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UNITED STATES VIRGIN ISLANDS : WORKING PAPER / PREPARED BY THE SECRETARIAT
Between March and December 2000, the casino’s taxable gross revenue was reported at $10,844,057. According to press reports, locals currently account for only 59 per cent of the Casino’s staff, largely because of the lack of trained card dealers from the Territory. The percentage must rise in the coming years to comply with the Virgin Islands Casino Laws and Regulations, which stipulate that, by the end of a casino’s second and third years, local employees must make up 75 and 90 per cent of the workforce, respectively.16 8 A/AC.109/2001/3 C.
Language:English
Score: 1376037.9 - daccess-ods.un.org/acce...open&DS=A/AC.109/2001/3&Lang=E
Data Source: ods
LETTER DATED 21 DECEMBER 2001 FROM THE CHAIRMAN OF THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1373 (2001) CONCERNING COUNTER-TERRORISM ADDRESSED TO THE PRESIDENT OF THE SECURITY COUNCIL
The effect of AUSTRAC’s notification is to oblige cash dealers to report suspect transactions and international funds transfers involving persons or entities on the list. A cash dealer is required to lodge a suspect transaction report as soon as practicable after forming a suspicion. The Government will formalise this arrangement through amendments to the Financial Transaction Reports Act 1988 to ensure the reporting of possible terrorist-related transactions and international funds transfers. 4. “Cash dealers” include: • financial institutions and corporations, insurers or insurance intermediaries, securities dealers, futures brokers, and stock market Registrars; 5 S/2001/1247 • trustees or managers of unit trusts; • persons who sell bullion or carry on a business of issuing, selling or redeeming travellers cheques, money orders or similar instruments; • persons who deliver currency (including payrolls) or who deal with currency on behalf of other persons in the following ways: collecting and holding currency, exchanging one currency for another, converting currency into prescribed commercial instruments, remitting or transferring currency or prescribed commercial instruments into or out of Australia or arranging for such remittance or transfer, preparing pay-rolls in whole or in part from currency collected; and • bookmakers and persons who carry on a business of operating a gambling house or casino.
Language:English
Score: 1326443.2 - https://daccess-ods.un.org/acc...get?open&DS=S/2001/1247&Lang=E
Data Source: ods
LETTER DATED 2003/09/12 FROM THE PERMANENT REPRESENTATIVE OF BELGIUM TO THE UNITED NATIONS ADDRESSED TO THE CHAIRMAN OF THE COMMITTEE
Reporting institutions in the financial sector (in the wide sense of article 2 of the Act) and casinos must appoint one or more compliance officers to enforce anti- money-laundering provisions within their companies. (...) The Minister of Justice may grant such licences, following the procedures and upon payment of the fees established by the King, only to legally approved arms dealers ...” These provisions supplement other measures designed to regulate and monitor the production of and trade in light weapons, including the activities of intermediaries. Furthermore, a link of nationality or residency must be established between the dealer, whether a natural or a legal person, and Belgium.
Language:English
Score: 1321395.8 - daccess-ods.un.org/acce...=S/AC.37/2003/(1455)/71&Lang=E
Data Source: ods
LETTER DATED 2006/06/28 FROM THE CHAIRMAN OF THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1373 (2001) CONCERNING COUNTER-TERRORISM ADDRESSED TO THE PRESIDENT OF THE SECURITY COUNCIL
Plans to Apply STR to Casinos Moreover, as is recommended by the FATF, the Government of the Republic of Korea is currently working to expand the scope of the STR to cover casinos, which are not financial institutions. 1.6 The Committee thanks the Republic of Korea for sharing reports on the implementation of its measures for combating the financing of terrorism and would welcome copies of any other assessments or evaluations carried out by international or regional bodies in connection with the implementation of resolution 1373 (2001), including those related to operational measures. (...) However, given that it still faces many challenges ahead, such as the legislation related to terrorist financing, and the imposition of anti- money laundering duties on the non-banking sector, involving casinos and jewelry, KoFIU plans to gradually come up with measures in close consultation with related agencies and organizations. 1.8 The Committee is pleased to note that the Republic of Korea has outlawed alternative payment and informal funds transfer systems and that article 66 of the Banking Act makes the provision of remittance services without governmental authorization an offence punishable by up to five years’ imprisonment. (...) Authorities conduct thorough surveillance of weapons dealers and shooting ranges to prevent the illegal circulation of weapons and ammunition.
Language:English
Score: 1309436.3 - daccess-ods.un.org/acce.../get?open&DS=S/2006/445&Lang=E
Data Source: ods
Benefits and challenges related to implementing UN/EDIFACT, the UN standard for electronic data interchange (EDI), were illustrated by the French multinational company Casino. EDI allows companies to exchange trade and other structured data between computers and applications. Casino is in the supermarket business and is using EDI to automate its purchasing, logistics and financial transactions with its suppliers.
Language:English
Score: 1292355.6 - https://unece.org/fileadmin/DAM/press/pr1999/99trad4e.htm
Data Source: un
Clubs and gambling houses The code indicates Clubs and gambling houses. Gamings and bets (casinos; races; lotto) The code indicates Gamings and bets (casinos; races; lotto).
Language:English
Score: 1292355.6 - https://unece.org/fileadmin/DA...EU_TaxExemptionReason_D09B.xsd
Data Source: un
The bill was passed despite attempts by hospitality and tobacco industry lobbyists to modify the draft legislation in order to permit designated smoking areas, exempt casinos and allow tobacco promotion. The new act includes measures such as: banning smoking in public places, workplaces and public transport, including restaurants, pubs, bars and casinos, as well as waiting areas of public transport terminals; banning all forms of tobacco advertising, promotion and sponsorship, including corporate social responsibility actions by the tobacco industry; banning the sale of tobacco products to and by minors and banning the use of vending machines to sell tobacco products; forbidding the importation, distribution and sale of electronic cigarettes; requiring pictorial health warnings on all tobacco product packaging; requiring the Minister of Health to: set up a body responsible for developing, implementing and monitoring a national tobacco control strategic plan; promote research and epidemiological surveillance of tobacco use; and promote cooperation between national authorities, nongovernmental organizations and other relevant stakeholders in implementing the national tobacco control strategy.
Language:English
Score: 1292355.6 - https://www.who.int/fctc/implementation/news/news_sur/en/
Data Source: un
NOTE VERBALE DATED 2007/06/14 ADDRESSED BY THE PERMANENT MISSION OF CYPRUS TO THE UNITED NATIONS OFFICE AT GENEVA TO THE SECRETARIAT OF THE HUMAN RIGHTS COUNCIL
It is necessary that the situation in Cyprus is accurately presented in the UN Secretary General’s reports. 8. The report does not deal with the massive population transfers by the occupying power to the occupied area of settlers from Turkey. (...) The most significant and priceless icons came in possession of auction houses and were illegally sold by art dealers abroad. 38. The desecration of more than 133 churches, chapels and monasteries, the conversion of 77 churches into mosques and the use of 41 churches by the occupation forces as depots, dormitories or stockyards, clearly prove that the target of the occupation authorities has always been the religious and cultural heritage in the northern part of Cyprus. 39. In particular, the recent conversion of the church of Ayia Anastasia in the occupied Lapithos (Kyrenia region) into a luxurious hotel and casino, the use of the church of Panagia Chrysotrimithiotissa in Trimithi (Kyrenia region) as a school of fine arts and the conversion of the Armenian Monastery of Sourp Magar (founded in the Medieval period) into a cafeteria, constitute concrete proof of the illegal and anachronistic policies of the occupation authorities.
Language:English
Score: 1290635.4 - daccess-ods.un.org/acce...et?open&DS=A/HRC/5/G/10&Lang=E
Data Source: ods
The CTT is a proportional, or percentage, tax on individual foreign exchange transactions, assessed on dealers in the foreign exchange market and collected by financial clearing or settlement systems. (...) Dealers trade currencies with other dealers or with non-dealer customers. (...) A CTT of 0.5 basis points, or 0.005 percent, on every foreign exchange transaction in dealer markets, would widen spreads at most by one basis point.
Language:English
Score: 1281211.3 - https://www.un.org/esa/ffd/wp-...2_Schmidt_CurrencyTransTax.pdf
Data Source: un
Harbitz 5 January 2022 Human Rights The arrest and detention of at least 29 casino union leaders and activists during a strike that began on New Year’s Eve in Cambodia, may represent a breach of human rights law, independent UN rights experts  said  on Wednesday.  (...) For them, this could be seen as “an underhanded way to clamp down on fundamental human rights and impinge on the free exercise of the rights to freedom of peaceful assembly and of association.”  🇰🇭 #Cambodia : Arrest and detention of at least 29 casino union leaders and activists during a strike that began on New Year’s Eve may amount to a breach of human rights law – UN experts. (...) Causes of strike   Trade union leaders and activists have been striking since 18 December against what they deem as the unfair dismissal of 365 Naga World casino and resort staff members.  The dismissals happened after unsuccessful negotiations with their employer, the Ministry of Labour and Vocational Training, and Phnom Penh Municipal authorities. 
Language:English
Score: 1251393.2 - https://news.un.org/en/story/2022/01/1109172
Data Source: un