel to and from Arusha.

Governments were invited to report whether their relevant authorities maintained statistical data on confiscated proceeds as a result of legal action taken to combat money laundering.

6.5 Nevertheless, the complainant's account of his experiences to the Swedish authorities contained contradictions and lacked clarity on issues that are relevant to assessing his claim.

The IMF Fund provides expert training and advice to the authorities of member countries to help strengthen their legal infrastructure, where such issues are macroeconomically relevant.

Such visits necessarily entail meetings with authorities most directly concerned with the issues, alleged victims or their families, as well as NGOs and relevant international actors.