Examples of using Linked to terrorist activities in English and their translations into French
{-}
-
Official
-
Colloquial
monitoring operations linked to terrorist activities.
Security Council resolution 1267(1999), as being linked to terrorist activities, the following comments are in order.
Any person who manages money or assets linked to terrorist activities shall be liable to a term of imprisonment of between six(6) and twelve(12)
which belong to persons linked to terrorist activities.
Any person who manages money or assets linked to terrorist activities shall be liable to a term of imprisonment of between six(6)
Any person who manages money or assets linked to terrorist activities shall be liable to a term of imprisonment of between 96
Where it is confirmed that a person is linked to terrorist activities based on the profile established in the above-mentioned resolutions,
illicit trafficking continue to be a global threat, often linked to terrorist activities and illegal arms trading,
Any person who manages money or assets linked to terrorist activities shall be liable to a term of imprisonment of between six(6)
management of resources linked to terrorist activities of Act 599 of 2000 Penal Code.
entities identified as being linked to terrorist activities in lists other than those approved for the purpose of Security Council Resolution 1267(1999)?
the territorial internal affairs bodies are regularly sent updated lists of persons linked to terrorist activities to enable checks to be conducted and high-priority investigations to
banks and other financial institutions in Turkmenistan have been informed about individuals and entities linked to terrorist activities and instructed to freeze the assets of these individuals
As indicated in previous reports, the lists drawn up by the Security Council regarding persons or entities linked to terrorist activities are incorporated into domestic law through a resolution of the Ministry of Foreign Affairs, International Trade and Worship. They are then
Security Council resolution 1267(1999), as being linked to terrorist activities?
exchange of information on the transfer of assets linked to terrorist activities, with a view to freezing such assets
This method allows to detect and prevent the entry to Armenia of persons linked to terrorist activities.
other financial institutions on persons and organizations linked to terrorist activities with instructions to freeze the accounts of such persons
cultural organizations in financial transactions linked to terrorist activities.
right to freeze and confiscate funds that are determined to be linked to terrorist activities or whose owner is determined to be so linked. .