We are unhappy, however, with the low recovery rate, which has fallen considerably.

Total assessments 561 479 800 556 515 650

Waiving of enforced recovery procedures Waiving of enforced recovery procedures

Overlay

The authorities of the Republic of Moldova shall ensure investigation and prosecution of suspected and actual cases of fraud, corruption or any other irregularity, including conflict of interest, following national or EU controls.

operates on cost recovery basis or

Items in course of settlement Settlement account balances ( claims ) , including the float of cheques in collection ( c ) Nominal value

Asset recovery

Recovery of payments

DEBT AND RECOVERY

Such information shall not be communicated to persons other than those within the EU institutions, in the Member States, or in Liechtenstein whose functions require them to know it, nor may it be used for purposes other than to ensure effective protection of the financial interests of the Contracting Parties.

With respect to issues relating to such requests, the designated Israeli Authority shall be the Department of International Affairs of the Office of the State ' s Attorney in the Israeli Ministry of Justice.

In any event OLAF shall inform the aforementioned authorities of the result of such checks and inspections.

The latter shall be notified within a reasonable time in advance of the object, purpose and legal basis of the checks and inspections, so that they can provide assistance.

OJ L 248, 16.9.2002, p. 1.

Judgments given by the Court of Justice of the European Union pursuant to an arbitration clause shall be enforceable on the same terms.

Article 17

Each Party shall endeavour to ensure that any discretionary legal powers under its domestic law relating to the prosecution of persons for the unlawful conduct, including criminal offences established in accordance with Article 14, are exercised to maximize the effectiveness of law enforcement measures in respect of such unlawful conduct including criminal offences, and with due regard to the need to deter the commission of such unlawful conduct including offences.

OJ L 292, 15.11.1996, p. 2.

T1 where the goods move under the T1 procedure

No increase in non Canadian ownership is permitted.

Commission Regulation (EC, Euratom) No 2342 2002 of 23 December 2002 laying down detailed rules for the implementation of Council Regulation (EC, Euratom) No 1605 2002 on the Financial Regulation applicable to the general budget of the European Communities (OJ L 357, 31.12.2002, p. 1).

OJ L 357, 31.12.2002, p. 72.

Where the request has not been lodged completely through the electronic systems, the requested authority shall confirm receipt of the request by electronic means without delay and, in any event, no later than five working days after receipt.

A competent authority established in the applicant state may notify any document directly by registered mail or electronically to a person in another state in whose territory this Agreement applies.

The competent Swiss authorities shall inform the Agency and the Commission without delay of any fact or suspicion which has come to their notice relating to an irregularity in connection with the conclusion and implementation of the contracts or agreements concluded in application of the instruments referred to in this Decision.

Recovery and penalties

Settlement account balances ( claims ) , including the float of cheques in collection

Items in settlement course

Amounts apportioned 545.5 481.4 1 026.9

Cost recovery

C. Collection of contributions

(3) Encashment

Assessed

5.2 Dealing with debtors and debt recovery

Maintenance and repair services of office machinery and equipment including computers (CPC 845) are to be found under 1.B.

CY Cyprus

A founder of a savings bank shall be a natural person resident in the EEA.

for the recovery of

Recovery of wrongful payments

Recovery already effected

Actual recovery date

This compensation may include the creditor' s borrowing costs or bank overdraft, administrative recovery costs paid for by the creditor company, recovery costs of debt recovery organisations and recovery costs arising from legal action.

Items in the course of settlement Other assets Coins of euro area Tangible intangible assets and fixed

Items in course of settlement Other liabilities Off balance sheet instruments revaluation differences