This requires access to financial records by competent authorities.

Reporting of incidents to the authorities competent for receiving complaints

In subparagraph (e) it was suggested that other competent authorities or authorities authorized by law should be added to judicial authorities.

The RA competent authorities may also conduct such judicial activities upon requests received from competent authorities of other states, based on RA International Agreements or on the principle of reciprocity.

(a) Establish national or local arrangements for coordination between their competent authorities

Create procedures for the mutual notification of cyberthreats among competent national authorities

This would suggest that States should foster closer cooperation between national authorities, such as financial intelligence units and other competent authorities.

delivery of the final document by the pilot ministries to the competent national authorities.

The Commission acknowledges that the Government submits such reports to competent authorities for investigation.

(c) has previously been submitted to the competent authorities of the State Party concerned, and

In accordance with that determination, COAF forwarded 336 reports to the competent authorities in 2004.

I urge the competent Sudanese authorities to investigate these reports as a matter of priority.

In accordance with International Agreements and principle of reciprocity, the competent authorities of the Republic of Armenia can also take security measures upon request received from competent authorities of foreign states with respect to persons mentioned in the request.

The authority or body should collaborate with other authorities, competent for public health, land use planning, soils' management, waste management, etc. Legislation should provide administrative mechanisms for emergency cases and should empower the competent authorities to act immediately against damage.

(a) To supply information useful to competent authorities for investigative and evidentiary purposes on such matters as

provision of remote or on site technical assistance by UNODC at the request of competent national authorities

provision of remote or on site technical assistance by UNODC at the request of the competent national authorities

provision of remote or on site technical assistance by UNODC at the request of the competent national authorities

The competent authorities of the State are looking into whether this article can be incorporated into domestic law.

Shall report to the competent authorities, within twenty four hours, abstaining from informing their customers of this reporting

The author has not contested that the competent authorities acted in accordance with the requirements of this provision.

Do the competent authorities in Mexico have procedures in place periodically to review and update transport security plans?

Such altercations between authorities competent in immigration matters repeatedly occurred decisions favourable to Mr. Ali were later set aside by other authorities but he remained in detention.

(b) Simplifying administrative procedures, where appropriate, in order to facilitate public access to the competent decision making authorities and

To date, 127 cases of alleged police misconduct have been investigated and sent to the competent authorities for action.

The father noted that his son had been beaten and stated that he would complain to the competent authorities.

(b) The competent authorities of both States Parties agree, subject to such conditions as those States Parties may deem appropriate.

(b) The competent authorities of both States Parties agree, subject to such conditions as those States Parties may deem appropriate.

(c) Training competent authorities in the preparation of requests for mutual legal assistance that meet the requirements of this Convention

(b) The competent authorities of both States Parties agree, subject to such conditions as those States Parties may deem appropriate.

Other competent authorities should draw their own conclusions about the implications for the management of activities within their fields of competence

In Republika Srpska, competent authorities are the Ministry of Labour and War Veterans' Protection and the Ministry of Health and Social Protection.

Authorities in the Republic of Belarus competent to adopt decisions on the provision of international legal assistance in criminal matters (article 469)

Have your country's competent authorities strengthened border measures in order to prevent and detect the smuggling of migrants (art. 11, para. 1)?

In particular, he did not provide copies, nor indicate the date or addressee of any letters to the competent authorities, claiming compensation.

8. Paragraph 1 of this article shall be without prejudice to the exercise of disciplinary powers by the competent authorities against civil servants.

What was even more appalling was that often the competent authorities did nothing by way of investigating those crimes and punishing the perpetrators.

Several States having such information reported the seizure of large sums, the equivalent of millions of United States dollars (US ), by their competent authorities.

(iii) Implementation of law enforcement measures to provide for effective action against money laundering, extradition procedures and information sharing mechanisms among relevant competent authorities

In addition, the CTC, through its Executive Directorate, may contact Mauritius's competent authorities to discuss any further matters related to the implementation of the Resolution.

A meeting between the Registry and the competent German authorities took place on 24 November 2004 to discuss issues regarding the premises of the Tribunal.

In addition, the CTC, through its Executive Directorate, may contact Egypt's competent authorities to discuss any further matters related to the implementation of the resolution.

This draft law, elaborated in collaboration with IAEA experts, has been submitted to the competent authorities within the framework of the constitutional process for adoption.

Do your country's competent authorities cooperate with relevant international organizations in implementing measures to carry out the return of smuggled migrants (art. 18, para. 6)?

(b) To provide factual, concrete help to competent authorities that may contribute to depriving organized criminal groups of their resources or of the proceeds of crime.