Administration Unit

The gender unit

Civilian Support Group

Public Affairs Unit

(18 posts)

General Services Unit

The indicators of achievement show to what extent the objective and expected accomplishments have been fulfilled by 31 December 2005, when the Mission will close its substantive civilian, military and civilian police components.

1 P 4, 2 P 3, 51 SS, 48 NS, 6 UNV

(Thousands of United States dollars)

Effective 1 January 2004, UNFPA had a dedicated unit within its Finance Branch to record receipts and to forecast income and expenditure.

Finance and administration

Financial intelligence unit

financial police intelligence unit,

Programme G.2 Financial Services

Finance Section (2 new posts)

Intelligence Unit of the Financial Police

(iii) Finance and Information Systems Section

Article 32 Obligation to inform the FIU

Extrabudgetary resources are used primarily to carry out the activities of the Resource Mobilization Unit and the Public Information Unit, as well as some of the activities of the Public Affairs Unit and the Planning, Monitoring and Evaluation Unit.

Chief of Finance (P 4 FS 7)

New Zealand has consistently supported the strengthening of the Small Island Developing States Unit within the Department of Economic and Social Affairs.

The gender unit has issued guidance notes, and in 2004 produced a substantial report, Transforming the Mainstream Gender in UNDP.

Three additional Finance Officer posts (P 3 level) are proposed for the Finance Management and Support Service.

Its current role is limited to administration and financial management.

UIF staff have attended the following training courses and seminars

According to the Law on the Fight Against Legalizing the Illegal Income and Financing of Terrorism, the Central Bank acts as FIU.

The huge losses on derivate transactions were generated by AIG s financial products unit.

The Financial Intelligence Unit also initiates its own analysis of financial transaction reports and disseminates financial intelligence assessments to relevant authorities.

Includes the Immediate Office of the Director of Administration, Aviation Safety Unit, Budget and Cost Control Unit, Administrative Coordination Unit and Administrative Planning and Policy Unit.

(7 posts) 1 D 1,

Unit

Country offices report all cases of fraud and presumptive fraud to the Finance Branch.

Article 30 of Supreme Decree No. 24771 sets out the obligation of financial entities to submit Suspicious Transaction Reports to the FIU.

The Monitoring Group was based in Nairobi and comprised the following experts John E. Tambi (Sierra Leone), transport (air, land and sea) expert and coordinator Melvin E. Holt, Jr. (United States of America), arms expert Changsheng Li (China), customs expert and Joel Salek (Colombia), finance expert.

It was not obvious, for example, how the functions of the Humanitarian Assistance Liaison Unit differed from those of the Office for the Coordination of Humanitarian Affairs.

Ongoing discussions have been held with the Finance and Budget Network of the High level Committee on improvements to the financial statements.

Office in charge of the Coordination of Financial and Administrative Affairs of Posts Abroad, Head, 1999 2002

The Unusual Transactions Reporting Centre (the Netherlands Antilles' FIU) is a government department accountable to the Minister of Finance.

Could Thailand please confirm whether such professionals do report suspicious transactions to the Thai Financial Intelligence Unit?

In response, the Secretary General proposes the establishment of a dedicated mediation support unit and the strengthening of the mediation support capacity of the regional divisions of the Department of Political Affairs.

The Executive Board requested a corporate gender strategy and action plan, for which the gender unit submitted a revised version in April 2005.

Establishment of a financial investigation unit to monitor illicit financial transactions.

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

The Financial Intelligence Unit became operational in the early 1990s.

In 2001, a dedicated IDP Unit was created within OCHA to support the Emergency Relief Coordinator.