Acceptable explanations and clarifications for the person submitting the report can be oral and written evidence presented by the customer that identify the legality of the concluded or proposed transaction or legality of origin of the asset subject to transaction or its factual belonging.

(b) property of a military character or used or intended for use in the performance of military functions

If the assets for transaction are owned or controlled by the same dealing party, or are in the same or similar business scope, or fall within other circumstances recognized by the CSRC, they can be deemed as the same or related assets.

No financial assets belonging to the listed individuals and entities have been reported.

(4) Assets involved in the material assets reorganization have clear ownership and there are no legal obstacles to assets ownership transfer or transfer relevant handling of credits and debts is legal

The assets and economic resources belonging to or under the control of persons, enterprises or entities listed in the annex shall be frozen.

3 The assets purchased by the listed company through issuing shares shall be operational assets whose ownership is clear, and the transfer of ownership can be completed within the agreed time period.

If the assets covered by the notice are all the present and after acquired movable property of the grantor, the law should confirm that it is legally sufficient to describe the charged assets as all movable property or by using equivalent language.

On the death of an employee, the benefits will be payable to the nominee, the next of kin or the administrator of the estate.

(c) Economic resources mean securities of any kind, tangible or intangible, transferable or untransferable, in particular real estate and luxury items, other than assets within the meaning of subparagraph (a)

It may be given, for example, the power to use and dispose of the debtor's assets in the ordinary course of business and to realize assets in whole or in part in order to protect and preserve the value of those assets which, by their nature or because of other circumstances, are perishable, susceptible to devaluation or otherwise in jeopardy.

A foreign insolvency proceeding, in order to fall within the scope of the Model Provisions, needs to possess certain attributes. These include basis in insolvency related law of the originating State collective representation of creditors and control or supervision of the assets and affairs of the debtor by a court or another official body (art. 2(a)).

(b) Concealment or disguise of the nature, origin, location, structure, movement or real ownership of illegal assets or rights relating hereto

(2) Being entrusted to manage or lease the assets of other enterprises or entrusting the operational assets with other people for management or lease

I used to belong to the petite bourgeoisie myself.

View or change the layer properties

Article 9The financial assets or liabilities meeting any of the following requirements shall be classified as transactional financial assets or financial liabilities

J. The insolvency law should provide that, if a holder of a security right in an asset of the insolvency estate has subordinated its priority unilaterally or by agreement in favour of any existing or future competing claimant, such subordination is binding in insolvency proceedings with respect to the grantor.

No such funds, financial assets or economic assets have been frozen or unfrozen.

The draft Penal Code stipulates in article 567 bis, paragraph 2, that the procedure for freezing, seizure or confiscation of assets belonging to or intended for a terrorist group or derived from a terrorist act shall be that provided under the Act on capital.

Property that is the proceeds of, or involved in, the financing of terrorism, terrorist acts or terrorist organisations can be confiscated through the Proceeds of Crime Act 2002.

In case an enterprise divides its whole assets, liabilities and businesses, it shall set down a dividing plan according to the principle of business or asset correlations.

Checks conducted in the immigration services and financial institutions to establish the existence of individuals, entities, assets or property belonging to terrorist networks

Such advantage may be an asset of any kind, tangible or intangible, movable or immovable, as well as the legal deeds or documents certifying title to or rights over the asset.

(c) Entrusting the realization of all or part of the assets of the debtor to an insolvency representative or other person designated by the court, in order to protect and preserve the value of assets of the debtor that, by their nature or because of other circumstances, are perishable, susceptible to devaluation or otherwise in jeopardy and

(a) Conversion or transfer of assets with the aim of concealing or disguising the illegal origin of the said assets

What provisions and procedures exist to freeze funds and other financial assets belonging to alleged terrorists who are present either in the territory of the Comoros or abroad?

To ensure that women were more involved in decision making bodies, the Government adopted Act No. 2000 008, which introduced a quota system for positions reserved for women in decision making bodies, as follows

Other than for the debts of the customers themselves or for other circumstances stipulated by the law, no units or individuals can apply to seal up, freeze or enforce the customer s trading settlement funds and trusted funds.

It was noted that the purpose of the stay of transfer of assets was to preserve the integrity and value of the debtor s assets, and that, therefore, paragraph (2)(a) should cover not only the transfer of title to assets or turnover of assets, as the current text seemed to imply, but should also encompass acts of disposition such as the pledge or encumbrance of assets.

Assets may not be provided to persons, enterprises and entities covered by the freezing of assets, and assets and economic resources may not be made available to them directly or indirectly.

Techniques for tracing property, which represents the proceeds of crime or which is intended to be used for the financing of terrorism, with a view to ensuring that such property is frozen, seized or confiscated?

Also makes it an offence to convert, transfer, handle, conceal, disguise, acquire, hold or use goods

All persons or groups whose property has been seized or whose assets have been frozen have the right to challenge this through full and fair legal proceedings, which, owing to the gravity of seizing property or freezing assets in democratic societies and the principle of the presumption of innocence, must be compulsory.

(d) Property shall mean assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments evidencing title to, or interest in, such assets

A person whose employment is of a casual nature and who is employed otherwise than for the purpose of his employer apos s trade or business

(3) Accepting assets donation with obligations or donating assets

Avoidance of repeated proof of financial failure reduces the likelihood that a debtor may delay proceedings long enough to conceal or carry away assets.

Before independence, all main newspapers belonged to the Communist Party or its subsidiaries.

3. If the question arises as to whether a matter is one of a procedural or substantive nature, the President shall rule on the question.

3. If the question arises as to whether a matter is one of a procedural or substantive nature, the President shall rule on the question.

The offender shall be punished by imprisonment for a term of three to ten years or by forfeiture of property,

A lively debate developed on whether these problems were related to IPR protection granted to the technology owner, or, on the contrary, to quot weak quot IPR regimes, discouraging an investment climate, or to inadequate payments by companies in the recipient countries.

The General License in question explicitly bans transactions with the Government of Cuba or institutions which OFAC believes are part of it.

The Advisory Committee was informed that 2,006 of those outputs related to the category of completed or non recurrent outputs.