More financial regulatory reform, such as coordination of any taxes or penalties that members want to apply to risk taking banks

The Committee encourages the State party to ensure that prosecutors and magistrates do prosecute racist offences under the relevant criminal laws, and apply the requisite criminal penalties.

Article 329 The following persons shall therefore be considered as procuring and shall face a penalty of six months to two years in prison and a fine of 50,000 to 400,000 Guinean francs, without prejudice to any higher penalties that may apply

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?

penalties and

After ratification, the party may apply for grants for all eligible activities.

Penalties for non compliance

(c) An NGO may apply for grants for a maximum of two representatives

No specific requirement on their publication may exist, although a general requirement of transparency in public administration may apply.

The penalties to be imposed

Generally, applicable provisions of procurement law may apply, for instance suspension may be ordered by a court or supervisory authority.

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.

While participation in a terrorist act may be grounds for evoking special circumstances that can be used to justify higher penalties, no penalty may be cruel, inhuman or degrading.

So teach us to number our days, that we may apply our hearts unto wisdom.

In conclusion, it is well established that non derogable human rights provisions apply during armed conflict, and there is a growing consensus that derogable provisions may apply as well.

In addition, the penalties associated with certain crimes may need to be increased in order to address their greater prevalence in an Internet environment.

A State party may apply, within two months, for the complaint to be rejected as inadmissible.

Villanueva explained the rationale behind these penalties

All staff military and civilian have been forcefully reminded of their responsibilities in this respect and of the penalties they may incur for non compliance.

Any Contracting State may declare, in accordance with article 21, that it will apply this Convention only

4.11 Lastly, the State party argues that the complainant may apply for permanent residence on humanitarian grounds.

It identifies the existing principles and rules of IHL that apply to weapons that may become ERW.

53. Australia notes that few conventions define penalties.

Articles 92 to 94 contain the related penalties.

Civil and military criminal provisions regarding these offences and the penalties related to them Whether statutes of limitations apply to such offences The number and the nature of the cases in which those legal provisions were applied and the outcome of such cases, in particular, the penalties imposed upon conviction and the reasons for acquittal Examples of judgements relevant to the implementation of article 4

1. Any Contracting State may declare, in accordance with article 21, that it will apply this Convention only

They may incur penalties ranging from 5 to 20 years' imprisonment, together with fines equivalent to between 6 and 12 times the amount of the laundered sum.

Civil penalties of up to US 65 million may be imposed by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury.

The directive did not require the imposition of penalties.

Perhaps they may decide that violence is counter productive and carries its own penalties, and may then follow the Kurdish example of curbing violence, which would help put Iraq together again without recourse to permanent repression.

2.5.c Furthermore, article 23, paragraph (a), of the Act lists the penalties for infringements of the Act's provisions which may take the form of fines or imprisonment.

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Commending the new criminal penalties for clients of prostitutes, she asked whether marital rape had been criminalized, and what penalties were being imposed on traffickers in women.

It may apply to both tangible assets such as buildings and to intangible concepts such as intellectual property and goodwill.

This means that website owners could receive even death penalties.

And other Penalties of a similar kind , to match them !

And other Penalties of a similar kind , to match them !

Any violations of the procedures were punishable by strict penalties.

Tough rules and penalties are required to deter traffic offenders.

Section 233BAB provides for penalties for offences under S.233.

We have sent down a Book to you which is blessed , so that people may apply their minds to its revelations , and the men of wisdom may reflect .

We have sent down a Book to you which is blessed , so that people may apply their minds to its revelations , and the men of wisdom may reflect .

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