Search results

… 15-17. 99 Cf. FATF, FATF Standards: Forty Recommendations, Recommendation 17. Tool I.26 FatF 40 recommendations • Is the … ought to generate suspicion by a responsible bank.100 FATF Recommendation 6 on politically exposed persons (PEPs) may be … relationship. According to the interpretative note of this Recommendation, the requirements of Recommendation 6 should …

… products can provide insight into the trade structure. A recommendation could be to compile a comprehensive database …

… regular reporting of transactions by licensed dealers (see recommendation 8.1.) would enable ivory sales to be more …

… species, consistent with the Convention. Such a recommendation may be made in cases where a Party’s … referred to in Article X of the Convention. Such a recommendation is always specifically and explicitly based on …

… laws lEgislativE drafting procEss initiatEd policy rEcommEndation and worKing papEr to pass law formulation of … founded according to the Indonesia Law after obtaining recommendation from the Minister. Exempted from the provision … documents; b. export, re-export, or import permits; c. recommendation of Scientific Authority. provisions (1) (2) …

… 30 CITES, Concerning the Democratic Republic of the Congo, Recommendation to suspend trade in African grey parrots, No. …