No individual or entity on the List has brought legal action against Sierra Leonean authorities.

Twenty two Member States have detected, at one time or another, an individual or entity on the Consolidated List within their jurisdiction.

However, it was apparent that there were gaps in the identifying information about an entity on the List that reportedly had links with Sierra Leone.

The List currently contains 442 entries 182 individuals and 116 entities associated with Al Qaida, and 143 individuals and one entity associated with the Taliban.

Banks and other financial institutions have been provided with the 1267 Committee List and are required to treat any transaction with a person entity on the list as suspicious and submit Suspicious Transaction Returns to the Financial Investigations Unit (FIU).

This has caused confusion because States, in referring to an entry on the List, have generally cited the number assigned to the individual or entity at that time.

The Committee has also agreed to replace the current number system, which changes each time an individual or entity is added to the list, with a permanent reference number.

Weak entity

The obstacles which the Netherlands encountered, are primarily related to the level of evidence that is required before a person or entity can be placed on the so called freezing list.

a person or entity that commits or attempts to commit such criminal acts as mentioned in Section 147 a, any entity owned or controlled by such person or entity, or any person or entity that acts on behalf of or at the direction of such person or entity.

Inter Entity Agreements include

The Committee also notes that criminal conviction or indictment is not a prerequisite for inclusion on the consolidated list, and Member States need not wait until national administrative, civil or criminal proceedings can be brought or concluded against an individual or entity before proposing a name for the consolidated list.

The HTML entity is codice_1.

A designated operational entity shall

The designated operational entity shall

Moreover, the court itself has the right to enforce the founders of the legal entity or the body who is competent in liquidating the entity, to liquidate that legal entity.

At the United Nations entity level

Name of listed individual or entity ______________________________________

Focus of the proposed coordinating entity

The responsibility for implementation of the activities planned by each entity under the action plan will lie with that entity.

Multipurpose Operational Entity The Global Environment Facility The GEF serves as the operational entity for several major multilateral environmental agreements.

Possible benefits from the proposed coordinating entity

A hierarchical organization is an organizational structure where every entity in the organization, except one, is subordinate to a single other entity.

It must be stressed that Member States are under an obligation to freeze assets as soon as an individual or entity is added to the list and that no discretion is left with, e.g., national courts in this regard.

The public entity continues to own the assets.

Apart from BiH citizenship, there also exists entity citizenship, so a citizen of a certain entity is automatically also a citizen of Bosnia and Herzegovina.

Latin America as a single entity is no more.

Once a wary non entity, he has grown bolder.

In cooperation with entity statistical institutes, Gender Centers have

Assessments and analyses are done at the Entity level.

The submitted customs declaration is collected by customs entity.

Last June, in its effort to facilitate the work of the Monitoring Team, the Government of Sierra Leone completed its investigation and responded to a request for information concerning an entity named in the Consolidated List that reportedly had links with Sierra Leone.

List

These areas are regulated by Entity laws on social protection.

In Republika Srpska, education is centralized at the Entity level.

December also saw the adoption of entity budgets for 2005.

Administration pertains to the entity that operates the financial mechanism.

Administration pertains to the entity that operates the financial mechanism.

Key functions and potential benefits of the proposed coordinating entity

The Convention further appoints the GEF to serve as the principal operational entity on an interim basis, until the COP decides to designate a permanent entity or entities.

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