In theory, the Philippine authorities should have exercised their regulatory oversight with far more diligence.

The regulatory authorities of some States have initiated programmes to detect unregistered or unlicensed alternative remittance activity.

work together with relevant national authorities and identify needs

The Office will continue to support implementation of the international drug control treaties by providing scientific advice and expertise also to national regulatory and competent authorities, the Commission on Narcotic Drugs, the International Narcotics Control Board and other relevant regional and international bodies.

Relevant documentation collected by the authorities or other private or public institutions is welcome.

Strengthen the institutional capacities of small island developing States, including their capacity to develop trade related policies and relevant regulatory measures.

The debate now is how, exactly, to factor this imperative into monetary policy, and how to coordinate the work of monetary and regulatory authorities.

But the degree to which the authorities will be able to push for more competition in banking will depend crucially on the regulatory framework.

But, though many technical details need to be fleshed out, some of the world s smartest people work in the relevant regulatory agencies.

The relevant authorities are on notice to prevent the entry of such individuals into Rwanda.

The Permanent Mission has consulted the relevant authorities in Ethiopia. The authorities have confirmed to the Mission that the allegations are fully unfounded and baseless.

After the regulatory authorities intervened in May, annual exports to Hong Kong rose by only 7.7 , down sharply from the 57 increase reported in April.

Complaints triggered inquiries, efforts to reach a settlement by conciliation and recommendations to the relevant authorities.

Most claim to circulate it appropriately to banks, ports of entry and other relevant national authorities.

The names and particulars contained in the List have been distributed to all the relevant authorities.

Indeed, the Putin administration established a track record of bending rules and bullying foreign investors, with the support of prosecutors, tax authorities, regulatory agencies, and courts.

This country's authorities have no relevant information about the listed individuals not already included in the List.

Training is also provided to legal, judicial, law enforcement and financial regulatory authorities to enhance their capacity to undertake their roles in the anti money laundering effort.

The Financial Intelligence Unit has memorandums of understanding with those domestic authorities and agencies entitled to access its information in connection with their regulatory or investigative role.

In the period under review, the Executive Secretary continued to work closely with the relevant authorities of Germany.

Encourages relevant national authorities to promote awareness, better understanding and respect for human rights defenders through education programmes

Most regions had established a good degree of partnership between the relevant authorities and other sectors of society.

The allegations of torture were immediately raised with representatives of the relevant Egyptian authorities, who refuted them categorically.

Most regions had established a good degree of partnership between the relevant authorities and other sectors of society.

Regulatory issues

Regulatory action

4. States Parties shall endeavour to develop and promote global, regional, subregional and bilateral cooperation among judicial, law enforcement and financial regulatory authorities in order to combat money laundering.

5. States Parties shall endeavour to develop and promote global, regional, subregional and bilateral cooperation among judicial, law enforcement and financial regulatory authorities in order to combat money laundering.

Moreover, the Unit has been granted important powers for verifying, by itself or in collaboration with the regulatory authorities, whether the financial entities are complying with the rules in question.

Absent international coordination, the opportunities for destructive regulatory competition will defeat regulatory reform.

Other regulatory controls

Authority to authorize overtime is set out in the relevant staff rules, personnel directives and related documents on approving authorities.

He requested the Tunisian authorities to facilitate operations relevant to preparing the KAC engine and spare parts to leave Tunisia.

The following is the list of Congolese asylum seekers whose cases are under consideration by the relevant authorities in Uganda

The authorities were also doing their best to comply with the reporting obligations imposed by the relevant Security Council resolutions.

FIUs serve as a link between law enforcement, financial and regulatory authorities, providing law enforcement agencies around the world with an important new avenue for the collection and exchange of information.

Other States have given their regulatory authorities the right to designate informal transfer systems as regulated funds transfer systems, or as financial services, in order to establish supervisory authority over them.

All the above activities have contributed to an increased use of laboratory technical support for operational activities by law enforcement, judicial, health and regulatory authorities, a key aim of the programme.

The Financial Intelligence Unit also initiates its own analysis of financial transaction reports and disseminates financial intelligence assessments to relevant authorities.

In parallel, the Office of the Prosecutor has encouraged the relevant authorities at the working level to intensify their co operation.

Legal and regulatory environment3

Second, where they do consider harmonization, they could favor the less stringent of the original standards, unless there is credible evidence that it would not support the relevant regulatory objective.

Authorities should also review the operational effectiveness of their financial intelligence units in accordance with relevant international standards on a regular basis.

To date, the Group has been provided with the official statements of the bodies, and awaits further information from the relevant authorities.

After my prison visits and further meetings and discussions with the relevant authorities, the accused in custody were allowed family doctor visits.