freezing of assets

Freezing of financial assets

Freezing of economic and financial assets

SR III. Freezing and confiscating terrorist assets

Article 2 Freezing of assets and economic resources

The fight against terrorist financing freezing and seizing of assets

(f) Freezing of all assets abroad of Serbia and Montenegro.

Those measures could include individual travel bans and freezing of assets.

Right to property compilation of lists and freezing the assets of terrorist persons

The law on freezing the assets of fugitives is currently before the Union Parliament.

Right to property compilation of lists and freezing the assets of terrorist persons 62 65 21

The working group agreed that freezing of financial assets is an indispensable tool in curtailing terrorism.

Of these, 25 have reported finding and freezing assets and 13 have reported that they have not located any assets subject to the measures.

Assets may not be provided to persons, enterprises and entities covered by the freezing of assets, and assets and economic resources may not be made available to them directly or indirectly.

(b) Freezing of assets means preventing any action allowing the management or use of assets other than normal administrative actions carried out by financial institutions

A designation results in the freezing of all assets (Terrorism Suppression Act, sects. 20 23 and 31).

In the meantime, the Belgrade District Court has imposed an interim measure freezing fugitives' funds and assets.

The adoption of another Council regulation (regarding the freezing of assets and related measures) is still being considered.

The Bank of Greece is currently preparing an Act freezing all assets as described in the above resolution.

By freezing Iranian assets outside of Iran, the UN was hitting the IRGC where it hurt, in its pocketbook.

There are mechanisms enabling the freezing of funds, assets and other financial resources in accordance with resolution 1455 (2003).

Third, the remaining countries tend primarily to utilize the criminal code as a prerequisite for listing and freezing assets.

The provisions of the Anti Money Laundering Act (2005) pertaining to the freezing of assets are yet to be invoked.

Between 30 January 2004 and 30 June 2005, six States reported freezing assets, all of which were found in bank accounts.

Freezing

Freezing.

The identification and freezing of the assets of persons and groups involved in terrorism are appropriate and necessary measures to combat terrorism.

Additionally, resolution 1390 (2002) requires the freezing of funds and other financial assets without delay , but practical considerations may make this difficult.

Section 21 of the Act provides details of directives that may be given by the court in making a freezing of assets order.

The working group agreed that international, regional, and subregional organizations provide an excellent source of best practices on the freezing of financial assets.

I'm freezing.

It's freezing!

You're freezing.

It's freezing.

It's freezing.

Also often lacking are the expertise and capacity required to combat money laundering successfully, including by the freezing, seizure and confiscation of criminal assets.

Also often missing are the expertise and capacity required to successfully combat money laundering, including by the freezing, seizure and confiscation of criminal assets.

A new law on money laundering was adopted in late 2004, and new laws on the freezing and confiscation of assets are under consideration.

Barbados is confident that its system effectively allows for freezing of assets following the judicial process and action on these matters is taken expeditiously.

The international community should also adopt protective measures, including the freezing of assets and a travel ban for high ranking officials of the Ugandan oligarchy.

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.

In addition the freezing of the assets of Albarakat, the major banking institution, had impeded remittances and economic activity and had yet to be lifted.

Resolution 1596 also provides that those who violate the embargo shall be subject to a travel ban and to a freezing of their financial assets.

Thirty two Member States have reported freezing assets of listed individuals and entities worth in total over 91 million (five have not specified the amounts).

Another State requires banks and other relevant bodies to report to the authorities within 10 days of freezing the assets of listed individuals and entities.