Standing Committee on Personal Responsibility and Financial Liability
Comité Permanente de Responsabilidades Personales y Financieras
Committee on Personal Responsibility and Financial Liability oor Spaans
Committee on Personal Responsibility and Financial Liability
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Comité sobre Responsabilidad Personal y Financiera
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Thus, if the financial institution or credit institution refuses to comply with requests by the Control Service with regard to freezing of the financial funds of persons and legal entities included on the terrorist lists of the UN SC Afghan Sanctions Committee, the respective institution (in the name of it – the responsible natural person) shall be subjected to criminal liability.
Ahora, de repente, es " superhéroe ".- ¿ Hay más como nosotros?UN-2 UN-2
Thus, if the financial institution or credit institution refuses to comply with requests by the Control Service with regard to freezing of the financial funds of persons and legal entities included on the terrorist lists of the UN SC Afghan Sanctions Committee, the respective institution (in the name of it- the responsible natural person) shall be subjected to criminal liability
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