Sentences with phrase «funding of terrorism»

Putin's comments certainly lean that way, calling for a regulatory environment to reduce the threat of money laundering, tax evasion, and funding of terrorism.

The letter says companies with Initial coin offerings are legally considered as money transmitters and therefore are subject to rules set up to fight money laundry and funding of terrorism.

To assist the government in fighting the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account with us.

President Vladimir Putin said this week that Russia should regulate bitcoin trading in order to combat money laundering and the funding of terrorism, but, while this was widely reported as an anti-bitcoin move, he also said there should be no «excessive barriers» to the use of cryptocurrencies.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who obtains a loan.

This is the true innovation in Lounani and it fits EU asylum law within the broader thrust of global and EU counter-terrorism law to target not only direct terrorist acts of violence but rather to adopt an aggressively preventative approach towards the suppression of terrorist activity through the disruption of the peripheral acts involved in the organisation and funding of terrorism.

And whether lawyers «are taking responsibility for their role in the funding of terrorism, arms trafficking, mass drug addiction and other ills financed by the transfer of illicit funds».

The legislation was prompted, as the BBC report says, by a libel suit against American writer Rachel Ehrenfeld who was sued in England, a notorious destination for libel tourism, because of a book on the funding of terrorism.

This information is used to assist the United States government in the fight against the funding of terrorism and money - laundering activities.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires financial institutions to obtain, verify, and record information that identifies each person who opens an account.

To help the government fight the funding of terrorism and money laundering activities, U.S. Federal law requires financial institutions to obtain, verify, and record information that identifies each person (individual or business) who opens an account.

To help the government fight the funding of terrorism and money laundering activities, federal law (USA Patriot Act (Title III of Pub.

To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity who opens an Account.

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

Important information about procedures for opening a new account: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

USA Patriot Act Customer Identification Program Notification: Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, in order to help the government fight the funding of terrorism and money laundering activities.

Kelly brought in new regulations to tackle the funding of terrorism after 11 September 2001 attacks.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person and business that seeks a business loan.

Not exact matches

Important factors that could cause actual results to differ materially from those reflected in such forward - looking statements and that should be considered in evaluating our outlook include, but are not limited to, the following: 1) our ability to continue to grow our business and execute our growth strategy, including the timing, execution, and profitability of new and maturing programs; 2) our ability to perform our obligations under our new and maturing commercial, business aircraft, and military development programs, and the related recurring production; 3) our ability to accurately estimate and manage performance, cost, and revenue under our contracts, including our ability to achieve certain cost reductions with respect to the B787 program; 4) margin pressures and the potential for additional forward losses on new and maturing programs; 5) our ability to accommodate, and the cost of accommodating, announced increases in the build rates of certain aircraft; 6) the effect on aircraft demand and build rates of changing customer preferences for business aircraft, including the effect of global economic conditions on the business aircraft market and expanding conflicts or political unrest in the Middle East or Asia; 7) customer cancellations or deferrals as a result of global economic uncertainty or otherwise; 8) the effect of economic conditions in the industries and markets in which we operate in the U.S. and globally and any changes therein, including fluctuations in foreign currency exchange rates; 9) the success and timely execution of key milestones such as the receipt of necessary regulatory approvals, including our ability to obtain in a timely fashion any required regulatory or other third party approvals for the consummation of our announced acquisition of Asco, and customer adherence to their announced schedules; 10) our ability to successfully negotiate, or re-negotiate, future pricing under our supply agreements with Boeing and our other customers; 11) our ability to enter into profitable supply arrangements with additional customers; 12) the ability of all parties to satisfy their performance requirements under existing supply contracts with our two major customers, Boeing and Airbus, and other customers, and the risk of nonpayment by such customers; 13) any adverse impact on Boeing's and Airbus» production of aircraft resulting from cancellations, deferrals, or reduced orders by their customers or from labor disputes, domestic or international hostilities, or acts of terrorism; 14) any adverse impact on the demand for air travel or our operations from the outbreak of diseases or epidemic or pandemic outbreaks; 15) our ability to avoid or recover from cyber-based or other security attacks, information technology failures, or other disruptions; 16) returns on pension plan assets and the impact of future discount rate changes on pension obligations; 17) our ability to borrow additional funds or refinance debt, including our ability to obtain the debt to finance the purchase price for our announced acquisition of Asco on favorable terms or at all; 18) competition from commercial aerospace original equipment manufacturers and other aerostructures suppliers; 19) the effect of governmental laws, such as U.S. export control laws and U.S. and foreign anti-bribery laws such as the Foreign Corrupt Practices Act and the United Kingdom Bribery Act, and environmental laws and agency regulations, both in the U.S. and abroad; 20) the effect of changes in tax law, such as the effect of The Tax Cuts and Jobs Act (the «TCJA») that was enacted on December 22, 2017, and changes to the interpretations of or guidance related thereto, and the Company's ability to accurately calculate and estimate the effect of such changes; 21) any reduction in our credit ratings; 22) our dependence on our suppliers, as well as the cost and availability of raw materials and purchased components; 23) our ability to recruit and retain a critical mass of highly - skilled employees and our relationships with the unions representing many of our employees; 24) spending by the U.S. and other governments on defense; 25) the possibility that our cash flows and our credit facility may not be adequate for our additional capital needs or for payment of interest on, and principal of, our indebtedness; 26) our exposure under our revolving credit facility to higher interest payments should interest rates increase substantially; 27) the effectiveness of any interest rate hedging programs; 28) the effectiveness of our internal control over financial reporting; 29) the outcome or impact of ongoing or future litigation, claims, and regulatory actions; 30) exposure to potential product liability and warranty claims; 31) our ability to effectively assess, manage and integrate acquisitions that we pursue, including our ability to successfully integrate the Asco business and generate synergies and other cost savings; 32) our ability to consummate our announced acquisition of Asco in a timely matter while avoiding any unexpected costs, charges, expenses, adverse changes to business relationships and other business disruptions for ourselves and Asco as a result of the acquisition; 33) our ability to continue selling certain receivables through our supplier financing program; 34) the risks of doing business internationally, including fluctuations in foreign current exchange rates, impositions of tariffs or embargoes, compliance with foreign laws, and domestic and foreign government policies; and 35) our ability to complete the proposed accelerated stock repurchase plan, among other things.

He was the Prime Minister's Security Adviser at No10 from 2007 - 10, with a particular focus on Islamist terrorism, and was responsible in the Cabinet Office for the coordination and funding of the UK agencies, MI5, GCHQ and SIS.

ABUJA, March 6 - Nigeria's lower house of parliament passed a bill on Tuesday aimed at helping authorities to tackle money laundering and funding for terrorism.

ABUJA, March 7 - Nigeria's parliament passed legislation on Wednesday meant to help authorities tackle money laundering and funding for terrorism by allowing its financial intelligence unit to operate free of state control.

Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.

One of the biggest challenges facing financial institutions is the need to prevent their systems being used to transfer funds for criminal activity such as the drugs trade or terrorism.

3.30 pm: Crypto - assets at risk of being used for income laundering and terrorism funding, says IMF chief

As a privacy coin, Monero is positioned in the crosshairs of regulators concerned about funding terrorism.

How can terrorism be combated and how to put a stop to the diversion of funds from development to the production of weapons of mass destruction?

Killian, a former Rye councilwoman, pointed to her backing of a bill that would classify mass shootings as domestic terrorism as well as funding for school districts to bolster security.

The 36 - year - old has also been charged with intending to supply equipment for use in acts of terrorism and of entering into a funding arrangement which may be used for terrorism, a spokeswoman for the Crown Prosecution Service (CPS) said.

It further said: «From the visit, Nigeria also expects to get more support from the UAE for its war against terrorism and the recovery of Nigeria's stolen funds.»

The specialist National Terrorist Financial Investigation Unit (NTFIU) of the Met Police has announced the largest confiscation by UK officers of money intended to fund terrorism.

Shadow justice secretary Sadiq Khan attacked the coalition's sentencing U-turn, cuts in funding of victim support services and delays in compensating the victims of overseas terrorism.

Also, how about «A willingness to confront the Islamic roots of global terrorism and more opportunities for mainstream British Muslims to set up state - funded schools...».

And he invited the Republican leader of the State Senate, Dean Skelos, on a special trip to Israel, and to an announcement on new funding for counter terrorism.

Cuomo, New York Sen. Kirsten Gillibrand and members of the New York Congressional Delegation said in a joint statement Tuesday over $ 5 million in federal funding will be distributed to cities, counties and other municipalities across New York to «bolster counter terrorism initiatives and strengthen public safety efforts.»

While your traducers would rather taint your image by making references to the alleged misappropriation of funds during your tenure as NSA, they tirelessly worked to suppress the apparent success stories of the war - against - terrorism campaign during your tenure.

There are also serious questions to be asked about Qatari foreign policy, with a growing number of MPs and commentators linking Qatari businessmen to the funding of Islamic State and terrorism across the Middle East.

One could frame the debate in the advantages of using less fossil fuel, which range from lower costs to people (an all electric car has operating costs about 1/4 that of a gasoline vehicle), to balance of payments (less capital flowing out of the country, especially relevant to countries who import most of their oil), to terrorism (not funding it, and western influence leaving the ME, which is the basis of most ME terrorist organizations) to conflict in general (most of the major conflicts in the last 30 years have involved ME oil), to finite supply (when we run out, we'll be facing a global economic meltdown).

He called for greater inter-faith dialogue to combat the roots of terrorism and said the government would fund groups working to build community cohesion.

The men claim the measures breach their human rights because they have not been convicted of funding terrorism.

He cited the state's funding of international terrorism, and asserted dropping the sanctions would strengthen Iran's economy and make it easier for it to finance a future nuclear program — and even to develop the ballistics program to deliver them to strike at the United States.

During his weekly «Ask the Mayor» segment, WNYC's Brian Lehrer highlighted several of de Blasio's left - wing headaches, including the language City Council Speaker Melissa Mark - Viverito inserted into the city budget requiring the $ 26 million program to provide legal services to undocumented immigrants facing deportation not exclude those found guilty of violent crimes — in defiance of de Blasio's declaration that foreign nationals convicted of rape, murder or terrorism should not benefit from city funds.

As I said after that vote, the Iran deal paved the way for a dangerous state sponsor of terrorism to achieve what it wanted most — nuclear weapons, and the means and funds to deliver them.

Nigerians need to know the level of success that has been recorded against Boko Haram, and the security situation in the North - east, as well as the amount of public funds that have been invested to combat terrorism.»

She said her decision to release the funds to the ONSA, was sequel to accusations that she was starving the military of funds to prosecute war on terrorism.

I was pleased to learn that this year the Sheriff's Office was using the funds to better equip and train deputies to handle an active shooter or incident of terrorism.

Its militants expanded the targeting of cultural heritage in 2015 to ratchet up sectarian tensions, fund terrorism and promote their global franchise.

Translating those raw numbers into meaningful risk estimates is not straightforward, which is one of the reasons politicians find it easy to set aside asteroid funding in favor of more concrete hazards like earthquakes or terrorism.