Vertaling van "Organise legal documents " (Engels → Nederlands) :

a joint action on support for activities of the preparatory commission of the Comprehensive Nuclear-Test-Ban Treaty Organisation in the framework of the implementation of the EU strategy against the proliferation of weapons of mass destruction, a common position relating to the 2008 review conference of the Convention on the prohibition of the development, production, stockpiling and use of chemical weapons and on their destruction, a decision on further measures in support of the implementation of the mandate of the International Criminal Tribunal for the former Yugoslavia by amending the list of persons to whom economic sanctions should apply, a regulation on the law applicable to non-contractual obligations ("ROME II"), a directive aimed at improving th ...[+++]e current legal framework of the supervisory approval process with regard to acquisitions and increase of shareholdings in the banking, insurance and securities sectors, a decision establishing a Community action programme to promote activities in the field of the protection of the Community's financial interests, by countering fraud and any other illegal activities affecting the Community's financial interests, a directive laying down minimum rules for the protection of chickens kept for meat production with the objective of introducing animal welfare improvements in the intensive farming of chickens, a regulation on organic production and labelling of organic products, a regulation adopting a uniform definition of drift nets, a common position on a draft regulation on the service in the Member States of judicial and extrajudicial documents in civil or commercial matters.

This working document will be the outcome of an analysis that we carried out with the police and the legal authorities of the Member States on how witnesses should be protected in the fight against organised crime, because, if witnesses are not protected, a fundamental element for combating organised crime fails.

(b) identifying, where practicable, on the basis of independent, reliable and publicly accessible sources of information, data and documents, the beneficial owner and taking reasonable measures, based on differing risk situations, to verify the identity of the beneficial owner such that the institution or person is satisfied that it knows who the beneficial owner is, including, as regards legal persons, trusts and similar legal arrangements, taking risk-based reasonable measures to understand the ownership and control structure of the ...[+++] customer; the due diligence procedure shall be deemed to have been carried out when the power to represent the client has been ascertained, this taking the form of formal representation, duly conferred, or of legal representation of natural persons, companies, institutions and organisations of all kinds;

IVEUROPEAN REFUGEE FUND PAGEREF _Toc484330113 \h IVCOMMUNITY READMISSION AGREEMENTS PAGEREF _Toc484330114 \h IVRIGHT TO FAMILY REUNIFICATION PAGEREF _Toc484330115 \h VTEMPORARY PROTECTION PAGEREF _Toc484330116 \h VIASYLUM AND MIGRATION : ACTIVITY REPORT OF THE HIGH LEVEL WORKING GROUP PAGEREF _Toc484330117 \h VITERRORISM - THREAT ASSESSMENT PAGEREF _Toc484330118 \h VIISTATE OF PLAY OF THE IMPLEMENTATION OF THE TAMPERE EUROPEAN COUNCIL PAGEREF _Toc484330119 \h VII?MUTUAL RECOGNITION PAGEREF _Toc484330120 \h VII?EUROJUST PAGEREF _Toc484330121 \h VII?EUROPEAN POLICE COLLEGE PAGEREF _Toc484330122 \h VII?EXTERNAL RELATIONS IN JHA PAGEREF _Toc484330123 \h VII?SCOREBOARD PAGEREF _Toc484330124 \h VIIICHILD PORNOGRAPHY ON THE INTERNET PAGEREF _Toc48 ...[+++]4330125 \h VIIIINFORMATION TO NATIONAL PARLIAMENTS IN THE JHA FIELD PAGEREF _Toc484330126 \h VIIICONVENTION ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS PAGEREF _Toc484330127 \h VIIICOOPERATION BETWEEN FINANCIAL INTELLIGENCE UNITS PAGEREF _Toc484330128 \h IXCOMBATING FRAUD AND COUNTERFEITING OF NON-CASH PAYMENT MEANS PAGEREF _Toc484330129 \h IXSTATUS OF THE VICTIM IN THE CRIMINAL PROCEDURE PAGEREF _Toc484330130 \h IXALTERNATIVE METHODS OF SETTLING DISPUTES UNDER CIVIL AND COMMERCIAL LAW - CONCLUSIONS PAGEREF _Toc484330131 \h XEUROPEAN JUDICIAL NETWORK PAGEREF _Toc484330132 \h XANY OTHER BUSINESS PAGEREF _Toc484330133 \h X?TASK FORCE CHIEFS OF POLICE PAGEREF _Toc484330134 \h X?CONFERENCE ON CRIME PREVENTION PAGEREF _Toc484330135 \h XIMIXED COMMITTEE AT MINISTERIAL LEVEL WITH NORWAY AND ICELAND PAGEREF _Toc484330136 \h XIITEMS APPROVED WITHOUT DEBATEJUSTICE AND HOME AFFAIRS PAGEREF _Toc484330137 \h XI--Penal sanctions against counterfeiting in connection with the Euro * PAGEREF _Toc484330138 \h XI--EU Organised Crime Situation Report (1998) PAGEREF _Toc484330139 \h XII--Service of Documents PAGEREF _Toc484330140 \h XII--Insolvency proceedings * PAGEREF _Toc484330141 \h XII--Jurisdiction, recognition and enforcement of judgments in ...

IVFOLLOW UP OF THE EUROPEAN COUNCIL OF TAMPERE PAGEREF _Toc465864051 \h IVEURODAC - COMPARISON OF FINGERPRINTS OF ASYLUM APPLICANTS AND CERTAIN OTHER ALIENS PAGEREF _Toc465864052 \h VDUBLIN PARALLEL AGREEMENT WITH NORWAY AND ICELAND PAGEREF _Toc465864053 \h VNEGOTIATIONS BETWEEN EUROPOL AND THIRD COUNTRIES AND INTERNATIONAL ORGANISATIONS PAGEREF _Toc465864054 \h VICONVENTION ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS - INTERCEPTION OF TELECOMMUNICATIONS PAGEREF _Toc465864055 \h VIINFORMATION OF NATIONAL PARLIAMENTS AS REGARDS JHA MATTERS PAGEREF _Toc465864056 \h VII* * *MIXED COMMITTEE AT MINISTERIAL LEVEL WITH NORWAY AND ICELAND PAGEREF _Toc465864057 \h VII* * *ITEMS APPROVED WITHOUT DEBATE PAGEREF _Toc465864058 \h VIIIJUSTICE AND HOME ...[+++] AFFAIRS PAGEREF _Toc465864059 \h VIII--1997/98 Report on football hooliganism PAGEREF _Toc465864060 \h VIIIEXTERNAL RELATIONS PAGEREF _Toc465864061 \h IX--EU/Gulf Cooperation Council PAGEREF _Toc465864062 \h IX--European Economic Area PAGEREF _Toc465864063 \h IXTRANSPARENCY PAGEREF _Toc465864064 \h X--Public access to Council documents PAGEREF _Toc465864065 \h X_________________

In order to be able to work efficiently, Europol needs information from national police services on the origins, itineraries, modus operandi, and travel documents of the persons and organisations concerned, within the international legal framework and on the basis of the Europol Convention.