Sources of data collection (independent entities, government entities, NGOs)

Section 5 implements the freeze of assets owned or controlled directly or indirectly by former Liberian President Charles Taylor, Jewell Howard Taylor and Charles Taylor Jr., and other individuals or entities designated by the Sanctions Committee for Liberia and prohibits making assets available to these individuals or entities.

(a) Resources from non governmental entities

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

The FIU has also organized a training course for representatives of these financial entities to inform them about this obligation and the modalities of reporting.

The role of a FIU is to analyse Suspicious Transactions Reports filed by financial institutions and other obligated non financial entities and to disseminate that intelligence to appropriate national authorities for investigation or prosecution.

Entities

Xsldbg Entities

Yes. Most financial entities have been unable to differentiate between first and last names, and this has slowed down their research efforts.

Sectoral Entities

Parliamentary entities

More Member States need to be persuaded to circulate the relevant names on the List to entities outside the traditional banking systems, and to increase their regulation of non banking financial institutions and operations.

Consider reports from the operating entity or entities of the financial mechanism on activities related to climate change

Insecure Securities

James allows that transempirical entities may exist, but that it's not fruitful to talk about them.

Other entities and programmes

The FIU is responsible for investigating money laundering operations, through the financial system, using the mandatory reports submitted by financial entities concerning individuals who may be involved in such activities.

(b) Consider the report from the operating entity or entities of the financial mechanism, in accordance with decision COP 1 ..

(b) One non recurrent publication review of activities of public and private entities in seabed mineral development

According to this project, the entity governments have established Gender Centers as their professional services.

Designated operational entities

E. Other international entities

Application to entities

Each Party included in Annex II shall provide information on its contribution to the entity or entities entrusted with the operation of the financial mechanism.

The Fund is administered in accordance with the financial regulations of the United Nations by the Secretary General, with the advice of a Board of Trustees. The Fund can receive voluntary contributions from Governments, non governmental organizations and other private or public entities.

Non Financial Disclosures

Accreditation and designation of operational entities

Accreditation and designation of operational entities

Collaboration with regional entities Developing standards and benchmarking for adaptation projects, which could support the LDCs during the implementation phase in identifying best practices Adaptation workshop(s) in the context of NAPAs.

Cooperation with other entities

(f) Support to strengthen public entities.

The Agency also offers short term training courses organized on an ad hoc basis in cooperation with governmental entities and non governmental organizations (NGOs).

26. Technology transfer involves a variety of non governmental entities, including transnational corporations.

Moreover, the Unit has been granted important powers for verifying, by itself or in collaboration with the regulatory authorities, whether the financial entities are complying with the rules in question.

The persecution of people because of their faith is part of the history of humanity. The Christian faith has also been abused as a reason for persecution and violence.

In addition to holding meetings with all of these entities, the SPM has supported projects for their structuring and restructuring.

There was as yet no way to monitor and coordinate its implementation at all levels by government entities and NGOs.

A few entities noted that the concept of gender remained unclear to staff.

In both places, other policymaking entities, with much better tools at their disposal, appear either unwilling or unable to play their part.

Entities maintaining permanent observer offices

New States Parties and other entities

Establishing contact with other international entities.

The importance of non financial resources was stressed.

DRUG TRAFFICKING, ILLEGAL FINANCIAL FLOWS AND ILLEGAL

All other legal entities engaged in the performance of activities that are dependent upon an authorization from the agencies that regulate the stock, exchange, financial, and insurance markets