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

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

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.

An amount of 1,333 million is held in first class banks, comprising 1,256 million in interest bearing term deposit accounts and 77 million in current bank accounts.

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

In addition to the responsibilities of the Public Prosecutor for investigating and punishing offences, the judicial authorities may, on the basis of reports from the Financial Intelligence Unit and the Central Bank, order the freezing of accounts and assets held in banks and financial institutions.

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

Of the 345 million in the accounts of closed operations, however, 262 million is payable to Member States or others or is held in accounts that have negative net cash balances.

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 held culpable for the near financial meltdown.

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.

The issues were raised and discussed in meetings held with the Office of Programme Planning, Budget and Accounts during 2004.

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.

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.

Their co conspirators in that plot held powers of attorney over others' accounts to allow them access, and some used checks or ATM or debit cards they had been provided to transfer money contained in co conspirators' accounts.

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.

Money used by commercial banks to satisfy the RRR, which is held in accounts at the PBC, can no longer be extended as loans.

A third challenge is rooted in Europe s deeply held skepticism of financial markets.

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.

In fact, one State has reported freezing bank accounts of individuals not on the Consolidated List, but who held assets on behalf of listed persons.

Expired tCErs and lCERs held in holding accounts of registries, or the pending account of the CDM Registry, shall be transferred to a cancellation account.

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.