(iii) Reporting of suspicious transactions?

Can you give us a time, Mac?

Provide for effective, credible reporting that can feed into local, national and international reporting for sustainable development

213. Nothing to report.

There were no reports of cocaine abuse in south and central Asia, but seizures of cocaine have been reported in India.

prepare such studies and reports as may be requested by the CST

a feasibility study report and

The final report is available.

This report might be useful.

REQUIRED BANK REPORTING PROCEDURES suspected transactions have been reported by banks, on their volition, using the Suspicious Activity Reports (SAR) reporting procedure. These reports

On behalf of all our people, I beg you!

The 2003 Progress Report and the Evaluation Synthesis Report are available at www.nationalchildbenefit.ca.

(iii) Mandatory reporting of suspicious activity

I don't want any lecturing from you.

A report on the results of the feasibility study is contained in the annex to the present note.

So, it might be three days before I could get around to them. That's five.

When can I have the report?

In its report on the investigation, OIOS reported that it had been able to compile 20 case reports out of the 72 allegations originally reported to MONUC.

It was clearly stressed that the special rapporteurs were responsible for the contents of their reports and that the Commission could criticize the substance of a report.

The draft of such report shall be prepared by the Rapporteur of the Conference, who may be assisted by friends designated by regional groups.

The Chairman Rapporteur added that NGOs could provide alternative reports to the official reports submitted to the treaty bodies by Governments, or they could be involved at national level at the time the reports were being drafted.

The report can be divided into two parts.

Approval of the report on credentials

Bug tracker management, Usability improvements

The Board may wish to take note of the report of the Joint Group and endorse the recommendation contained therein.

Required bank reporting procedures, if any, including the use of Suspicious Transaction Reports (STR), and how such reports are revised and evaluated.

At its meeting, on April, the Subcommittee endorsed the report of the Working Group, which is contained in annex to the present report.

As reports may only be submitted by designated national authorities or with proof of their endorsement of joint reports, activities reported may be considered as having received governmental acceptance, approval or endorsement.

The Parties may communicate any comments on this report to the Commission within 15 days of receipt of the report.

The President proposed that the Board take note of the report and endorse the agreed conclusions contained therein.

Approves the report of the Credentials Committee.

3 Wide civil society participation is encouraged.

Text of full report available from http www.unmillenniumproject. org reports fullreport.htm.

South Africa reported the practice of cocaine injecting.

Reports generated by IMIS will provide a means of

Approves the second report of the Credentials Committee.

Marco, report back to Spartacus.

Required bank reporting procedures, if any, including the use of Suspicious Transaction Reports (STR), and how such reports are reviewed and evaluated.

18. For the purpose of preparing both his annual reports and the present study, the Special Rapporteur was directed by the Sub Commission to draw on all reliable sources of information.

Any study whose final report has been submitted to the Sub Commission for consideration, even if it is subsequently decided that it may be updated annually, for example, in the form of a periodic report, is considered to have been completed.

The full text of the conclusions is available in the report on the meeting (available from http unstats.un.org unsd Distributive_trade distributive_trade.htm).

Luxembourg reported that reforms were expected in the foreseeable future to ensure compliance with the Code of Conduct.

Money laundering was an extraditable offence in most of the States reporting in the third period (72 per cent, compared with 75 per cent in the second period and 65 per cent in the first).

This section should include an indication of the types of institutions informed and the methods used.

Now their reporting percentage is down to 50 percent because other nations have started to report.