The project's legal advisers, in collaboration with local authorities, conducted training for personnel in a network of 47 legal clinics which cover both rural and urban areas, with 30 per cent of the heads of local authorities continuing to cooperate with the legal advisers.

No individual or entity on the List has brought legal action against Sierra Leonean authorities.

Colombia stated that the central authorities designated to receive requests for mutual legal assistance and either to execute them or to transmit them to the competent authorities for execution, and to formulate requests for legal assistance, would be as follows

Neither did they request the Czech authorities through inter State legal assistance procedure to interview the complainant.

Romania stated that the Romanian central authorities designated to receive the requests for mutual legal assistance were

Providing legal advice both written and oral on a wide range of legal issues affecting the operations of the Tribunal, working closely with Government authorities and the Office of Legal Affairs in New York.

UNODC technical cooperation aims to assist legal, financial and law enforcement authorities in developing legal frameworks, institutional capacity, training in financial investigations and intelligence gathering, research and awareness raising.

As terrorists take advantage of new technologies, the legal and technical means used by security authorities must adapt accordingly.

The authorities decided in 1975 to begin drafting a family code to address this legal limbo and consequent discrimination.

(c) In the course of dealing with this case, the Chinese law enforcement authorities abided strictly by legal procedure.

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

This category of treaties and the legal consequences attached to this categorization are recognized by an impressive number of authorities.

Such a committee could usefully contribute to identifying new ways to exercise existing legal authorities to uncover and prevent prohibited activities.

El Salvador suggests the inclusion of a sentence urging authorities to provide the necessary cooperation in the form of legal assistance.

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

He alleges that in the process, he was restricted by the prison authorities from accessing legal resource materials, computers, and his lawyers.

We are ready to provide assistance in building legal and administrative infrastructure, sharing our experience of implementation and training respective national authorities.

Do the legal provisions in force in Mexico authorize its competent authorities to share public and non public information with their foreign counterparts? If yes, please provide an outline of the relevant legal provisions.

The central authorities have recognized the link between abuses, unrest, and the need to develop legal services for preventing the escalation of disputes.

Moreover, the authorities relied upon different legal bases for the author's arrest and throughout the course of his subsequent indictment, trial and appeal.

No listed individuals or entities have brought a lawsuit or engaged in legal proceedings against Trinidad and Tobago's authorities for inclusion in the list.

The following is a review of the steps taken by the authorities of the Niger to incorporate the Convention into the domestic legal order.

Besides allowing the authorities to arbitrarily detain anyone for engaging in peaceful political activities that the Government may consider subversive, it permits the authorities to extend the detention of prisoners without charge or trial, thereby violating international legal standards.

States were asked to report whether their relevant authorities had statistical data on legal action taken to combat money laundering, including investigations, prosecutions and convictions.

Legal protection for any individual who requires such protection is guaranteed under Republic of Tajikistan law. Rights are protected by legislative, executive and judicial authorities.

Governments were invited to report whether their relevant authorities maintained statistical data on confiscated proceeds as a result of legal action taken to combat money laundering.

How has the 1267 Committee's List been incorporated within your legal system and your administrative structure, including financial supervision, police, immigration control, customs and consular authorities?

How has the 1267 Committee's List been incorporated within your legal system and your administrative structure, including financial supervision, police, immigration control, customs and consular authorities?

How has the 1267 Committee's List been incorporated within your legal system and your administrative structure, including financial supervision, police, immigration control, customs and consular authorities?

The IMF Fund provides expert training and advice to the authorities of member countries to help strengthen their legal infrastructure, where such issues are macroeconomically relevant.

But if consumers bear the brunt of costs for reporting violations to the authorities, subsidies may induce them to seek out vendors willing to offer legal transactions.

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.

(n) Requests the secretariat, within existing resources, to develop and maintain an electronic directory of central authorities designated by States parties for purposes of mutual legal assistance

The Chinese authorities are manipulating criminal legal procedures to detain Mr. Zhao without trial and deprive him of his due process rights under Chinese and international law.

But, without a broadly consistent approach, the authorities risk creating a legal patchwork that would make cross border banking less efficient, more expensive, and more difficult to conduct.

Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List? Please specify and elaborate, as appropriate.

Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List? Please specify and elaborate, as appropriate.

Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List? Please specify and elaborate, as appropriate.

The authorities that arrested Hadjiev last month made no pretense of due process they offered no arrest warrant, and have repeatedly refused him access to relatives and legal counsel.

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?

As for those who repent before you ( the legal authorities ) have control over them ( by proving their guilts ) . They should know that God is All forgiving and All merciful .

Governments were asked to report whether their relevant authorities kept statistical data on the results of legal action taken to combat money laundering, such as data on seized proceeds.

There is still small number of women representatives in B H authorities, ender some decisions, programmes, strategies and legal regulations are different form the expected ones non gender sensitive.

11.11 Counsel refers to the State party's apparent unwillingness to further press the Egyptian authorities, with the State party citing possible prejudice to the complainant's legal interests or welfare.

El Salvador suggests the inclusion of a sentence urging authorities to provide the necessary cooperation to assist countries that have not yet developed a legal framework in that area.