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.
UNSCR 1373 was passed under Chapter VII of the UN Charter, making compliance mandatory for all member-states and giving the Security Council enforcement powers.UNSCR 1267, passed in October 1999, set up the “1267 Committee,” to monitor the sanctions imposed on then Taliban-controlled Afghanistan for its support of Osama Bin Laden and Al Qaeda.
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.
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.
Surfaces contaminated with rust, dirt, or grease or other contaminants shall be washed with solvents until thoroughly cleaned.
Participating States: Will, within the framework of the United Nations Convention on the Suppression of Financing of Terrorism and UNSCR 1373 (2001), take action to prevent and suppress the financing of terrorism, criminalize the willful provision or collection of funds for terrorist purposes, and freeze terrorist assets also bearing in mind UNSCR 1267 (1999).
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).
They stressed their engagement in the full implementation inter alia of UNSCR 1373.
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.