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单词 资产法
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External sources (not reviewed)

2010 年 6 月之前 伊拉克政府根据伊拉克打算在 2010 年 12 月 31 日后开设
[...] 账户所在国家的管辖权,完成确定授予伊拉克中央银行 储备和伊拉克政资产法律豁 免的工作。
daccess-ods.un.org
Before June 2010 Government of Iraq to complete its endeavours to determine the legal immunities to be granted
[...]
to Central Bank of Iraq reserves and
[...] Iraqi Government assets, in accordance with [...]
the jurisdiction of the States in which
[...]
Iraq intends to open accounts after 31 December 2010.
daccess-ods.un.org
由英国金融管理局发布的客资产法 令 ( CASS)详细规定了公司对客户资金的运作和保护,包括公司自身要求,分隔管理方式,客户及财务记录的保存,核对制度以及信用函证。
activtrades.cn
These include organisational requirements,
[...] segregation methodology, records and [...]
reconciliation and acknowledgement of trust.
activtrades.co.uk
瞄准犯罪分子在 全世界积累的巨额法资产必须 成为国际合作的重 点。
daccess-ods.un.org
Targeting huge illegal assets accumulated by [...]
criminals around the world must be a major thrust of international cooperation.
daccess-ods.un.org
(b) 加快我们各自打击非法资金流动的努力,办法是加强反洗钱措施、处理
[...] 偷税漏税问题、加强追踪、冻结和收回 法资产 的 国 家和国际政策、法律框架和 体制安排。
daccess-ods.un.org
(b) Accelerate our individual efforts to combat illicit financial flows by strengthening anti-money-laundering measures, addressing tax evasion, and strengthening national and
[...]
international policies, legal frameworks and institutional arrangements for the tracing,
[...] freezing and recovery of illegal assets.
daccess-ods.un.org
另外比较可取 的是对赔偿确认适当的标准,从自愿作证开始时就确定提供赔偿的义务,设置并 运作取得肇事资产的机 制,将不同的 法 统 一融合,并确保与其他过渡期机制 的适当协调。
daccess-ods.un.org
It is also advisable to identify appropriate criteria for reparations, to establish the obligation to provide reparations from the beginning of voluntary depositions, to
[...]
reinforce State mechanisms
[...] for accessing assets of perpetrators, to integrate differential approaches and to ensure adequate [...]
coordination with
[...]
other transitional mechanisms.
daccess-ods.un.org
对此,会上指出,对权利持有人平 等待遇的担忧是不成立的,因为:(a)所讨论的规则处理的是担保权而不是权利 持有人实体权利的适用法律问题;(b)欧洲联盟成员国已经采用这种做法,不存
[...]
在其违反《知识产权强制执行指令》的问题;(c)在担保协议当事人(而不是知
[...] 识产权权利持有人)与现有知识产权登记处相关的期望基础上,这种做法也将 是有其正当理由的;(d)《指南》已经在有 资产 方 面 采用了这一 法 ( 见 建议 203 和 205)。
daccess-ods.un.org
In response, it was stated that the concern about equal treatment of right holders was not valid, since: (a) the rule under discussion addressed the issue of the law applicable to security rights and not the substantive rights of right holders; (b) European Union Member States already followed that approach and there was no issue of them being in violation of the IPR Enforcement Directive; (c) such an approach would be justified on the basis of expectations of the parties to security agreements (not intellectual property right holders) associated with existing intellectual property
[...]
registries; and (d) the Guide already
[...] followed that approach with respect to tangible assets (see recommendations [...]
203 and 205).
daccess-ods.un.org
(d) 会员国应加强其有效跟踪、扣押和没收 法资产 和 犯 罪所得的能力,以 切断有组织犯罪团伙的资金流,并考虑设立负责管理和处置 法资产 的 指 定权威 机构;(e) 会员国应执行联合国全球反恐怖主义战略,尤其是发展和维持一个有效
daccess-ods.un.org
(d) Member States should strengthen their
[...]
capacity to effectively track, seize and confiscate illicit assets and proceeds of crime in order to disrupt the financial flows of organized criminal groups, and consider establishing a designated authority in charge of the management and disposal of illicit assets
[...]
daccess-ods.un.org
确认有利的国内法律制度对于防止和打击腐败行为、阻止 法资产 转 移 以及 促进这类资产的归还至关重要,还提醒注意,反对各种形式腐败的斗争需要各 级、包括地方一级的强有力机构,能按照《联合国反腐败公约》、尤其是其中第 二和第三章的规定,采取高效率的预防措施和执法措施
daccess-ods.un.org
Recognizing that supportive domestic legal systems are essential in preventing and combating corrupt practices and the transfer of assets of illicit origin and in returning such assets, and recalling that the fight against all forms of corruption requires strong institutions at all levels, including at the local level, able to take efficient preventive and law enforcement measures consistent with the United Nations Convention against Corruption, in particular chapters II and III thereof
daccess-ods.un.org
该讲 习班讨论了金融情报机构和执法机构之间在反洗钱和追偿 法资产 方 面的 合作,与会者包括来自中亚和东欧的 [...]
26 名政府官员。
daccess-ods.un.org
The workshop addressed cooperation between financial intelligence units and law enforcement agencies in
[...]
fighting against money-laundering and
[...] recovering illicit assets, and involved [...]
the participation of 26 Government officials
[...]
from Central Asia and Eastern Europe.
daccess-ods.un.org
要求按照《联合国反腐败公约》的原则,特别是通过联合国系统,进一
[...] 步开展国际合作,支持各国、分区域和区域努力防止和打击腐败行为和转移法 资产现象 ,在这方面,鼓励国家和国际各级的反腐败机构、执法机关和金融情报 [...]
部门密切合作
daccess-ods.un.org
Calls for further international cooperation, inter alia, through the United Nations system, in support of national, subregional and regional efforts to prevent and
[...]
combat corruption practices and
[...] the transfer of assets of illicit origin, consistent [...]
with the principles of the United
[...]
Nations Convention against Corruption, and, in this regard, encourages close cooperation at the national and international levels between anticorruption agencies, law enforcement agencies and financial intelligence units
daccess-ods.un.org
援助侧重于以下几个方面:(a)建立符合国际标 准和规范的法律和政策框架;(b)加强国内机构特别是反腐败机构和刑事 法机 关的能力,以便以综合协调的方式有效预防和控制腐败;(c)在公共和私营部 门,包括在公共资源管理方面,增强廉洁和问责制并提高透明度;(d)协助有关 政府机关进行国际合作并在国内和国际范围追 资产 ; (e )与国际社会成员和联 合国系统成员发展战略性和主题性的合作伙伴关系,以确保技术援助提供工作 的一致性;(f)支助建立网络和平台,使会员国在区域和国际层面进行政策对话 和同侪学习。
daccess-ods.un.org
Assistance focuses on (a) establishing legal and policy frameworks consistent with international standards and norms; (b) strengthening the capacity of domestic institutions, in particular
[...]
anti-corruption bodies and
[...] criminal justice institutions, to effectively prevent and control corruption in an integrated and coordinated way; (c) enhancing integrity, accountability and transparency in public and private sectors, including the management of public resources; (d) supporting relevant Government institutions in international cooperation and the recovery of assets at the domestic [...]
and international levels;
[...]
(e) development of strategic and thematic partnerships with members of the international community and United Nations system to ensure coherency in the delivery of technical assistance; and (f) supporting the establishment of networks and platforms for policy dialogue and peer learning among Member States at the regional and international levels.
daccess-ods.un.org
强调指出两性平等和促进妇女权益对于实现公平有效的发展以及促进充满 活力的经济必不可少,重申承诺消除一切形式基于性别的歧视,包括劳动力市场 和金融市场上的歧视,以及资产所 有 权和财产权等方面的歧视,并促进妇女的 权利,包括促进妇女的经济权益,切实将两性平等纳 法 律 改革、企业扶持和经 济方案的主流,使妇女能够充分、平等地获得经济资源
daccess-ods.un.org
Stressing that gender equality and the empowerment of women are essential to achieving equitable and effective development and to fostering a vibrant econom y, and reaffirming its commitment to eliminating gender-based discrimination in all its forms, including in the labour and financial markets, as well as, inter
[...]
alia, in respect of
[...] the ownership of assets and property rights, to promoting women’s rights, including their economic empowerment, and effectively mainstreaming gender in law reforms, business [...]
support services and
[...]
economic programmes, and to giving women full and equal access to economic resources
daccess-ods.un.org
我们能够并且必须把 打击犯罪分子在全世界积累的巨额 法资产 作 为国 际安全合作的前沿领域。
daccess-ods.un.org
We can and must make the
[...] attack on the huge illegal assets accumulated by [...]
criminals around the world the cutting-edge of
[...]
international security cooperation.
daccess-ods.un.org
这些事项包括下列问题:(a) 设保人是否必须与借款人同为一人;(b)担保协议是否对所有相关的义务实行担 保;(c)担保权是否必须服从任法律 限 制;(d)贷款中是否必须有明确的支付时 间表;(e)是否有任何特别权利或义务(例如道路权或场地通行权);(f)是否有任 何特别义务保全设资产;(g )是否有任何义务不得转让设 资产 或 在 该 资产上 设 定另一担保权;(h)在发生违约和强制执行时如何可以通知设保人和其他利益 相关方;(i)是否应当提及非法执行 ;以及(j)是否应当有关于解决纠纷的条 款。
daccess-ods.un.org
These matters include the questions whether: (a) the grantor has to be the same person as the borrower; (b) the security agreement secures all the relevant obligations; (c)
[...]
the security right is
[...] subject to any legal restrictions; (d) there must be a clear payment schedule in the credit; (e) there are any special rights or obligations (such as rights of way or rights of access to a site); (f) there are any special obligations for the preservation of encumbered assets; (g) there are any obligations not to transfer the encumbered asset or create another security right in it; (h) ways in which the grantor and other interested parties could be notified in the case of default and enforcement; (i) there should be a reference to extrajudicial enforcement; [...]
and (j) there should
[...]
be a dispute resolution clause.
daccess-ods.un.org
安理会第 1970(2011)号决议决定,旅行禁令资产 冻 结 应适用于被委员会指 认的以下个人和实体:(a) 参与或合谋下令、掌控或以其他方式指挥对阿拉伯利 比亚民众国境内的人施行重大侵犯人权行为,包括参与或合谋计划、指挥、下 令或进行违反国法的针对平民和民用设施的袭击,包括用飞机进行轰炸者; 或(b) 为(a)分段所述个人或实体或代表他们或按他们的指示行事者。
daccess-ods.un.org
In its resolution 1970 (2011), the
[...]
Council decided that the
[...] travel ban and asset freeze should apply to the individuals and entities designated by the Committee (a) involved in or complicit in ordering, controlling or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial [...]
bombardments, on civilian
[...]
populations and facilities, or (b) acting for or on behalf of or at the direction of individuals or entities identified in subparagraph (a).
daccess-ods.un.org
例如,所提 到的程序目的是防资产离散 和浪费而不是清算或重组债务人 产 ; 法 院 意欲 防止的损害是对投资人的损害而不是对所有债权人的损害;对破产管理人赋予 的权力和规定的义务是汇集和保全资产而不是清算或分配资产;破产管理人没 [...]
有权力分配债务人资产。
daccess-ods.un.org
For example, where the recited purpose of the proceedings was to prevent dissipation and waste, rather than to liquidate
[...]
or reorganize the
[...] debtors’ estates; where the detriment that the court was concerned to prevent was detriment to investors [...]
rather to all
[...]
creditors; where the powers conferred and duties imposed on the insolvency representative were to gather in and preserve assets, not to liquidate or distribute them; and where the insolvency representative had no power to distribute the assets of the debtor.
daccess-ods.un.org
在我们寻求增长、消除贫穷和可持续发展的共同努力中,一项至关重要的挑 战是为调集国内公共储蓄和私人储蓄创造必要的内部条件,维持 产 性 投 资 的足 够水平,增强人的能力,减少资本外流,遏制 法资 金 转 移,为建立有利的国内 环境加强国际合作。
pseataskforce.org
In our common pursuit of growth, poverty eradication and sustainable development, a critical challenge is to ensure the necessary internal conditions for mobilizing domestic savings, both public and private, sustaining adequate levels of productive investment, increasing human capacity, reducing capital flight, curbing the illicit transfer of funds and enhancing international cooperation for creating an enabling domestic environment.
pseataskforce.org
但存 在许多黑暗的漏洞——非正规汇款、“哈瓦拉系统”、 离岸银行业务、通过房地产回笼、通过 法资产 回 笼
daccess-ods.un.org
There are so many black holes — informal money
[...]
transfer, thehawalasystem, offshore banking, recycling to real
[...] estate, recycling to legal assets — all of which [...]
must be plugged.
daccess-ods.un.org
为避产生疑 问,采购程序本阶段仅在使用直接招标办法 时可作为第一阶段;在所有其他情况下,在另一程序(例如,2011 年《示范 法》第 35 条第(1)款下的公开招标法、资格预 审或预选)之后发给建议征求 书。
daccess-ods.un.org
For the avoidance of doubt, this stage of the procurement proceedings can be the first stage only in cases of direct solicitation; in all other cases, the request for proposals is issued after another process (e.g. open solicitation under article 35(1) of the 2011 Model Law, pre-qualification [...]
or pre-selection).
daccess-ods.un.org
毒品和犯罪问题办公室还继续通过其打击洗钱、犯罪收益和资助恐怖主义全球 方案支持南部非资产追回 问题机构间网络,借此向会员国提供技术援助和能 力建设,以追踪法资金的 流向,没收贩运人口、偷运移民、非法武器交易和 其他形式有组织犯罪活动等犯罪所得。
daccess-ods.un.org
UNODC also continues to support the Asset Recovery Inter-Agency Network of Southern Africa through its Global Programme against
[...]
Money-Laundering, Proceeds of
[...] Crime and the Financing of Terrorism, through which it provides technical assistance and capacity-building to assist Member States to track illicit financial flows and [...]
seize the proceeds derived
[...]
from trafficking in persons, smuggling of migrants, illicit trade in firearms and other types of organized criminal activities.
daccess-ods.un.org
瑞士还认识到,法资产流动 仍然是发展的主要 障碍。
daccess-ods.un.org
Switzerland also
[...] recognizes that illicit asset flows remain [...]
a major impediment to development.
daccess-ods.un.org
本次我公司就旗下的位于神奈川县横滨市西区冈野二丁目的土地(以下简称“本物业”)与 FRONTIER 不产投资法人达成转让意向,定于 2012 年 [...]
2 月 24 日签订不动产买卖协议,并于当天 将物业出售。
furukawa.co.jp
The Company has agreed with
[...] Frontier Real Estate Investment Corporation [...]
to transfer land the Company owns, which is located
[...]
at Okano 2-chome, Nishi-ku, Yokohama, Kanagawa Prefecture, to Frontier Real Estate Investment Corporation.
furukawa.co.jp
如果客户,个人,或作为一个公司,如果客户的任何合伙人的破产令,或申请临时命令,根据1986年 产法 第 八 世的一份请愿书的主题是,或者如果客户,是一家公司,其债权人或委任接管人或经理, 资产 就 全部或任何部分或第1部分的主题是应用程序的管理秩序,或任何自愿安排的建议下1986年 产法 , 或是否强制或自愿合并或重组的目的,或者如果承包商有合理理由相信,上述事件即将发生,则承包商应有权立即进入清算,并在其后任何时间,立即终止任何合同或合同的任何未完成的部分。
jellybeancreative.com
If the Customer, being an individual, or being a firm, if any partner in the Customer is the subject of a petition for a bankruptcy order or of an application for an interim
[...]
order under Part Vlll of
[...] the Insolvency Act 1986, or if the Customer, being a company, compounds with its creditors or has a receiver or manager appointed in respect of all or of any part of its assets or is the subject of an application for an administration order or of any proposal for a voluntary arrangement under Part 1 of the Insolvency Act 1986, or enters [...]
into liquidation whether
[...]
compulsorily or voluntarily otherwise than for the purpose of amalgamation or reconstruction, or if the Contractor reasonably believes that any of the above events is about to occur, then the Contractor shall be entitled immediately, and at any time thereafter, to terminate forthwith any  Contract or any unfulfilled part thereof.
jellybeancreative.com
一大批具体的建议已提交给对话的协调员,如建立大学的对话与网络;青年科学家的 对话,邀请教科文组织教席担任者参与对话活动;两个地区的实习记者 资 深 新闻工作者的 对话;举行青年论坛;重新启动文学作品翻译委员会,增加用欧洲语言翻译的阿拉伯作品; 学校教科书的比较研究;文产业专 业人士的对话;举办跨地区会议,探讨欧洲历史教科书 中阿拉伯伊斯兰文化的形象。
unesdoc.unesco.org
A host of concrete proposals were suggested to the coordinators of the Dialogue, such as: dialogue and networking among universities; dialogue among young scientists, involving UNESCO chairholders in dialogue activities;
[...]
dialogue among student
[...] journalists and seasoned media practitioners from both regions; the holding of youth forums; reactivation of the Committee for the Translation of Literary Works and increase in the translation of Arabic works into European languages; a comparative study of school textbooks; dialogue involving professionals from cultural industries; the organization [...]
of an interregional
[...]
conference on the image of Arab-Islamic culture in European history books.
unesdoc.unesco.org
为协助 各国对付针对粮食产的恐 怖主义而开展的活动包括:(a) 进行关于食品安全、 动植物健康问题的能力建设(培训班、各种项目),包括促进风险分析和加强基层 能力,以确保国家能够监测、诊断、报告和应对病虫害和疾病的爆发;(b) 食品 标法典委 员会和国际植物保护公约制定有关标准;(c) 设立一个食物链管理框 架以便对跨界动植物病虫害和疾病造成的食物链危机、粮食安全威胁和紧急情 况,以及对核放射性威胁级紧急情况,进行预防、预警、防备和应对工作;组织 国际论坛讨论与粮食和农业相关的生物风险管理问题。
daccess-ods.un.org
Specific activities that assisted countries in
[...]
relation to terrorism
[...] targeted at food products included: (a) capacity-building (training courses, projects) concerning food safety, animal and plant health, including promotion of risk analyses and developing base-level capacity to ensure national ability to monitor, diagnose, report and respond to pest and disease outbreaks; (b) the standard setting work of the Codex Alimentarius [...]
Commission and the International
[...]
Plant Protection Convention; (c) the establishment of a Food Chain Crisis Management Framework for prevention, early warning, preparedness and response to food chain crises caused by transboundary animal and plant pests and diseases, food safety threats and emergencies, as well as nuclear and radiological threats and emergencies; and the organization of international forums to discuss biological risk management in relation to food and agriculture.
daccess-ods.un.org
咨询委员会获悉,任职者将负责与包
[...]
括以下各方的各办公室和实体进行协调和联络:信息和通信技术厅,以解决与系 统托管有关的问题;供应商,涉及技术事项和设备升级;安全和安保部,涉及周
[...] 边安全进出管制;“团结”项目工作队,涉及人力资源数据 资产 管 理;国际刑 事警察组织(国际刑警组织),涉及丢失或被盗的旅行证件数据库;以及国际民用 [...]
航空组织。
daccess-ods.un.org
The Advisory Committee was informed that the incumbent would be responsible for coordinating and liaising with various offices and entities, including with the Office of Information and Communications Technology to address issues related to the hosting of the system; the vendor in relation to the technical matters and upgrading of equipment; the Department of Safety and Security for perimeter security
[...]
access control; the Umoja project team
[...] for human resources data and asset management; the [...]
International Criminal Police Organization
[...]
(INTERPOL) for a lost or stolen travel document database; and the International Civil Aviation Organization.
daccess-ods.un.org
由于长期工作方案规划组在整个五年期所开展的工作,委员会决定在其长
[...] 期工作方案中纳入以下专题:“习惯国际法的形成与证据”,“保护大气层”, “条约的临时适用”,“国际资法 律 中 的公正和公平待遇标准”,及“武装冲 [...]
突所涉及的保护环境问题”(第十三章,A.1 节)。
daccess-ods.un.org
As a result of the work undertaken throughout the quinquennium by the Working Group on the Long-Term Programme of Work, the Commission decided to include in its long-term programme of work the following topics: “Formation
[...]
and evidence of customary international law”, “Protection of the atmosphere”, “Provisional application of treaties”, “The fair and equitable treatment standard
[...] in international investment law”, and “Protection [...]
of the environment
[...]
in relation to armed conflicts” (chap. XIII, sect. A.1).
daccess-ods.un.org
预算文 件第 29C.35 段列出这一构成部分下将交付产出 , 其中包括:提供范围广泛的 旨在建立和维持本组织领导及管理能力的培训方案;增进方案管理人员和负有行 政管理职责的工作人员的人力和财 资 源 管 理专门知识;提高秘书处工作人员的 信息技术技能;建立和强化语文能力;支持职业发展和提高实务技能。
daccess-ods.un.org
The outputs to be delivered under this component are set out in paragraph 29C.35 of the budget document, and include the provision of a wide array of
[...]
training programmes
[...] designed to build and sustain the Organization’s leadership and managerial capacity; improve the human and financial resources management expertise of programme managers and staff with administrative responsibilities; upgrade the information [...]
technology skills
[...]
of Secretariat staff; build and strengthen linguistic capabilities; and support career development and upgrade substantive skills.
daccess-ods.un.org
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