Criminal Procedure Code

State Code of Civil Procedures.

Two Sections have also been added to the CrPC.

(ii) Securities Act

Those provisions have been incorporated into the Code of Criminal Procedure.

The Code of Criminal Procedure provides for special regulation for collecting evidence.

Annex 2 The Code of Criminal Procedures, articles 407 426

Annex 3 The Code of Criminal Procedures, articles 19 26

(i) New Financial Institutions Act

Specially, the Criminal Procedure Code was adopted with provisions to ensure better human rights protection in criminal proceeding.

They audits will focus on financial procedures and controls.

Paragraph 82 (coordination with securities law)

On 1 July 2004, the new Code of Criminal Procedure entered into effect.

These requirements are contained within the FTR Act.

People are still being detained beyond the time limits established under the Code of Criminal Procedure.

The indicated standards of the Constitution are also realized in the Code of Criminal Procedure (article 9).

The application of the 2004 interim criminal procedure code has been particularly problematic.

(b) The amendments to the Family Act, the Criminal Code and the Criminal Procedure Act in 2003

The summary nature of the record is expressly provided for by article 743 of the Criminal Procedure Act.

Plenary meeting of the Financial Action Task Force, Paris, France.

Moreover, the means of electronic surveillance can also be used in criminal proceedings according to Act No. 141 1961 Coll. on Criminal Proceedings (Code of Criminal Procedure) as amended.

A Bill to amend the Financial Transactions Reporting Act to include the FATF Revised Forty Recommendations is before Parliament.

The Ministry of Finance, we are told, is subject to the provisions of the Freedom of Information Act.

Concerning the Code of Criminal Procedure, bank secrecy may not be invoked before a court.

The Criminal Procedure Code, 1898 provides for special treatment of women, when confronted with the law.

The measures apply to the country's licensed stock markets and brokers.

The Criminal Procedure Code 2003 (amended) has one part (Part 8) consisting of two chapters on international co operation in criminal proceedings.

So far, the Criminal Procedures Act (1965) would be applicable to such activities within the territory of Sierra Leone.

The West Pakistan Maternity Benefit Ordinance, 1958. The West Pakistan Maternity Benefits Rules, 1961.

The main statute that controls and regulates the procedure of the criminal trial is the Pakistan Criminal Procedure Code (Cr.P.C).

So what can be done? The FMLC makes four important recommendations.

Where law other than the insolvency law does not include such time periods, the stay applicable on commencement would operate to prevent the security interest being made effective.

The hearings also led to passage of the Securities Act of 1933 and the Securities Exchange Act of 1934.

Arrest (freezing) of financial funds (and other property) is carried out on the basis of the decision of investigative body, the investigator or prosecutor (Part 2 of Article 233 of the RA Criminal Procedural Code).

Article 23 of the Code of Criminal Procedures of 2004 defines the procedures and conditions for instituting criminal proceedings.

The Administrative Procedure Act sets out the principles of ensuring the protection of fundamental rights and freedoms of persons and good governance.

The new Penal Code and the new Code of Criminal Procedures had entered into force on 1 June 2005.

This requirement is set out in section 15 of the FTR Act.

To a large extent, the better the implementation of the financial measures, the greater the involvement in other international action against illicit financial flows.

The Financial Services Act of 1986 put an end to the pure self regulation regime.

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However, there is as yet no implementing act on family property to fully apply that provision of the Constitution.

A new section, 174 A, was added to the Code of Criminal Procedure, 1898, in 2001 which is specifically directed at curbing dowry related violence.

Pursuant to article 325 of the Military Proceedings Act, which refers to articles 741 et seq. of the Criminal Procedure Act, the Chamber confined itself to hearing the arguments put forward in the appeal to decide whether or not they were well founded.

In October 2008, the Icelandic parliament passed emergency legislation to minimise the impact of the Financial crisis.