Traduction de «visualisateur de provenance de prise d'appel » (Français → Anglais) :

We have to state that for the record: that judicial review sounds great, yes, and is something members of this committee can support, but it is very different from an appeal, where a person has the opportunity to state their case and perhaps bring forward new information that wasn't available at the time of the original decision, perhaps documentation from the country they came from or other information.

Just a few of the preventative measures taken by Canadian banks include: the right to refuse financial transactions suspected of being proceeds of crime as defined by the Criminal Code; a requirement that a declaration of source of funds be signed by customers for financial transactions involving $10,000 or more; a requirement for bank employees to report any financial transactions that are judged to be suspicious, regardless of the amount; the placement of a senior bank officer in every branch, known as the designated officer, to ...[+++]whom suspicious transactions are reported; a strong emphasis on the know-your-customer rule, whereby employees must obtain appropriate identification and documentation from clients, as well as understand the client's usual pattern of financial transactions; an audit of branch compliance with anti-money-laundering policies; and various staff awareness and education programs, including the distribution of related videos produced by the CBA corporate security committees.

69. Calls for an agreement in Durban on robust rules on LULUCF that strengthen the level of ambition of the Annex I Parties, are designed to deliver emissions reductions from forestry and land use, require that Annex I Parties account for any increases in emissions from LULUCF and are consistent with the Parties' existing commitments to protect and enhance greenhouse gas sinks and reservoirs in order to ensure the environmental integrity of the sector's contribution to emissions reductions; in addition to sound LULUCF accounting, calls for policy measures to be defined in order to recognise the value of the carbon storage in harvested w ...[+++]ood products;

26. Calls therefore on the Commission to propose measures to extend the system of innovative financing, after its detailed examination and following a precise assessment of public and private investment needs as well as a methodology for the coordination of funding from different sources; calls on Member States to ensure that their national legal framework enables the implementation of these systems; calls, therefore, for substantive strengthening of the regulatory, budgetary and operational framework of these mechanisms, in order to ensure their effect ...[+++]iveness in terms of leveraging investment, sustainability, proper use of EU resources and to guarantee adequate monitoring, reporting and accountability; insists moreover on the need to ensure that underlying risks are quantified and duly taken into account;