Anti fraud policy

Resettlement anti fraud policy

UNHCR has integrated anti fraud procedures into its resettlement operations and has shared its 2004 anti fraud plan of action with Member States.

Implement the June 2004 resettlement anti fraud plan of action (para. 197)

UNHCR staff members were not made sufficiently aware of anti fraud policies and of risks incurred in case of fraud or misbehaviour.

(o) Implement the June 2004 resettlement anti fraud plan of action (para. 197)

UNICEF will expedite the approval of the updated anti fraud policy and procedures.

Improve staff awareness regarding information and communication technology anti fraud policies (para. 247)

(r) Improve staff awareness regarding information and communication technology anti fraud policies (para. 247)

The document on contracts with individual consultants did not include specific anti fraud information.

In paragraph 263 of its report, the Board recommended that UNICEF review its overall anti fraud policies and tools and update its financial circular on fraud.

Specific anti corruption measures ___________

The Board recommends that UNHCR improve staff awareness regarding information and communication technology anti fraud policies.

In paragraph 310, the Board recommended that UNICEF expedite the approval of its updated anti fraud procedures.

Three countries have committed funds in 2005 for the implementation of the Anti Fraud Plan of Action.

The Sixth Meeting was held at the European Anti Fraud Office in Brussels on 30 September and 1 October 2004 with the objective of exploring measures to prevent and control corruption in international organizations.

UNHCR is preparing a comprehensive anti fraud policy that includes information and communication technology concerns relevant to UNHCR.

The Tribunal continues to follow up with the Department of Management regarding anti fraud training programmes and is awaiting its advice.

Fraud and presumptive fraud

Fraud and presumptive fraud

Still another invokes the presence of anti corruption measures.

Anti corruption measures have also been put in place.

As part of initiatives to prevent fraud and malfeasance in the resettlement process, a UNHCR Resettlement Anti Fraud Plan of Action was presented at the Annual Tripartite Consultations on Resettlement in June 2004 and is being implemented.

UNHCR agreed with the Board's recommendation to implement fully and without delay the resettlement anti fraud plan of action adopted in June 2004.

Cases of fraud and presumptive fraud

(i) Cases of fraud or presumptive fraud

(i) Cases of fraud or presumptive fraud

This disclosure should include any anti takeover measures established by the enterprise.

In paragraph 739, the Board recommends that the Office for the Coordination of Humanitarian Affairs ensure that a common anti fraud and anti corruption strategy is adopted by the various United Nations agencies involved in emergency relief efforts.

The Government adopted positive measures regarding the destruction of stored anti personnel mines.

Consumer fraud

Issues relating to anti money laundering and combating the financing of terrorism are dealt with primarily through the Association's Insurance Fraud Subcommittee, which met five times in 2004.

(d) Commercial fraud

(d) Commercial fraud

(d) Abusive application of anti dumping, sanitary and phytosanitary standards and other trade distorting measures

The Anti Terrorism (Financial and other Measures) Order 2002 prohibits financing for any terrorist acts.

The abusive use of anti dumping measures was a matter of concern to his delegation.

7. Expresses concern about the proliferation of anti dumping and countervailing measures, and stresses that they should not be used as protectionist measures

Country offices report all cases of fraud and presumptive fraud to the Finance Branch.

They were concerned that a range of human rights could be violated by certain anti terrorism measures and several noted that the absence of a definition of terrorism facilitated the use of anti terrorism measures that violated human rights.

Moreover, the United Nations (Anti Terrorism Measures) (Amendment) Bill 2003 has been enacted in July 2004.

Country offices report all cases of fraud and presumptive fraud to the UNFPA Finance Branch.

The fight against fraud

C. Fraud prevention strategy

They were concerned that a range of human rights could be violated by certain anti terrorism measures.