Examples of UNSCR 1373 in a sentence
Different from ML, the focus of which is on the handling of criminal proceeds (i.e. the source of property is what matters), the focus of TF is on the destination or use of property, which may have derived from legitimate sources.UNSCR 1267(1999), 1373 (2001),1988 (2011), 1989(2011), 2253 (2015),and 2368 (2017)6.2The United Nations Security Council (UNSC) has passed UNSCR 1373 (2001), which calls on all member states to act to prevent and suppress the financing of terrorist acts.
UNSCR 1373: UN Security Council Resolution 1373 requires states to freeze without delay the assets of individuals and entities associated with any global terrorist organization.
Because the standard for classifying firm size in such debates was usually capital, these results are consistent with contemporary views.
The European Council calls on all Member States to ratify and fully implement the 1999 UN Convention for the Suppression of the Financing of Terrorism and to give effect to the provisions of UNSCR 1373 directed to the freezing of assets.
They stressed their engagement in the full implementation inter alia of UNSCR 1373.
With regard to implementation of targeted financial sanctions: while Nigeria appears to have a sound framework for applying those sanctions, it is not clear whether sanctions for non-compliance with UNSCR 1373 are effective, proportionate and dissuasive and no funds seem to have been frozen despite the fact that a number of persons or entities with links to Nigeria are currently designated under the relevant UN instruments.
The EU took measures through the appropriate legal acts to ensure the full implementation of the United Nations Security Council Resolutions dealing with the financing of terrorism, UNSCR 1373 (2001) and UNSCR 1390 (2002).
Our Alliance provides an essential transatlantic dimension to the response against terrorism and our nations will continue to contribute to the full implementation of UNSCR 1373 and related UNSCRs, in particular UNSCR 1540, and to the wider efforts of the international community in this regard.
Finally, countries are required to prosecute or extradite individuals suspected of involvement in the financing of terrorism and to cooperate with other countries in the investigation and/or prosecution of those suspected of engaging in these acts.United Nations Security Council Resolution (UNSCR) 1373, was adopted on September 28, 2001.
In Hong Kong, the UNATMO was enacted in 2002 and amended in 2004 and 2012 to implement UNSCR 1373, some terrorism-related multilateral conventions, and certain recommendations of the FATF.