Are financial institutions, other intermediaries and other natural or legal persons required to report suspicious transactions to the relevant authorities? What penalties apply to those who omit to report?

Other legal persons

For example, relevant Millennium Development Goal targets and indicators are being used for the delivery of humanitarian relief to refugees and other displaced persons.

Other relevant activities

Other relevant institutions identified

Other relevant information 20

Endorses the Principles on Housing and Property Restitution for Refugees and Displaced Persons and encourages their application and implementation by States, intergovernmental organizations and other relevant actors

Alternatively, authorized persons may open tenders on line and publish the relevant information.

(g) Any other relevant factor.

Draft article 13 Other legal persons

Recalling its resolutions 55 25 of 15 November 2000, 58 137 of 22 December 2003, 59 166 of 20 December 2004 and other relevant General Assembly resolutions on trafficking in persons and other contemporary forms of slavery,

Recalling also its other relevant resolutions,

agreeing with one or more other persons

The report concludes that despite positive developments, millions of persons remain stateless throughout the world and proposes some directions for UNHCR and other relevant organizations to pursue with regard to the prevention and reduction of statelessness and the protection of stateless persons.

No State level laws regulate issues relevant to the suppression of discrimination against disabled persons.

The same applies to persons persecuting other persons or organizations for supporting equality among people.

The same applies to other relevant documents.

Relationship with other relevant multilateral environmental agreements

The pharmaceutical, biotechnology and other relevant industries

Other relevant provisions of the draft convention

The pharmaceutical, biotechnology and other relevant industries

(j) Other persons invited by the United Nations

(k) Other persons invited by the host Government.

(k) Support enrolment of indigenous persons in teacher training programmes, colleges and relevant higher educational institutions

Acknowledging with appreciation the important and independent contribution of the International Red Cross and Red Crescent Movement and other humanitarian agencies in protecting and assisting internally displaced persons, in cooperation with relevant international bodies,

Acknowledging with appreciation the important and independent contribution of the International Red Cross and Red Crescent Movement and other humanitarian agencies in protecting and assisting internally displaced persons, in cooperation with relevant international bodies,

Acknowledging with appreciation the important and independent contribution of the International Red Cross and Red Crescent Movement and other humanitarian agencies in protecting and assisting internally displaced persons, in cooperation with relevant international bodies,

To facilitate the identification of the most qualified persons, the High Commissioner should actively seek advice from States, civil society and all other relevant parties in the preparation of a list of potential appointees.

Follow up to the Regional Conference to Address the Problems of Refugees, Displaced Persons, Other Forms of Involuntary Displacement and Returnees in the Countries of the Commonwealth of Independent States and Relevant Neighbouring States

The Committee may receive relevant information, through the secretariat, from the Parties and from other relevant sources.

According to him, there were also 3 4 other persons.

Consequently, the transmitting State may have no relevant information about the identity of those foreign persons or about the income paid by payors of income to such foreign persons.

Bearing in mind all other relevant General Assembly resolutions,

(b) To make recommendations to the relevant authorities with the aim of improving the treatment and the conditions of the persons deprived of their liberty and to prevent torture and other cruel, inhuman or degrading treatment or punishment, taking into consideration the relevant norms of the United Nations

It was noted that refugees and stateless persons were the subject of other relevant international treaties, but that such instruments did not deal directly with their diplomatic protection rather, they appeared implicitly to exclude it.

The Team therefore endorses FATF Special Recommendation 6, which requires registration or licensing of all persons operating alternative remittance systems, to whom the other relevant 40 Recommendations should then apply, with penalties for non compliance.

12. Invites parties to the Convention, other Governments, relevant international organizations and other relevant stakeholders to make preparations to celebrate in 2010 the International Year of Biodiversity

58 154. Follow up to the Regional Conference to Address the Problems of Refugees, Displaced Persons, Other Forms of Involuntary Displacement and Returnees in the Countries of the Commonwealth of Independent States and Relevant Neighbouring States

Acknowledging with appreciation the important and independent work of the International Red Cross and Red Crescent Movement and other humanitarian agencies in protecting and assisting refugees and internally displaced persons, in cooperation with relevant international bodies,

56 134. Follow up to the Regional Conference to Address the Problems of Refugees, Displaced Persons, Other Forms of Involuntary Displacement and Returnees in the Countries of the Commonwealth of Independent States and Relevant Neighbouring States

(vi) Other parties directly relevant for the country under consideration.

Other relevant organizations and initiatives will be associated as appropriate.

The other relevant law is the Election Commission Order 2002.

(i) The identity, whereabouts and activities of persons suspected of involvement in such offences or the location of other persons concerned

(i) The identity, whereabouts and activities of persons suspected of involvement in such offences or the location of other persons concerned