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

work together with relevant national authorities and identify needs

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

All such cases were handed over to the relevant authorities.

(g) Increased capacity of regulatory and supervisory authorities to develop conducive legal framework for an inclusive financial sector

Deepen and broaden the regulatory scope of anti money laundering systems to all relevant or at risk sectors.

Deepen and broaden the regulatory scope of anti money laundering systems to all relevant or at risk sectors.

The chemical weapons (prohibition) bill is under consideration by the relevant authorities.

The Act also included regulatory measures over banks and non bank financial institutions in compliance with relevant international instruments.

Relevant authorities should be provided with more investigative and other law enforcement power.

This restriction also prevented any exchange of views with the relevant Israeli authorities.

Meanwhile, consultations with the relevant authorities of the Islamic Republic of Iran continue.

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

A report on the relevant measures adopted had been sent to the appropriate authorities.

This will require ongoing flexibility and understanding on the part of the relevant authorities.

Regulatory issues

Regulatory action

partnership regulatory

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

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.

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

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

Other regulatory controls

1. Regulatory framework

regulatory government guidance

regulatory voluntary action

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.

Protests. The Agency has strongly protested to the relevant authorities against forcible incursions into its installations.

Under article 22 of the Constitution any such recommendations must be transmitted to the relevant authorities.

Repairs shall be executed in conjunction with civilian authorities and relevant local agencies of all Parties.

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

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.

110. The League of Arab States is invited to relevant ICAO meetings, including sessions of the Assembly of ICAO, on air transport regulatory policy.

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

The relevant authorities should provide compensation for victims of torture as well as medical treatment and rehabilitation.

Legal and regulatory environment3

Regulatory and control framework

regulatory 0.15MtC (incl. business)

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.