Sentences with phrase «supervisory body for»

For historical reasons, the JFSC is the supervisory body for AML for the sector — as the JGC hadn't been formed when that legislation was passed — but I can see a clear argument for designating the JGC as a supervisory body for anti-money laundering in the future, in respect of commercial gambling.

Supervisory Body for Forest and Wildlife Resources (OSINFOR).

Not exact matches

The European Supervisory Body the Securities and exchange (ECMA) has tightened the requirements for CFDs on kryptowalutach.

A resident of the community, who is the Supervisory Councillor for Finance and Appropriation in the Agatu LGA, Mr. John lkulono, said the herdsmen, after hacking the father and son to death, removed their vital organs and dumped their bodies in the bush.

We will create a supervisory board for Network Rail by reducing the size of the existing membership body to 10 to 20 people, with a stronger voice for passengers and train operators.

Unit - Linked Insurance Plans (ULIPs) are better instruments for investment now after the supervisory body has condensed the charges that can be levied by the insurance companies.

The report followed a statement made by the Financial Supervisory Service (FSS) and Financial Intelligence Unit of the country which outlined how six banks were being inspected by both the bodies for ensuring compliance with the freshly implemented regulations in the field of anti-money laundering.

IT position that utilizes hands on experience as Desktop Support Engineer, helpdesk support, field technician, PC technician, CheckPoint PointSec Encryption Support, Junior IT Security, lead or supervisory position having responsibility for all aspects of IT including design and deep subject matter expertise on Federal and DoD IT policy, legislation and regulations directly shape revised policy drafted in governance bodies...