establishment
... drug money laundering, including a 2002 anti-money laundering reform that criminalizes laundering the proceeds of narcotics trafficking and other crimes and the establishment in 2008 of a Financial Intelligence Unit (2008
www.exxun.com/CapeVerde/i_ti.html
establishment
... KABILA, following the latter's assassination in January 2001; negotiations with rebel leaders led to the establishment of a transitional government in July 2003 with free elections held on 30 July 2006 ...
www.exxun.com/Congo_DemocraticRepublic/d_gv.html
establishment
general assessment: greater investment beginning in 1994 and the establishment of a new Ministry of Information Technology and Communications in 2000 has resulted in improvements in the system; wireless service is expensive ...
www.exxun.com/Cuba/f_cm.html
Establishment
By terms of the 1960 Treaty of Establishment that created the independent Republic of Cyprus, the UK retained full sovereignty and jurisdiction over two areas of almost 254 square kilometers - Akrotiri and ...
www.exxun.com/Dhekelia/a_fg.html
establishment
... on the first anniversary of the storming of the Bastille (on 14 July 1789) and the establishment of a constitutional monarchy; other names for the holiday are Fete Nationale (National Holiday) and ...
www.exxun.com/France/d_gv.html
Establishment
National Day (Anniversary of the Founding of the People's Republic of China), 1 October (1949); note - 1 July 1997 is celebrated as Hong Kong Special Administrative Region Establishment Day
www.exxun.com/HongKong/d_gv.html
Establishment
... no formal constitution; some of the functions of a constitution are filled by the Declaration of Establishment (1948), the Basic Laws of the parliament (Knesset), and the Israeli citizenship law; note - since ...
www.exxun.com/Israel/d_gv.html
Establishment
... Libyan government, the Revolutionary Command Council replaced the existing constitution with the Constitutional Proclamation in December 1969; in March 1977, Libya adopted the Declaration of the Establishment of the People's Authority
www.exxun.com/Libya/d_gv.html
Establishment
National Day (Anniversary of the Founding of the People's Republic of China), 1 October (1949); note - 20 December 1999 is celebrated as Macau Special Administrative Region Establishment Day
www.exxun.com/Macau/d_gv.html
establishment
Montenegrin plans call for the establishment of a fully professional armed forces
www.exxun.com/Montenegro/h_ml.html
establishment
... the status of the territory remains unresolved. Gradual political reforms in the 1990s resulted in the establishment of a bicameral legislature, which first met in 1997. The country has made improvements in ...
www.exxun.com/Morocco/a_fg.html
establishment
... 1994, Panama's Legislative Assembly approved a constitutional amendment prohibiting the creation of a standing military force but allowing the temporary establishment of special police units to counter acts of "external aggression
www.exxun.com/Panama/h_ml.html
establishment
... based on the Transitional Federal Charter (TFC), which outlines a five-year mandate leading to the establishment of a new Somali constitution and a transition to a representative government following national elections ...
www.exxun.com/Somalia/a_fg.html
establishment
with the end of apartheid and the establishment of majority rule, former military, black homelands forces, and ex-opposition forces were integrated into the South African National Defense Force (SANDF); as of ...
www.exxun.com/SouthAfrica/h_ml.html
