Effective implementation of sub-paragraph 1(a) of the Resolution also requires financial institutions and other intermediaries to identify their clients and to report suspicious financial transactions to the relevant authorities.
Pursuant to paragraph 1(a) of resolution 1373(2001), States should require financial institutions and other intermediaries to identify their clients and to report suspicious transactions to the authorities.
Subparagraph 1(a) of the resolution requires financial institutions and other intermediaries to identify their clients and to report suspicious financial transactions to the relevant authorities.
DOS participated in the meeting of Representatives of Internal Audit Services of the United Nations Organizations, Multilateral Financial Institutions and Other Associated Intergovernmental Organizations to exchange practices and experience.
(d)委员会将保持与国际金融机构和其他利益攸关方的对话,并继续为满足该国的发展需要而调动资源;.
(d) The Commission will maintain a dialogue with international financial institutions and other stakeholders and continue to mobilize resources to address the country' s development needs;
The Secretariat will also promote and strengthen the relationship with the secretariats of other relevant Conventions, international financial institutions and other intergovernmental organizations, while avoiding duplication of efforts.
The efforts of middle-income countries to overcome the significant challenges in poverty eradication that they still faced should be supported by the United Nations system, international financial institutions and other stakeholders.
Effective implementation of subparagraph 1(a) of the resolution requires States, inter alia, to impose an obligation on banks, financial institutions and otherfinancial intermediaries to report suspicious transactions to the relevant authorities.
Effective implementation of subparagraph 1(a) of the resolution requires States, inter alia, to have mechanisms in place that oblige banks, financial institutions and other intermediaries to report suspicious transactions to the relevant authorities.
秘书处还将促进和加强同其他有关《公约》秘书处、国际金融机构和其他政府间组织的关系,以避免工作重复。
The secretariat will also promote and strengthen the relationship with the secretariats of other relevant Conventions, international financial institutions and other intergovernmental organizations, in order to avoid duplication of effort.
金融机构和其他企业.
Financial institutions and other businesses.
与国际和区域金融机构和其他伙伴的工作.
Working with international and regional financial institutions and other partners.
欧盟委员会、国际金融机构和其他伙伴关系方.
European Commission, international financial institutions and other partnerships.
(e)布雷顿森林机构、区域金融机构和其他国际组织;.
(e) Bretton Woods institutions, regional financial institutions and other international organizations;
金融机构和其他主要行业可以有效地打击网络犯罪。
Financial institutions and other major industries can efficiently fight cybercrimes.
有国际金融机构和其他国际发展机构参与的会议.
Meetings with the participation of international financial institutions and other international development agencies.
有国际金融机构和其他国际发展机构参加的会议.
Meetings with the participation of international financial institutions and other international development agencies.
R3已与全球200多家金融机构和其他合作伙伴合作。
R3 already works with over 200 financial institutions and other partners worldwide.
该银行提供零售,商业,金融和金融机构和其他银行服务。
It provides retail, commercial, treasury& financial transactions and other banking services.
与欧盟委员会、国际金融机构和其他机构的伙伴关系.
Partnerships with the European Commission, international financial institutions and otherinstitutions..
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