Financial services in the national accounts

Numbered accounts are not allowed in the Brazilian Financial System.

Identification of beneficial owners of accounts, corporate bodies and other financial assets

Recently, the United States asked for assistance in locating any financial accounts held by a certain individual and a freezing of the accounts.

The Financial Services Section provides comprehensive financial services for the Fund's operations through its Payments, Accounts and Cashier units.

The Tribunal has consulted the Accounts Division of the Office of Programme Planning, Budget and Accounts, and the financial statements have been amended accordingly.

28B.27 Responsibility for financial accounting and reporting is entrusted to the Accounts Division.

Stresses the need to maintain the momentum for reforming the global financial architecture.

So the company has wisely left its cash invested in global financial accounts, not business operations.

The community is provided with financial incentives to construct and maintain very basic household latrines.

Similarly, Mexico s tiered approach to financial access according to which requirements for opening bank accounts are proportionate to risk, with low value accounts subject to higher transaction restrictions has expanded access to basic accounts, while mitigating the risk of money laundering.

It is impractical to devise a regulatory framework that accounts for every specific financial instrument and institution.

All material accounts receivable have been included in the financial statements and represent valid claims against debtors.

These special accounts are not subject to financial regulations 4.2(b) and 4.2(c) thus the budgetary surplus due to Member States excludes the balances available in these special accounts.

Indeed, the need to pursue financial liberalization to maintain growth is a central reason why middle income countries are so prone to financial crises.

The service sector of the economy, including tourism, education, and financial services, accounts for about 70 of GDP.

A significant contributory factor underlying the financial crises was the premature liberalization of capital accounts in many countries.

(d) Accounts for and reports to the appropriate authorities on the use made of United Nations financial resources

Adopts the approval of the Permanent Council of the ISF's Closing Accounts for the 2003 2004 Financial Year.

By some accounts, how the last crisis was managed may have increased the risk of a future financial meltdown.

More than 50 million new bank accounts have been established, bringing India s rural poor into the modern financial system.

China s non financial corporate debt accounts for roughly 62 of total debt 30 40 higher than in other countries.

The Executive Director shall be responsible for, and report to the Council on the Administration of the financial accounts.

Comment by the Administration. Action to reclassify some accounts has been taken and reflected in the 2004 financial statements.

Each year, the Financial Committee shall submit the accounts for the preceding financial year to the Council of Members for adoption at its annual session together with any other measure dealing with financial matters.

The Council shall establish, in accordance with article 7, financial rules that provide transparent management and administration of the accounts including Rules covering the settlement of accounts on termination or expiry of this Agreement.

Under article 15, subparagraph 1 (e), every association is required to maintain organized records at its main offices and branches. Such records include detailed accounts of receipts and outgoings.

Approximately one quarter of the claimants in this instalment provided audited financial statements for some or all of the period between 1987 and 1993 in support of their claims for business losses, although under Kuwaiti law there was no legal requirement for individuals owning an unincorporated establishment to maintain audited accounts.

Comment by the Administration. UNFPA was able to close its accounts and publish a set of financial statements for the 2004 financial year by the end of May 2005.

(b) Develop, administer and maintain system interface with investment advisers, custodians, bankers and all related financial institutions, and maintain the infrastructure and portfolio management and operational systems of the Investment Management Service

All the bank accounts in Indonesia and Sri Lanka have been closed as the Office for the Coordination of Humanitarian Affairs field offices have no delegation of authority to approve financial transactions and manage bank accounts.

It is proposed that the control functions relating to the processing of financial accounting records be regrouped within the Accounts Unit.

Each fund is maintained as a distinct financial and accounting entity, with a separate self balancing double entry group of accounts.

But governments can go beyond such methods, demanding that financial institutions maintain or increase their holdings of government debt, as the UK s Financial Service Authority did in 2009.

Multilateral financial institutions must maintain their central function in the international development architecture, and in particular in financing infrastructure investment.

Such financial rules and regulations shall, inter alia, govern the receipt and expenditure of funds under the accounts established in Article 18.

(ii) Monitoring of financial status managed cash position for special accounts of peacekeeping operations and utilization of the peacekeeping reserve fund (24)

These deliveries are not reflected in the financial accounts of UNICEF, although they are handled through the administrative structures of the organization.

Support deliveries are not reflected in the financial accounts of UNICEF, although they are handled through the administrative structures of the organization.

The financial report and accounts reflect UNICEF income, expenditure, assets and liabilities, including the net operating income, assets and liabilities of PSD.

The PSD accounts are maintained in accordance with the Financial Regulations and Rules of UNICEF and the Greeting Card Operation special supplement.

The third pillar is the Chinese financial supply chain, which provided the financing needed to construct and maintain the infrastructure network.

China s government is now attempting fiscal decentralization to revitalize the public finance position, while adopting financial decentralization to maintain currency stability.

Financial contributions to accounts established under Article 18 shall be payable in freely convertible currencies and shall be exempt from foreign exchange restrictions.

This information is compared against identified key indicators and shared within the financial community to help discover accounts opened using suspect identity documents.