Financial and maritime activities for revenue generation

Financial problems dictate, however, the success or failure in the implementation of some of these activities.

Financial intelligence units can play a vital part in identifying financial activity that is potentially linked to terrorism.

Section 18 of the Regulations deals with money laundering and in order to prevent such activities, financial institutions must implement measures such as

The Central Bank has an Information and Financial Analysis Unit which is mandated to adopt measures to combat the financial activities of international terrorism.

The office coordinates all investment activities and decisions, the implementation of control procedures, investment committee functions and the financial statements of the Service.

After that, members of the Council for Control of Financial Activities COAF, the Brazilian FIU, paid a visit to the rapporteur and to the Chairman of the Senate's Commission of Foreign Relations and National Defense.

The FIU is responsible for investigating money laundering operations, through the financial system, using the mandatory reports submitted by financial entities concerning individuals who may be involved in such activities.

In paragraph 1 of resolution 1596 (2005) the Council reiterated the relevance to the Group's mandate of investigating financing or financial assistance related to military activities.

The hope is that refocusing financial activities in this way will revive other types of lending.

This liberated a lot of liquidity for financial activities, gambling, and speculation.

A range of activities aimed at the financial empowerment of women in all aspects of life.

All the requests received by COAF have been responded to within a reasonable period of time.

OIOS generally includes a review of partners' activities (financial and performance) in the audit scope.

In accordance with that determination, COAF forwarded 336 reports to the competent authorities in 2004.

It took note of the financial requirements for their implementation, and urged the GEF and other bilateral and multilateral agencies to continue to make financial resources available for Article 6 activities.

The establishment under the aforementioned Act of the Financial Intelligence Unit is a measure to detect and prevent terrorist activity in that the Unit is responsible for collecting and processing financial intelligence concerning channels for money laundering and the financing of terrorism.

29. Calls upon the international community to continue providing financial resources to the United Nations International Drug Control Programme for the implementation of the above activities

5. Takes note with interest of ongoing efforts to diversify the availability of financial resources to support activities aimed at combating desertification and poverty

8. Takes note with interest of ongoing efforts to diversify the availability of financial resources to support activities aimed at combating desertification and poverty

COAF has received several lists of individuals and entities that are either involved or suspected of involvement in terrorist activities.

Takes note with interest of ongoing efforts to diversify the availability of financial resources to support activities aimed at combating desertification and poverty

In 1997, the Gibraltar Finance Centre was established within the Department of Trade and Industry as the focal point for all financial activities in the Territory.

9. Takes note with interest of ongoing efforts to diversify the availability of financial resources to support activities aimed at combating desertification and poverty

Takes note with interest of ongoing efforts to diversify the availability of financial resources to support activities aimed at combating desertification and poverty

The new answer to the dilemma is to legislate what sorts of activity should be cut out completely. The hope is that refocusing financial activities in this way will revive other types of lending.

and to finance the above activities from provisions in the regular budget, when appropriate, as well as from voluntary financial contributions earmarked for each of the activities concerned, which would be received as a result of the requests set out in paragraphs 12 to 14 below

and to finance the above activities from provisions in the regular budget, when appropriate, as well as from voluntary financial contributions earmarked for each of the activities concerned, which would be received as a result of the requests set out in paragraphs 18 to 20 below

and to finance the above activities from provisions in the regular budget, when appropriate, as well as from voluntary financial contributions earmarked for each of the activities concerned, which would be received as a result of the requests set out in paragraphs 11 to 13 below

and to finance the above activities from provisions in the regular budget, when appropriate, as well as from voluntary financial contributions earmarked for each of the activities concerned, which would be received as a result of the requests set out in paragraphs 12 to 14 below

and to finance the above activities from provisions in the regular budget, when appropriate, as well as from voluntary financial contributions earmarked for each of the activities concerned, which would be received as a result of the requests set out in paragraphs 12 to 14 below

Recognizing the crucial need for a substantial increase in financial resource flows to Africa to support the implementation of development activities of African countries,

Of course, taxation of financial firms profits and bonuses should be made more similar to that of other economic activities.

(vi) The Junior Professional Officers Fund covers financial activities aimed exclusively at the recruitment, training and development of young professionals sponsored by various Governments.

1.bis. The Work Programme Sub Account shall provide financial resources for the execution of activities of a non routine nature identified in the ITTO Work Programme.

Subsequently, this information is then keyed onto the FIU's existing database of SARs and analyzed using relevant software applications.

Call upon United Nations agencies, global and regional financial institutions and bilateral donor agencies to examine how they can further support the implementation of activities under the Framework, including poverty reduction strategies, through financial and technical support and the provision of human resources

One of the major areas of agreement during the recent crisis has been that deregulated financial activities can be a source of major macroeconomic disruptions.

But if they grow too large while their activities remain opaque, widespread financial protectionism will become all but inevitable.

E. Expenditures for population activities by category of activity

International financial liberalization, for example, has undermined the use of more inclusive and targeted developmental credit to promote desired economic activities.

Ideally, the financial intelligence unit will play this part by assisting investigations into terrorist financing, both domestically and internationally.

Technical cooperation activities can be properly assured in the long term only when the financial requirements for all statutory activities of IAEA are fully met.

Regarding requests for assistance received by COAF, from domestic authorities, taking into consideration the period between 2003 and 2004, the number totals 1409.

Efforts should be made in focusing on topics related to criminalizing financial illegal activities, money laundering and freezing and confiscating assets, and to the regulation and control of alternative remittance systems (hawalas).