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- Armenian Soviet Socialist Republic
- Azerbaijan Soviet Socialist Republic
- Byelorrussian Soviet Socialist Republic
- Civil War and Military Intervention, of 1918–20
- Communist Party of the Soviet Union CPSU
- Constitution and Government
References in periodicals archive ?
Money laundering is a criminal offense in Chile, and financial institutions are required to establish internal policies, procedures, and systems for the detection and prevention of money laundering throughout their worldwide operations.
The Dutch establish the first permanent white settlement in 1660, but English armiestake control in 1664.
Investors should establish their trusts or other entities at a time when there are no known or foreseeable creditors pursuing their assets.
Click on "Frequently Asked Questions" and go to the third question: "How Do I Establish a Deployed Publications Account?
With respect to supervision by home country authorities, the Board previously has determined, in connection with an application involving another bank in Colombia, that the bank's home country authorities were working to establish arrangements for the consolidated supervision of the bank.
Some of these trials will help Medtronic establish new uses for the therapies that will require regulatory approval.
A banking institution need not establish an ATRR if it writes down in the period in which the ATRR is required, or has written down in prior periods, the value of the specified international assets in the requisite amount for each such asset.
When an officer seeks to establish that computerized records of criminal activity probably exist, the focus should be on establishing the creation and retention of records rather than the mechanism by which this was accomplished.
With respect to supervision by New Bank's home country authorities, the Board previously has determined, in connection with applications involving Kookmin and H&CB, that the banks' home country authorities were actively working to establish arrangements for the consolidated supervision of those banks.
In addition to establishing the nexus between suspects and the drug trade, AFU investigators also establish the income of the suspects to determine whether they can afford such vehicles.
Residents must prove that they owned the property and they may need to establish the fair market value for the items being claimed.
Based on all the facts of record, the Board has determined that Bank's home country supervisory authority is actively working to establish arrangements for the consolidated supervision of Bank, and that considerations relating to the steps taken by Bank and its home country to combat money laundering are consistent with approval under this standard.
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- establish (oneself, someone, or something) as (something)
- establish (someone or something) in (something)
- establish a corporation
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- establish as facts
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- establish connection
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- establish guidelines for
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- establish in an office
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- establish one as
- establish one in