Traduction de «renseignement obtenu directement » (Français → Anglais) :

2. Member States shall require that, where the institution or person concerned is unable to comply with points (a), (b) and (c) of Article 7(1), it may only open an account provided there are adequate safeguards in place to ensure that financial transactions are not performed on behalf of the customer until final clarification on the basis of full compliance with the aforementioned provisions is obtained; in the event of continued non-compliance with the aforementioned provisions the institution or person concerned shall not establish a business relationship or perform any transaction, or shall terminate any existing business relationsh ...[+++]ip, and shall consider making a report to the financial intelligence unit in accordance with Article 19 in relation to the customer.

2. Member States shall require that, where the institution or person concerned is unable to meet the obligations to determine customer identity in accordance with points (a), (b) and (c) of Article 7(1), it may only open an account provided there are adequate safeguards in place to ensure that financial transactions are not performed on behalf of the client until final clarification on the basis of full compliance with the aforementioned provisions is obtained; in the event of continued non-compliance with the aforementioned provisions, the institution or person concerned shall not establish a business relationship or perform any transa ...[+++]ction, or shall terminate the business relationship, and shall consider making a report to the financial intelligence unit in accordance with Article 19 in relation to the customer.

62. Has decided to enter 5% of appropriations in the the reserve for the main geographical programmes and for the NGO co-financing line, with the intention of analysing the Commission's procedures vis-à-vis NGOs; takes note of the information received but insists on having at its disposal an exhaustive list of all grants or contracts allocated to non-state actors directly by the Commission, which have thus not been the subject of statutory calls for proposals or other selection/tendering procedures, and on receiving the Commission's ...[+++]justifications and legal grounds for those cases; also asks to be provided with more information on the proportion of funds reaching the beneficiaries compared to the administrative costs of these organisations, as well as information on the share of funding stemming from government or EU sources and non-governmental sources respectively; points out that these reserves can be lifted before second reading once satisfactory replies have been received;

This report, which was based on information obtained directly from his department officials, showed that Winnipeg received five times more than Vancouver, seven times more than Calgary, and seventy times more than Regina between November 1, 1993 and November 15, 1994.

Whereas a comprehensive evaluation of Directive 70/311/EEC has shown that it is possible to improve road safety further by applying practical experience and technological development and taking into account the progress made in the Economic Commission for Europe of the United Nations, notably in Regulation No 79 and supplements 1 and 2 thereto. These improvements may be obtained by reducing steering control effort, inserting requirements for power-assisted ...[+++]steering equipment using the same energy source as the braking device, introducing a steering test at higher speed for motor vehicles, introducing requirements for auxiliary steering equipment, and introducing a uniform presentation for the information document and the EEC type-approval certificate in order to facilitate computerization of storage and transmission of data by applicants and approval authorities;