Bank secrecy

(b) Correspondence files

f. Correspondence systems ( 626,400)

Correspondence Unit (English French)

This plan requires secrecy.

Updates are also provided via correspondence.

C. Correspondence instruction in peacekeeping operations

The issue of establishing a correspondence between the CPC and the UNSPSC has been considered by the United Nations Statistics Division and a trial correspondence has been developed.

Problems with exchange of information on request de facto bank secrecy

Override of bank secrecy and other confidentiality laws in the transmitting State

Preparing diplomatic correspondence such as notes verbales and aides memoires.

The inspection of the correspondence will be applied upon the decision of the court.

There is so much darkness and secrecy surrounding them.

Removing impediments to criminal investigations related to bank secrecy

She, it turns out, has a non accredited correspondence course Ph.D.

If it was surrounded by secrecy, change would be difficult.

Otherwise, de facto bank secrecy in the transmitting State can result.

Of course, I have acquired a great deal of experience in drafting correspondence related to such matters.

The letter writing system Office Vision currently supports over 80 per cent of the Fund's correspondence.

Concerning the Code of Criminal Procedure, bank secrecy may not be invoked before a court.

The inspection of the correspondence shall be terminated by the decision of the investigator, prosecutor or the Court.

Bank secrecy has been one of the major obstacles to criminal investigations in money laundering offences.

In order to provide better protection, some secrecy was maintained about the sites of the shelters.

The trial correspondence for a subset of the classification has shown that the conceptual differences for development of the detail of the classifications make it practically impossible to arrive at meaningful correspondence tables that can be used to convert data between the two classifications precisely.

Prohibition of arbitrary or unlawful interference with privacy, home, correspondence and other communications prohibition of arbitrary deprivation of property.

A large part of the problem lies perhaps in the lack of correspondence between statements, true expressions of wish, and action.

In contrast, Al Hakam was built in full secrecy without the involvement of any foreign companies or contractors.

The assessment should also take into account correspondence tables between the international standard and national adaptations.

Call on Your Lord in humility and in secrecy verily He approveth not the trespassers.

Call on Your Lord in humility and in secrecy verily He approveth not the trespassers.

A committee then ruled on the admissibility of the correspondence received and transmitted admissible challenges to the ministerial departments concerned.

First of all, we feel that the negotiation process has been characterized by irregularities, a lack of transparency and secrecy.

So for the subway in New York, I saw a correspondence between riding the subway and reading.

Under those laws, one can receive the appropriate level of training, using various forms of schooling (day, correspondence, remote, and external training).

The inspection of correspondence or control and recording of conversations can be performed only with respect to the suspected or accused person.

School employees are under a strict duty of secrecy with regard to the knowledge they obtain about personal affairs of individuals.

The result de facto bank secrecy in the transmitting State which is not overridden by 2005 OECD article 26 in spite of the override in article 26 (5) and in the suggested revised UN Model article 26 (5) of bank secrecy and other confidentiality laws in the transmitting State.

2005 OECD article 26 and the suggested changes to UN Model article 26 will facilitate effective exchange of information by overriding bank secrecy and other confidentiality laws in the transmitting State (de jure bank secrecy) but those articles do not require the transmitting State to obtain sufficient information to overcome the de facto bank secrecy in the transmitting State in the fact situations described in paragraphs 47 and 48, and 51 and 53 above.

He expressed concern at the secrecy surrounding the application of the death penalty and the cruel treatment of prisoners on death row.

The result is de facto bank secrecy in the transmitting State and because of such de facto bank secrecy in the transmitting State, the foreign person may attempt to evade any applicable tax in his her its country of residence, the receiving State, which does not receive the relevant information.

8. States Parties shall not decline to render mutual legal assistance pursuant to this article on the ground of bank secrecy.

8. States Parties shall not decline to render mutual legal assistance pursuant to this article on the ground of bank secrecy.

Various parts of the world will have a cult food that people get enormously attached to there's tremendous traditions, there's secrecy.

I'm really glad to say recently, we've been in correspondence with Ryan that this story had a happy ending.

(d) Reviews official correspondence from the Director General to high level dignitaries, ensuring adherence to protocol and editorial standards