Under some insolvency laws, intra group transactions may be subject to avoidance proceedings.

The year 1993 under review

All such transactions have been conducted under the direct orders of Kim Jong Il.

Have the institutions listed above (questions 2 6) checked for assets transactions under this name?

Review of initiatives currently under way

This review is currently under way.

The proposal is currently under review.

Training programme for members of expert review teams for the initial review under the guidelines for review under Article 8 of the Kyoto Protocol

Under the Annual transactions' section, each Annex I Party shall provide summary information on the transactions for the reported year and previously reported years for the commitment period

Most transactions were reported as a result of structuring, which is the act of committing many transactions that are under the required threshold in order to avoid seeming suspicious.

Keeping the world environmental situation under review

Keeping the world environmental situation under review

The appeal review process is under way.

That project proposal is still under review.

These are being kept under constant review.

Commercial transactions

Financial transactions

Reverse transactions

Isochronous transactions

Single transactions

Multiple transactions

Nested transactions

(e) The criminalization of money laundering transactions and the provision of penalties under the Saudi Penal Code.

In fact, at the present time, Africa accounts for under 2 per cent of international trade transactions.

To review the trends in the sectors under review and developing countries' participation therein

The Review Panel recommendations are currently under consideration.

Decides to keep these questions under continuous review.

Other activities in the period under review include

The situation would, however, be kept under review.

on Secured Transactions

Single transactions support

Multiple transactions support

Nested transactions support

Savings of 223,000 under prefabricated units resulted from adjustments to the accounts for transactions recorded during prior periods.

32. Additional requirements under miscellaneous other services were owing to charges for bank transactions in the mission area.

38. The additional requirement under miscellaneous other services resulted from charges for bank transactions in the mission area.

That recommendation is currently under review by the Government.

In the period under review, no contributions were received.

The Board will keep the first matter under review.

It has decided to keep the matter under review.

Namibia also contributed 200 during the period under review.

During the period under review, four issues were published.

15. Decides to keep the item under continuous review.

These recommendations are under review by the Publications Board.

The Committee decided to keep the matter under review.