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Traduction de «which is publicly available from » (Français → Néerlandais) :

Ulf J. Johansson is chairman of the board of Novo Nordisk Foundation. In 1990, he founded Europolitan Holdings AB, a Swedish GSM mobile telephone operator, which was publicly listed from 1994 to 2003.

Ulf J. Johansson is chairman of the board of Novo Nordisk Foundation. In 1990, he founded Europolitan Holdings AB, a Swedish GSM mobile telephone operator, which was publicly listed from 1994 to 2003.


Calls for the presentation of a resolution, at the next UN General Assembly, with a request to all countries who retain the death penalty to make available to the UN Secretary-General and to public opinion all information on capital punishment and executions, so as to overcome the state secret on the death penalty, which is also a direct cause of a greater number of executions».

(EN) “verzoekt om indiening op de Algemene Vergadering van de VN van een resolutie die alle landen die de doodstraf kennen, oproept aan de secretaris-generaal van de VN en aan het publiek alle informatie inzake de doodstraf en de executies ter beschikking te stellen, om het staatsgeheim over de doodstraf te ondervangen, dat ook een rechtstreekse oorzaak is van een groot aantal executies”.


It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.

It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.




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Date index: 2024-06-24
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