Financial control

The euro, they said, had to be buttressed by transferring banking supervision to a European authority.

The Supervision Authority conducts financial supervision in the name of the State and is independent in the conduct of financial supervision.

We therefore strongly support strengthening the authority and the independence of the Office of Internal Oversight Services as a means to accomplish that.

In the aftermath of the global financial crisis, however, financial supervision and macroeconomic management have been forced to reunite.

The Financial Committee shall be responsible for the financial control of the Organization and for the control of the application of chapter IV of this Agreement.

Generally, applicable provisions of procurement law may apply, for instance suspension may be ordered by a court or supervisory authority.

The UNHCR Oversight Committee was established in 1997 to assist the High Commissioner in overseeing the financial and operational management of the agency, to monitor the independence and effectiveness of the internal oversight functions and to ensure that oversight findings and recommendations were adequately addressed.

The UNHCR Oversight Committee was established in 1997 to assist the High Commissioner in overseeing the financial and operational management of the agency, to monitor the independence and effectiveness of the internal oversight functions and to ensure that oversight findings and recommendations were adequately addressed.

Annual financial statements are prepared by UNIDO and audited by its Internal Oversight Group.

To this end, the government must tighten financial supervision, improve budgetary management, and enhance the operational efficiency of fiscal policies.

Recognizes that the Office of Internal Oversight Services has established an efficient mechanism to enable all staff members and other persons engaged in activities under the authority of the Organization to convey directly their allegations to the Office of Internal Oversight Services

The Conference took note of the reports of the 25th Session of the FCO and the 33rd Session of the PFC and adopted the recommendations therein.

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

FIOD ECD plays an active role in investigating organisations.

Participant in a seminar on financial oversight and accountability in the United Nations system (Princeton, 1998).

Consequently, these financial adjustments resulted in the initial disbursement against the commitment authority being effected in March 2005.

It started off as an advisory board for the government to regulate television and radio broadcasting the council's authority is now expanding to include regulating websites and blogs (what? exercises post censorship on TV, radio and Internet

In addition, the fiscal investigation service, FIOD ECD, conducts inquiries into financial crime, including underground banking and violation of measures to freeze terrorist assets under the Sanctions Act.

Acknowledging that Guinea Bissau continues to make good progress in the management of public administration and the restoration of fiscal control,

The Committee expects that the administration will take effective measures to enhance financial control over travel expenditures.

What is needed are constraints on fiscal policy by each country, not a supranational fiscal authority.

These provisions reflect the existing distribution of competencies among Government agencies concerned with financial monitoring and prevention of the financing of terrorism.

However, the names of those who commit such transactions shall be put in the watch list for concerned agencies.

2.3 On 8 October 2002, DRC filed a complaint with the Danish Financial Supervisory Authority, which monitors financial companies.

However, assigning additional authority to the Provisional Institutions of Self Government should be accompanied by greater accountability and greater effective control over its activities by the head of UNMIK.

Monitoring the implementation of financial restrictive measures (foreseen in paragraph 11 of the resolution) is carried out by the Financial Supervision Authority, an agency with autonomous competence and a separate budget, which operates at the Bank of Estonia.

Principal officer with overall responsibility for administration, personnel and finance of the mission assumes day to day management control of the mission.

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

The Law on the Fight Against Legalizing the Illegal Income and Financing of Terrorism provides the Central Bank with the authority to freeze financial assets or economic resources.

The Dutch procedure for freezing terrorist assets is directed by a group of representatives of the Ministry of Foreign Affairs, the Ministry of Finance and the Ministry of Justice, the AIVD, the Public Prosecution Service and the financial supervisory authorities.

WASHINGTON, DC Not long ago, the separation of financial supervision and monetary policy was in vogue in many countries.

Belarus intends to establish a special State entity responsible for detecting suspicious transactions and preventing the financing of terrorism.

UNCTAD was implementing components of ASYCUDA and developing the enabling regulatory, physical and commercial environments for fiscal control of trade and transport revenues.

Pope's were powerful enough to challenge the authority of kings.

The way in which financial reports and reports of oversight bodies are considered and acted upon represents an essential part of the accountability process.

The People's Bank of China (PBC or PBOC, ) is the central bank of the People's Republic of China with the power to control monetary policy and regulate financial institutions in mainland China.

In June 2012, eurozone leaders announced their intention to establish a European banking union. The euro, they said, had to be buttressed by transferring banking supervision to a European authority.

The Financial Supervision Authority will ensure that, as soon as the Committee established by paragraph 14 of the resolution has drawn up the list of designated persons, all funds, other financial assets and economic resources belonging to the designated persons discovered by the Estonian financial institutions will be frozen.

In a first phase, the Unit prepared an abbreviated review focusing on headquarters review, budget and financial issues, personnel practices and oversight activities.

Dodd s bill would create a resolution authority, meaning a government agency with the legal power to take over and close down failing financial institutions.

The Department of Public Prosecutions Act, to which reference was made in part one (investigating authorities) of the present report, carries out checks and inspections with a view to preventing any acts of torture.

Under the circumstances, the Committee fully expected a reworked fascicle for section 29, which would incorporate the approach of the new Under Secretary General for Internal Oversight Services as well as the financial implications of the portions of the Summit Outcome that relate to the Office of Internal Oversight Services.

Financing. These guidelines are accessible on the bank's website and are fully compliant with the standards specified in the Revised Forty and Nine Special FATF Recommendations.

Monitoring