Search results with tag "Competent authorities"

List of competent authorities and bodies …

www.unece.org

1(13) List of competent authorities and bodies designated by them Transmitted by the government of Finland (May 2005) MINTC STUK AKE VAK inspection body VAK inspection body for periodic inspections

Authorities, Finland, Inspection, Competent, Competent authorities

RISK-BASED SUPERVISION - Financial Action Task Force

www.fatf-gafi.org

The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. ... the term ‘supervisors’ refers to the designated competent authorities or non-public bodies with responsibilities aimed at ensuring compliance by regulated entities of AML/CFT requirements and includes Self ...

Based, Authorities, Risks, Supervision, Recognised, Bodies, Competent, Risk based supervision, Competent authorities

Final report - eba.europa.eu

www.eba.europa.eu

competent authorities’ supervisory activities with regard to preventi ng the use of the financial system for the purpose of ML/TF; c. analyse information in the database on an aggregate basis to inform the Opinion on ML/TF risk and to perform risk assessments under Article 9 a(5) of the EBA

Authorities, Competent, Competent authorities

List of Guiding Principles Promoting Good …

www.eu-patient.eu

3 approach competent authorities during the course of the decisionmaking process-except when specifically provided by legislation or relevant process.

Principles, Good, Authorities, Lists, Promoting, Guiding, Competent, Guiding principles promoting good, Competent authorities

Nairobi Protocol Final - poa-iss.org

www.poa-iss.org

4 “tracing” shall mean the systematic tracking of small arms and light weapons from manufacturer to purchaser for the purpose of assisting the competent authorities of States Parties in detecting, investigating and analyzing illicit manufacturing and illicit

Authorities, Protocol, Competent, Nairobi protocol, Nairobi, Competent authorities