Traduction de «Fournisseur de renseignements » (Français → Anglais) :

General Information for Service Providers on Protecting Client Information

monitor suppliers on the market | search for suppliers | identify suppliers | identify the suppliers

accounts payable ledger | accounts payable master file | accounts payable subledger | creditors' ledger | vendor master file

accounts payable turnover | accounts payable turnover ratio | payables turnover | payables turnover ratio | purchases to payables turnover

counter-terrorism analyst | intelligence analyst | intelligence officer | research & intelligence officer

Any instance of care ordered by or provided by someone impersonating a physician, nurse, pharmacist, or other licensed healthcare provider

Internet service provider | ISP | service provider | Internet provider | provider | Internet access provider | IAP | access provider

ICT vendor relationship managers | IT vendor relationship manager | ICT vendor relationship manager | ICT vendor relationships manager

9 (1) The register referred to in subsection 6(1) of the Act shall be maintained for the registration of contractors who hold a certificate of registration pursuant to subsection 6(2) of the Act and shall contain for each of the contractors the information referred to in subsection (2).

The Minister could not produce the evidence because our major allies and suppliers of intelligence also operate under freedom of information laws, which include avenues of independent review.

Enhancing the powers of EU Financial Intelligence Units and facilitating their cooperation: the scope of information accessible by the Financial Intelligence Units will be widened, and they will have access to information in centralised bank and payment account registers and central data retrieval systems, which Member States will have to establish to identify holders of bank and payment accounts; Tackling terrorist financing risks linked to virtual currencies: to prevent misuse of virtual currencies for money laundering and terrorist financing purposes, the Commission proposes to bring virtual currency exchange platforms and custodian ...[+++]wallet providers under the scope of the Anti-Money Laundering Directive.

2. The customs authorities to which a supplier’s declaration is submitted may request the customs authorities of the country or territory where the declaration was made to issue an information certificate, a specimen of which appears in Appendix IX. Alternatively, the customs authorities to which a supplier’s declaration is submitted may request the exporter to produce an information certificate issued by the customs authorities of the country or territory where the declaration was made.