It is difficult to track such persons officially and to maintain accurate records.

Having reviewed the need for such records, the Special Committee decided to maintain its summary records (see A AC.109 2005 L.14, paras.

This requires access to financial records by competent authorities.

The ethics office will maintain confidential records of advice given by it and reports made to it.

It is still common for electronic remittance or invoicing to be printed in order to maintain paper records.

(f) Providing originals or certified copies of relevant documents and records, including government, bank, financial, corporate or business records

(f) Providing originals or certified copies of relevant documents and records, including government, bank, financial, corporate or business records

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.

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

According to Section 10 of Law 9613 of March 3, 1998, financial and non financial institutions covered under Section 9 of the Law shall identify their customers and maintain updated records in compliance with the provisions set forth by competent authorities requirements for the identification of customers and record keeping.

To help maintain control of his career and provide opportunities for other artists, Maya has formed his own record label, Mayavin Records.

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

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

(a) That the financial statements are in accord with the books and records of the Tribunal

Law 9613 requires records to be kept in a manner and form that allows financial institutions to readily and speedily reproduce the records, information or documents in usable form.

(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

If information exists, it may also be gleaned through secondary sources or an amalgam of interviews, searches of financial records, documents, procurement records, or by examining personal associations and hierarchical structures.

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.

Most of the balances in the financial statements were not supported by underlying records and had no appropriate basis.

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

We are requesting you to send us a quotation for an audit for the Tribunal's financial period 2005 2006 and 2007 2008. In addition we are contemplating an interim audit of the financial records on an annual basis covering the records for the years 2005 and 2007.

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.

The legal enforcement of honesty in keeping and reporting financial records is an indispensable feature of a well functioning market economy.

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

So the lesson is that we must allow equity holders to lose money sometimes in order to maintain a healthy financial system.

Because financiers and savers have limited confidence in the future, such regimes can t readily build and maintain strong foundations for financial development.

In addition, a proposed change has been made to the Regulations to make the electronic holding of records easier for financial institutions.

All the accounting records have been made available for the purposes of your audit, and all the transactions by the organization which properly occurred in the financial period have been properly reflected and recorded in the accounting records.

As a result, much now hangs on the ECB s actions and how long they will be sufficient to maintain a truce with financial markets.

In paragraph 62 of the report, UNEP agreed with the Board's recommendation that it update the property and inventory control records, with emphasis on the financial value of each item, and reconcile those records with the summary statement of inventory.

This is spelt out in the Basel Committee's 1996 document Sharing of financial records between jurisdictions in connection with the fight against terrorist financing.

In joint legal custody, both parents share the ability to have access to their children's records, such as educational records, health records, and other records.

But finger pointing about which country was responsible for Europe s damaging financial disruption would make it difficult for the members to maintain a common front.

(c) In addition to providing direction and management for the Human Resource Management Branch, Financial, General, Legal, Procurement and Logistics Services as well as Buildings Management, maintain and improve the Organization's performance monitoring and measurement system maintain Director General's bulletins and other directives

In paragraph 114 of its report, the Board reiterated its previous recommendation that the Tribunal (a) conduct reference checks on all new eligible candidates and (b) maintain accurate and complete records of such reference checks.

Records

Records

3. These measures should also include the requirement on the operator or, where appropriate, other person or entity, to establish and maintain financial security such as insurance, bonds or other financial guarantees to cover claims of compensation.

Second, China s fiscal surplus, growing foreign exchange reserves, and high savings rate have ensured the financial resources needed to maintain adequate investment and sufficiently rapid growth.

In paragraph 42, the Board reiterated its recommendation that UNU continue to use the computerized property and inventory control system to maintain and update property records and that it adopt the United Nations Common Coding System.

Many alternative remittance systems have their source of credibility in cultural, ethnic or religious communities and usually require neither customer identification nor the keeping of financial transaction records, as provided for by international standards regulating financial institutions.

This should be achieved without a reduction in resources channelled as official development assistance or other sources of financing available to developing countries, in recognition of the need to maintain the financial integrity of the multilateral financial institutions

The internal control systems and financial records are subject to reviews by the Office of the Comptroller General and the External Auditor during their respective audits.

With economic shocks able to spread more quickly than ever before, owing to broadened trade and financial channels, all Asian countries must maintain a sound macroeconomic environment.