Sentences with phrase «terrorist activity»

There is no room for money laundering or terrorist activity in our industry and we want to make tangible efforts to help eradicate this.

Assess and document the risk related to money laundering and terrorist activity financing in a way that is appropriate to you considering: — your clients and your relationships; — your products, delivery channels and geographic areas where you do your business activities; and — any other relevant factor.

Last year, we published the Operational Brief: Indicators of money laundering in financial transactions related to real estate to help real estate in identifying and reporting suspicious transactions relating to money laundering or terrorist activity financing.

Under Section 7 of the PCMLTFA, salespeople must report suspicious transactions to FINTRAC when there are reasonable grounds to suspect that a transaction (or an attempted transaction) is related to the attempted commission of a money laundering or terrorist activity offence.

To Brokers / Owners not educating & ensuring their sales force is FINTRAC compliant on every deal, how long do you think you would remain in business if ever a link could be proven involving dirty money, a major criminal / terrorist activity and your brokerage?

They also do not know that suspicious transaction monitoring requires screening for the identity of terrorist groups to determine whether they are dealing with funds owned by a terrorist group that may involve a terrorist activity financing offence.

Turns out they are on our wavelength, commenting, «I share your frustration with these new requirements not only because they fail to achieve their primary objective, arresting criminal and terrorist activity, but also because of the fact that they are ill - conceived and are particularly burdensome for brokers and salespeople.»

In North America, certain regulated industries require screening for terrorist activity and terrorist related financing activity to supplement standard pre-employment background checks.

«What we can say with absolute certainty is that if you think about this as something other than a technology company — if you think about this in terms of Apple being the landlord that holds within its building evidence of terrorist activity — there wouldn't be any doubt in anyone's mind that the government should be allowed, with the appropriate court authority,... to go in and take what they need,» he told TechNewsWorld.

State and national warnings also include terrorist activity and / or situations of civil unrest.

Six months ago the company claimed big wins in squashing terrorist activity on its platform — attributing drops in reports of pro-terrorism accounts then to the success of in - house tech tools in driving terrorist activity off its platform (and perhaps inevitably rerouting it towards alternative platforms — Telegram being chief among them, according to experts on online extremism).

Loss or Damage to your car as a result of man - made calamities burglary, theft, riot, strike, malicious act, accident by external means, terrorist activity, any damage in transit by road, rail, inland waterway, lift, elevator or air.

Most trip insurance providers cover cancellations for a variety of reasons, including sickness, either yours or someone's for whom you must care, a death in the family, natural disasters or epidemics at your destination or even terrorist activity, in your destination area.

If the car suffers from man - made causes like strike, malicious act, burglary, theft, riot, accident through external means, terrorist activity, any damage when the car is in transit by road, rail, inland waterway, lift, elevator or air

This plan is for individuals traveling outside their home country and offers an assortment of important benefits, such as emergency medical evacuation ($ 1,000,000), political evacuation, protection for injuries due to terrorist activity, and natural disaster evacuation and personal liability.

National Insurance Company Limited provides coverage to the car of the insured against Natural calamities in the form of fire, self - ignition, explosion, lightning, flood, earthquake typhoon, tempest, inundation, hurricane, storm, frost, cyclone, hailstorm, landslide Burglary, riot, theft, strike, accident, terrorist activity, any loss in various transit in India

National Insurance Company Limited provides coverage to the two wheeler of the insured against Natural calamities in the form of fire, self - ignition, explosion, lightning, flood, earthquake typhoon, tempest, inundation, hurricane, storm, frost, cyclone, hailstorm, landslide Burglary, riot, theft, strike, accident, terrorist activity, any loss in various transit in India

• All Risks Insurance Covers Loss or damage to functional equipments like computers, laptops and other industrial equipments and so on against fire, riot and strike, terrorist activity, accident etc. • Burglary Covers Loss and / or damage by Burglary, Housebreaking, including hold - up risk and damage caused to premises while attempting the same.

Any consequence, whether directly or indirectly, proximately or remotely occasioned by, contributed to by, or traceable to, or arising in connection with war, invasion, act of foreign enemy, warlike operations (whether war be declared or not), civil war or commotion; riot; rebellion; insurrection; revolution; overthrow of the legal government; explosions of war weapons, usage of nuclear, chemical, biological weapons; terrorist activity

And travel insurance doesn't typically cover trip delays or cancellations because of civil unrest or terrorist activity, according to Traveler Ombudsman Eric Jordan, but you can compare coverage on sites such as TripInsuranceStore.com, SquareMouth, or TravelInsurance.com.

Terrorism - If you are injured due to terrorist activity, we will provide benefits if the following conditions are met: You have no direct or indirect involvement; the terrorist activity is not in a location where the U.S. government issued a travel warning 6 months prior to your arrival; you have not unreasonably failed or refused to depart a country or location after a warning is issued by the U.S. government.

Losses resulting due to the issuance of travel advisories, bulletin or alerts; war or acts thereof; civil disorder, riot or unrest; bomb scares or threats of terrorist activity; or terrorist acts against any Common Carrier (e.g., airline or cruise line) are not covered.

Moreover, it covers the insured car for the damages caused by natural or man - made calamities like theft, fire, earthquake, flood, terrorist activity, riot etc..

Natural calamities such as flood, earthquake, storm, landslide, rockslide, riots, strike, terrorist activity etc..

Man - made calamities like theft, burglary, riot, terrorist activity, strike, accident by outer means, damage during transportation by rail, road or waterway, elevator, lift etc..

However, when it comes to the individuals subject to the preventative arrest, police are only required to show a reasonable suspicion that their recognizance is necessary to prevent the terrorist activity from being carried out.

83.19 (1) Every one who knowingly facilitates a terrorist activity is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.

Instead it exposes arguably innocent third parties who had no intention or foreknowledge their acts or omissions would be considered to be «facilitating» a «terrorist activity» in the same manner as an individual who has an actual mens rea element to their participation in a terrorist activity.

There is no suggestion that Tariq has ever been involved in terrorist activity or has terrorist sympathies.

Murder during terrorist activity (6.01) Irrespective of whether a murder is planned and deliberate on the part of a person, murder is first degree murder when the death is caused while committing or attempting to commit an indictable offence under this or any other Act of Parliament where the act or omission constituting the offence also constitutes a terrorist activity.

Supreme Court of Canada to to hear argument that the Criminal Code definition of «terrorist activity» is unconstitutional

They are also arguing that the definition of terrorist activity is unconstitutional because the definition required the terrorist conduct to be performed for political, religious, or ideological reasons, which they claim infringes the Charter right to express political opinions and religious beliefs.

As is well - known, international and national criminal activity and terrorism rely a great deal on the ability to launder criminal money into usable «clean» funds, both to allow the proceeds of crime to be used in the open economy and to finance terrorist activity in the UK and overseas.

... border searches of electronic devices have resulted in evidence helpful in combating terrorist activity, child pornography, violations of export controls, intellectual property rights violations, and visa fraud.

For the first time in Canadian legal history, a definition for «terrorist activity,» together with several new terrorism - related offences, was written into our Criminal Code.

The Home Secretary can impose a TPIM where she has reasonable grounds to believe the person to be involved in terrorist activity.

Jordanian security forces arrest al Qaeda spiritual guide for terrorist activity on the Internet, Reuters

During this visit, his host and another guest engaged in a protracted discussion about violent terrorist activity.

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.

We recommend that the Department examine the Guidelines and the DOJ to determine whether to reinstate the prohibition on retaining information from public events that is not related to potential criminal or terrorist activity.

Once tickets have been issued Virgin Atlantic shall not be liable for any failure to comply with its obligations caused by (but not limited to) weather conditions, fire, flood, strike, hurricane, industrial dispute, war, terrorist activity, hostilities, political unrest, riots, civil commotion, or any other circumstances beyond the control of Virgin Atlantic.

Apart from this, there are also strong government warnings to avoid all travel to western and central Mindanao and the Sulu archipelago because of terrorist activity and clashes between the military and insurgent groups.

Due to security reasons — there has been some terrorist activity in the area — many travellers prefer to base themselves in Semporna town.

Some countries — like Russia, China and the Middle East — prohibit the use of encrypted devices to prevent terrorist activity, so know the rules before embarking on your trip.

Such events are likely to include (whether actual or threatened) war, riot, civil strife, terrorist activity, industrial dispute, natural or nuclear disaster, adverse weather conditions, fire, epidemic, closure of rail lines, stations, airports or airspace and all similar events outside our or our suppliers» control.

Modern examples of terrorism and terrorist activity are discussed and contextualised.

Set in Sofia, a bleak Bulgarian city that's an apparent hotbed of post-9 / 11 terrorist activity, Assassin's Bullet jumps from Vicki's incredibly volatile experience to the equally conflicted POV of Robert (Christian Slater), an ex-F.B.I. agent and current ESL envoy to the U.S. ambassador's office who's firmly planted himself in Sofia's exotic daily routine in order to forget his traumatic past.

Hoffman has the ability to lose himself in his roles and as Günther Bachmann, the leader of covert German intelligence agency that monitors potential terrorist activity, he seems to pare down a performance to give us a man who betrays nothing of what he's thinking or feeling yet radiates a gentle warmth for his team (made up of superb German actors Nina Hoss, Daniel Brühl, and Franz Hartwig).

With the film releasing only weeks after the Boston Marathon bombing and in the midst of the Syrian and North Korean crises, this disturbing plotline involving terrorist activity blurs the line between news and entertainment in unsettling ways.)

This fact has alerted the intelligence community in Hamburg to be extra vigilant for terrorist activity.