 | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1993 - 968 pages
...owned subsidiaries located abroad, especially In countries which do aot or Insufficiently apply these recommendations, to the extent that local applicable...regulations permit. When local applicable laws and regulation prohibit this implementation, competent authorities In the country of the mother Institution... | |
 | Mr.Robert C. Effros - 1994 - 494 pages
...especially in countries which do not or insufficiently apply these recommendations, to the extent 22 that local applicable laws and regulations permit....implementation, competent authorities in the country of the mother institution should be informed by the financial institutions that they cannot apply these recommendations.... | |
 | Cees Schaap - 1998 - 176 pages
...owned subsidiaries located abroad, especially in countries which do not or insufficiently apply these recommendations, to the extent that local applicable...laws and regulations permit. When local applicable law and regulations prohibit this implementation, competent authorities in the country of the mother... | |
 | James R. Richards - 1998 - 344 pages
...majority-owned subsidiaries located abroad, especially in countries that do not or insufficiently apply these Recommendations, to the extent that local applicable...implementation, competent authorities in the country of the mother institution should be informed by the financial institutions that they cannot apply these Recommendations.... | |
 | United States. Congress. House. Committee on Banking and Financial Services - 2000 - 292 pages
...owned subsidiaries located abroad, especially in countries which do not or insufficiently apply these Recommendations, to the extent that local applicable...implementation, competent authorities in the country of the mother institution should be informed by the financial institutions that they cannot apply these Recommendations.... | |
 | Guy Stessens - 2000 - 491 pages
...owned subsidiaries located abroad, especially in countries which do not or insufficiently apply these Recommendations, to the extent that local applicable...implementation, competent authorities in the country of the mother institution should be informed by the financial institutions that they cannot apply these Recommendations'.... | |
 | United States. Congress. House. Committee on Banking and Financial Services - 2000 - 292 pages
...owned subsidiaries located abroad, especially in countries which do not or insufficiently apply these Recommendations, to the extent that local applicable...implementation, competent authorities in the country of the mother institution should be informed by the financial institutions that they cannot apply these Recommendations.... | |
 | United States. Congress. House. Committee on Banking and Financial Services - 2000 - 302 pages
...owned subsidiaries located abroad, especially in countries which do not or insufficiently apply these Recommendations, to the extent that local applicable...implementation, competent authorities in the country of the mother institution should be informed by the financial institutions that they cannot apply these Recommendations.... | |
 | Dinah Shelton - 2003 - 596 pages
...the ability of the financial system to detect money laundering globally, '[w]hen local applicable law and regulations prohibit this implementation, competent authorities in the country of the mother institution should be informed by the financial institutions that they cannot apply these Recommendations'... | |
| |
Financial institutions should ensure that the principles mentioned above are also applied to branches and majority owned subsidiaries located abroad, especially in countries which do not or insufficiently apply these Recommendations, to the extent that... 
