a transaction involving cash

a transaction involving securities

a transaction involving movable or immovable property

a transaction involving a client account or deposit

a transaction involving an international payment or a postal transfer

a transaction involving the transfer of a debt or assignment of a claim.

Obligate entities to report suspicious transactions related not only to money laundering, but also related to the financing of terrorism

The prohibited discrimination relates not only to prices but also to the other terms of the transaction.

C. Changes in control and transactions involving significant assets

for all transactions involving the substances listed in Table I of the 1988 Convention .

It introduces i.a. the duty to report suspicious transactions associated not only with money laundering, but also with terrorist financing.

Report to the Authority any business transaction where the identity of the persons involved, the transaction or any other circumstances concerning that business transaction gives any officer or employee of the financial institution reasonable grounds to believe that the transaction involves the proceeds of crime.

Finally, the Convention also addresses the problem of commercial bribery in international transactions.

(36) As regards relations between related parties and their transactions, any information of relations between related parties and their transactions shall be disclosed according to the requirements of the Accounting Standards for Enterprises No.36 Disclosure of Related Parties.

There are also cases involving large scale trafficking in hazardous waste, often involving money laundering activities as well as links to the illegal trade in arms.

In his delegation apos s view, it was no longer a question of creating new mechanisms to combat illicit trafficking.

Describe the type of transaction records that are typically crested for importation, exportation, purchase or sale of armaments associated with the arms markets.

(k) Financial contract means any spot, forward, future, option or swap transaction involving interest rates, commodities, currencies, equities, bonds, indices or any other financial instrument, any repurchase or securities lending transaction, and any other transaction similar to any transaction referred to above entered into in financial markets and any combination of the transactions mentioned above

In 2002, the Greek Police cracked 64 criminal networks of pandering and human trade, in which 184 victims of human trafficking were involved.

Article 10, paragraph 3 Concept of a State enterprise or other State entity in relation to commercial transactions

To clarify, the European Commission has proposed that the words for all transactions involving the substances listed in Tables I and II of the 1988 Convention should be replaced with the words for all transactions involving the substances listed in Table I and, to the extent possible, in Table II of the 1988 Convention .

(i) any commercial contract or transaction for the sale of goods or supply of services

Twenty per cent of the respondents indicated that they did not issue individual authorizations for transactions involving precursor chemicals.

Financial institutions have the legal obligation to urgently report transactions suspected to involve terrorist activities to AMLO as a suspicious transaction within 7 days from the date of executing the transaction.

Under the law, all operations above a certain sum had to be identified, and suspicious operations reported to the financial analysis unit.

Financial institutions must inform the Public Prosecutor's Office about suspicious transactions linked to any act referred to in articles 1 or 2.

A Russian law, in force since January 2003, provides for an administrative procedure to suspend transactions involving money or other assets in cases in which any of the parties is suspected of being involved in terrorist activities.

The persons (entities) submitting STRs, shall also suspend or terminate the transactions of those accounts that are suspected in legalizing illegal income and financing of terrorism upon the decree by the Central Bank.

Recent new generation WTO plus regional trade agreements covered not only trade in goods but also other regulatory areas.

(d) Reports on the implementation of General Assembly resolutions 51 59, on action against corruption, and 51 191, on bribery and corruption in international business transactions (1998 and 1999)

For such transactions involving listed companies, additional disclosure and substantive requirements are imposed.

In Canada, their activities included smuggling illegal aliens, credit card fraud, money laundering and illicit traffic in drugs and firearms.

All financial transactions and related activities covered by these rules shall be subject to audit by the Office of Internal Oversight Services of the United Nations Secretariat.

Governments were requested to report on established working procedures for the monitoring and identification of suspicious transactions involving precursors.

The publication of this notice, read together with the terrorist financing offence which includes a prohibition against any dealing with property of a party listed in such a notice, affects a freezing of the relevant assets.

(9) relationships between related parties and their transactions and

Another issue in trade in services related to electronic commerce.

The Law of the Republic of Armenia on the Fight Against Legalizing the Illegal Income and Financing of Terrorism stipulates an obligation to report both suspicious transactions relating to the prevention of the financing of terrorism and money laundering activities and or transactions linked to other criminal activities.

Noting that an increasing number of transactions in international trade are carried out by means of electronic data interchange and other means of communication, commonly referred to as quot electronic commerce quot , which involve the use of alternatives to paper based methods of communication and storage of information,

Paragraph 1 The competent authorities referred to in item I hereof shall establish a list of transactions that could characterize the kind of operations mentioned herein, in regard to their basic features, the parties and amounts involved, the implementation, the means of execution, or the lack of economic or legal grounds for them.

To taking appropriate action to enhance cooperation to facilitate money laundering countermeasures and measures to facilitate access to documents and records about transactions and about identities of persons engaged in corruption and bribery in international commercial transactions.

Similarly, Japan has noted that the 1988 Convention does not require States to provide pre export notification for transactions involving Table II substances.

The court found that the CISG was applicable since both Germany and Denmark were States Parties to the CISG and the transaction dealt with the sale of goods.

61. Diplomatic protection dealt with at least four major areas.

Accordingly, the preamble had been condensed in an effort to streamline the text, and the draft was divided into three sections the first section was devoted to the ninth session of the United Nations Conference on Trade and Development, the second section to the multilateral trade system, and the third section to other questions related to trade and development.