Examples of using Verification procedures in English and their translations into Slovak
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the introduction of other regulations by the FSA led to changes in the customer verification procedures applied by the peer-to-peer crypto exchange Localbitcoins.
Business Registration Profile verification procedures were conducted by TÜV SÜD,
The importing Party may carry out audit and verification procedures, in accordance with Article 10, to assist this assessment.
The subject was certified methodology determination and verification procedures leading to increased capacity in the path bottlenecks.
To complete the verification procedures UK Players may be required to provide a copy of an identification document
We found that voluntary schemes which did not have specific verification procedures to ensure compliance with this sustainability requirement were nevertheless recognised by the Commission(paragraph 28).
(6)‘control verification procedures' means the arrangements put in place
Recommendation 4 Đ Enhance disbursement verification procedures First indent:
(iii) Where there are no verification procedures, where they are not reasonable,
Furthermore, the Commission granted recognition decisions to voluntary schemes which did not have appropriate verification procedures to ensure that the origin of biofuels produced from waste was indeed waste(i.e. did not check the economic operator where the waste was produced).
the designated authority should then examine the verification procedures to see whether they are reasonable,
The Commission established specific verification procedures for the Pegase DFS which are well designed to ensure that funds are only used to pay beneficiaries which meet the specified eligibility criteria(see Annex I,
what security standards should be in place and what verification procedures may apply.
each Party shall have the right to carry out audit and verification procedures of the exporting Party,
verify information or to satisfy itself that verification procedures are being effectively applied;
what security standards should be in place and what verification procedures may apply.”.
operating certificates, and verification procedures are also imposed.
enhance the verification procedures for disbursements and increase the visibility of EU support. 5.
verify information or to satisfy themselves that the verification procedures are being effectively applied.
This information is collected in accordance with our stringent verification procedures, used to deter international money laundering operations