Indicative list of international legal instruments, documents and recommendations against corruption

The communication of authentic or private instruments and banking, financial and commercial documents.

It may also order the seizure of the above mentioned instruments and documents.

The same question arises with respect to receivables, negotiable instruments, negotiable documents and bank accounts.

The Borders and Foreigners Service SEF has in all border posts detection instruments for false and falsified documents.

(b) The proceeds take the form of money, negotiable instruments, negotiable documents of title or bank accounts

(k) Equipment means tangibles (other than negotiable instruments, negotiable documents and inventory), used by a person in the operation of its business.

The most important among them are the instruments and documents of the Council of Europe and the Organization for Security and Co operation in Europe.

He requested the assistance of the Consultative Process in promoting widespread ratification and implementation of ILO instruments, including the Seafarers' Identity Documents Convention (Revised).

Following the exercise session, participants reviewed their draft action plans and recommendations for the implementation of the instruments relevant to Burkina Faso (see annexed documents).

It was also stated that in some legal systems reliance was attached to documents other than bills of lading, as well as to documents held by the shipper, and that practice also involved the circulation of non negotiable instruments.

93. Requests the Secretary General to pursue increased timeliness and availability of international law codification documents and legal instruments in all six official languages of the United Nations

Mr. Mazzoni (Italy) said that if the principal instruments, namely letters of credit, bank guarantees or similar instruments, were excluded from the scope of the convention, it was logically consistent that the draft convention should not regulate the presentation of ancillary documents pertaining to the use of such instruments.

The Commission also welcomed the preparation of additional chapters on various types of asset, such as negotiable instruments and documents, bank accounts, letters of credit and intellectual property rights.

A distinction could be drawn between two categories of original document documents such as negotiable instruments with a single original, and other documents such as contracts prepared in duplicate or airway bills prepared in four copies, for which there was more than one original .

Information gathered by the assessment instruments extensive surveys of government organizations and interviews with citizen groups and other stakeholders needs to be validated by cross checking with other documents and other sources.

Levels 1 to 4 allowed access to derestricted documents, documents for general distribution, documents in limited copies and provisional documents.

(d) Property shall mean assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments evidencing title to, or interest in, such assets

(d) Property shall mean assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments evidencing title to or interest in such assets

Mass or product means tangibles (other than negotiable instruments or documents) that are so closely associated with each other that they cannot become subject to separate security rights.

(j) Inventory means a stock of tangibles (other than negotiable instruments and negotiable documents) held for sale or lease in the ordinary course of business and also raw and semi processed materials (work in process).

(b) 1 IT specialist, 1 documents control officer, 1 documents reproduction officer and 1 documents distribution officer

The recommendations on negotiable instruments, independent undertakings and negotiable documents appear within square brackets as the Working Group has not decided yet that those types of asset should be addressed in the Guide.

In her delegation's view, draft article 9, paragraph 6, referred not only to ancillary documents but also served to ensure that all instruments under which payment could be claimed were excluded.

Documents and passports.

Mr. Boulet (Belgium), endorsing the comment made by the previous speaker, said that draft article 2, paragraph 2, excluded only negotiable instruments and documents of title from the scope of application of the draft convention.

Fixtures in movables means tangibles (other than negotiable instruments and negotiable documents) that can become subject to separate security rights even though they are closely associated with other movable property, without however losing their identity.

Access to documents at levels 5 and 6, specifically, documents meant for distribution to participants only and restricted documents, would require a password.

It reaffirmed its commitment to international instruments on those issues, and to the documents of the twenty third special session of the General Assembly, and had enshrined the principle of gender equality in its July 2000 Constitution.

(c) Matters related to border measures, security and control of documents and legitimacy and validity of documents.

Documents

ILO instruments and other sources

Security and control of documents

Legitimacy and validity of documents

Security and control of documents

Exchange of information and documents

communication channels and required documents

certification and authentication of documents

Travel documents and issuance systems

Reports, formal decisions, pre sessional documents and all other official documents of the Committee and its subsidiary bodies shall be documents for general distribution unless the Committee decides otherwise.

All project and programme documents are systematically reviewed from a gender perspective, including country and regional programme documents.

The documents referred to in the paragraph were documents of title.

The database now holds details of 7.1 million stolen and lost travel documents, including 550,000 blank documents.

The Office has scanned the list of documents provided and identified the documents not of probative value.

Musical instruments.