aIf you come across any transaction or customer with a direct or indirect connection to any of the Sanctioned countries, what action should you take? 如果您遇到任何交易或顾客与与的直接或间接连接任何被认可的国家,您应该采取什么行动?[translate] ...
aOver the course of a decade, ABN AMRO assisted sanctioned countries and entities in evading U.S. laws by facilitating hundreds of millions of U.S. dollar transactions,”said U.S. Attorney Machen. 在十年、ABN AMRO被协助的被认可的国家和个体中在逃避美国。 法律通过促进成千上万的美国。 美元交...
Countries for extraneous considerations, which is contrary to the Founding Principles of the Movement and the UN Charter, should be prohibited. daccess-ods.un.org 496.9 各位部长再次强调,应当禁止为政治目的将人权作为一项工具进 行利用的行为,包括基于不相干的 因素 有选择性地针对个别国家,这种行 为违...
The IOC also sanctioned Belarus over its support for Russia, and both countries have remained banned from participating in the Olympics as the war in Ukraine has drawn on. The international committee's executive boardofficially suspendedathletes from Russia or Belarus from competing in Olympic Games ...
aPromptly report to Albemarle the use or possible use of any vessel owned, operated, or chartered by any individual or entity from the above-mentioned sanctioned countries in connection with business conducted for or on behalf of Albemarle. 及时地向Albemarle报告用途或任何个体或个体拥有,管理或者特许...
the immune system if not detected. hongfook.ca hongfook.ca 备注:服用Clozapine的患者需要经常进行常规验血,因为该药物会影响白血球的生成数量。 hongfook.ca hongfook.ca [...] status of the sanctioned individuals,inwhichitwas indicated that Charles Blé Goudé, Simone Gbagbo, Pascal Affi N’Guessan...
With regard to this, perhaps their most traditionally sanctioned task, colleges and universities today find themselves in a serious bind generally. On the one hand, there is the American commitment, entered into especially since World War I, to provide higher education for all young people who ca...
The Raipur Group is thankful to: (1) the University Grants Commission, New Delhi, India for the research grants received through its SAP-DRS (Phase-III) scheme sanctioned to the School of Studies in Life Science; and (2) the Center for Translational Chronobiology at the School of Studies ...
the Marshal of the Lithuanian Confederation appealed to the king in these words: "Our revolution is different from that in other Countries, for there the peace has been broken, and the result was the destruction of all the impulse to revolution; everything was done here in an undisturbed peac...