Примеры использования Reporting entities на Английском языке и их переводы на Русский язык
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Guidelines for the preliminary analysis of information contained in the reports from Parties and other reporting entities.
additional information from reporting entities, and from foreign FIUs.
the total funding requirement to meet all performance indicators, across all reporting entities, came to some $28 million.
FINTRAC conducts AML/CFT ongoing monitoring and supervision for all reporting entities in Canada, including persons
The circular would also remind reporting entities of their obligations under section 16 of the Financial Transaction Reports Act 1988 concerning the reporting of suspect transactions.
data quality check on information received from reporting entities.
In 2011, the Terrorism Prevention(Reporting Entities) Regulations were passed to address reporting requirements for financial institutions which were obliged to report on possible terrorist financing activities.
templates common to all reporting entities, as relevant.
would use the compilation of best practices to extract from it the main principles emerging from the submissions made by Parties and other reporting entities.
This investment is expected to continue to rise as reporting entities seek to protect themselves against reputational and regulatory risk.
the specific characteristics of the reporting entities.
common to all reporting entities.
Compiling additional information received by Parties and other reporting entities on best practices on themes(a)
procedures for receiving information on best practices from country Parties and/or through reports from various reporting entities and the Committee on Science and Technology(CST);
Reporting entities should make plans to acquire over the upcoming reporting cycles data on performance and impact indicators.
The Strategy through the review of information provided by Parties and other reporting entities as well as,
This would enable both reporting entities and the wider public to make use of the collected information
The reporting entities, as well as the Convention's institutions
The reporting time for the secretariat needs to be linked with the reporting time of other reporting entities and considered together with the revision of the work programme of the CRIC.
A higher response from these reporting entities would undoubtedly facilitate understanding