Search for: "Republic of Ghana"
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20 Jun 2014, 3:24 pm
They are Argentina, Australia, Belgium, Bosnia and Herzegovina, Chile, Colombia, Costa Rica, Côte d’Ivoire, Croatia, Ecuador, England (United Kingdom is the state party), France, Germany, Ghana, Greece, Honduras, Italy, Japan, Mexico, Netherlands, Nigeria, Portugal, Republic of Korea, Spain, Switzerland, Uruguay, and, of course, the host state, Brazil. [read post]
3 Dec 2010, 3:00 pm
Forced Migration Review, no. 36 (Nov. 2010) [full-text]- Special focus on "Democratic Republic of Congo: Past. [read post]
27 Jun 2019, 5:11 am
The notice contains three categories of higher risk jurisdictions: consider as high risk and apply counter measures and enhanced due diligence measures in accordance with the risks: Democratic People’s Republic of Korea; consider as high risk and apply enhanced due diligence measures in accordance with the risks, and any other measures as specified by the Financial Action Task Force (FATF) that have a similar effect in mitigating risks: Iran; and take appropriate actions to minimise… [read post]
20 Feb 2013, 1:34 pm
Since its launch in February 2012 [See WIMS 2/16/12], the Coalition has grown from 7 partners to more than 50, currently consisting of Australia, Bangladesh, Canada, Chile, Colombia, Cote d'Ivoire, Denmark, Dominican Republic, Ethiopia, Finland, France, Germany, Ghana, Israel, Italy, Japan, Jordan, Mexico, Netherlands, Nigeria, Norway, Republic of Korea, Republic of Maldives, Sweden, Switzerland, United Kingdom, and United States,… [read post]
1 Apr 2012, 9:54 am
Just for the record: The signatories are Brazil, Burkina Faso, Canada, the People’s Republic of China, the Czech Republic, France, Germany, Ghana, India, Iraq, Ireland, Italy, Japan, Luxembourg, Madagascar, Pakistan, the Republic of Korea, the Russian Federation, Saudi Arabia, Senegal, South Africa, Spain, Turkey, the United States of America and Zimbabwe, as well as the European Union. [read post]
9 Feb 2011, 6:25 pm
Unfortunately, the list does not end there, as the following countries have had imported polio cases or cases related to an imported poliovirus within the past 24 months: Angola, Benin, Burkina Faso, Burundi, Cameroon, Central African Republic, Chad, Côte d'Ivoire, the Democratic Republic of the Congo (DRC), Ghana, Guinea, Kazakhstan, Kenya, Liberia, Mali, Mauritania, Nepal, Niger, Russia, Senegal, Sierra Leone, Sudan, Tajikistan, Togo, Turkmenistan and Uganda. … [read post]
15 Sep 2010, 12:46 pm
In section 4 of the attached document, the law states that “the rights of folklore are vested in the President on behalf of and in trust for the people of the Republic. [read post]
28 Feb 2019, 3:19 am
In response to the latest FATF statements, HM Treasury advises firms to consider the following: consider as high risk and apply counter measures and EDD measures in accordance with the risks: Democratic Peoples’ Republic of Korea; consider as high risk and apply EDD measures in accordance with the risks: Iran; and take appropriate actions to minimise the associated risks, which may include EDD measures in high risk situations: the Bahamas, Botswana, Cambodia, Ethiopia, Ghana,… [read post]
3 Dec 2010, 3:00 pm
"Forced Migration Review, no. 36 (Nov. 2010) [full-text]- Special focus on "Democratic Republic of Congo: Past. [read post]
2 Apr 2015, 5:34 am
Countries represented included: Bulgaria, Republic of Congo, Cyprus, Egypt, Fiji, Ghana, Israel, Italy, Macau SAR, Singapore, Slovakia, Sri Lanka, Suriname, Taiwan, Tanzania, Uganda, Ukraine, Zambia and Zimbabwe. [read post]
19 Jun 2014, 3:39 pm
Peter Fontaine is CBO’s Assistant Director for Budget Analysis: “Last week, I attended a meeting in Ottawa, Ontario, of the Global Network of Parliamentary Budget Offices, which was sponsored by the World Bank Institute and attended by representatives of the Philippines, Nigeria, Thailand, Uganda, the Dominican Republic, Vietnam, Ghana, Cambodia, and the host country of Canada. [read post]
19 Jun 2014, 3:39 pm
Peter Fontaine is CBO’s Assistant Director for Budget Analysis: “Last week, I attended a meeting in Ottawa, Ontario, of the Global Network of Parliamentary Budget Offices, which was sponsored by the World Bank Institute and attended by representatives of the Philippines, Nigeria, Thailand, Uganda, the Dominican Republic, Vietnam, Ghana, Cambodia, and the host country of Canada. [read post]
26 Feb 2020, 6:41 am
Annex A of the updated HMT advisory notice identified the following as high risk jurisdictions with significant strategic deficiencies in their AML/CTF regimes: Democratic People’s Republic of Korea and Iran. [read post]
30 Apr 2012, 7:23 pm
” This global survey of foreign investment rules includes Canada and the following other jurisdictions: Argentina, Australia, Brazil, China, the Czech Republic, France, Germany, Ghana, Hong Kong, India, Israel, Italy, Japan, Korea, Mexico, Nigeria, Poland, Russia, Saudi Arabia, Switzerland, Turkey, the UK, United States and Vietnam. [read post]
26 Oct 2018, 1:46 am
In response to the latest FATF statements, HM Treasury advises firms to consider the following: consider as high risk and apply counter measures and enhanced due diligence (EDD) measures in accordance with the risks: Democratic Peoples’ Republic of Korea; consider as high risk and apply EDD measures in accordance with the risks: Iran; and take appropriate actions to minimise the associated risks, which may include EDD measures in high risk situations: the Bahamas, Botswana, Ethiopia,… [read post]
14 Jul 2021, 8:50 pm
Ghana no longer falls within the definition of a “high-risk third country”. [read post]
10 Apr 2009, 4:00 am
Contemporary claims of witchcraft circle the globe, from Bolivia to Cambodia to the Democratic Republic of Congo; from Ghana to Haiti to India.The paper examines witchcraft allegations in refugee camps and situations of refugee repatriation and integration, drawing an interesting link between situations of crisis and witchhunts. [read post]
22 Sep 2023, 1:35 am
The second edition details the further entrenchment of the principle of forum non conveniens into the civil law of jurisdiction in the Republic of South Africa. [read post]
27 Apr 2007, 12:42 pm
Here’s the Republic of Ghana export permit. [read post]
24 Jul 2019, 9:20 am
Mujuzi, Private prosecution as a local remedy before the African Commission on Human and Peoples’ Rights Ronald Naluwairo, Improving the administration of justice by military courts in Africa : an appraisal of the jurisprudence of the African Commission on Human and Peoples’ Rights Benyam Dawit Mezmur, No second chance for first impressions : the first amicable settlement under the African Children’s Charter Archangel Byaruhanga Rukooko & Jon Silverman, The International… [read post]
