No such funds, financial assets or economic assets have been frozen or unfrozen.

No funds, financial assets or economic assets related to Usama Bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities have been reported in Bhutan.

Measures under the Law on Measures against the Financing of Terrorism (LMFT) include freezing of funds and other financial assets or economic resources, and ban on the access to financial services, funds and other financial assets or economic resources available.

No funds, financial assets, or economic assets previously frozen, and belonging to Usama bin Laden, or members of the Al Qaida or the Taliban or associated individuals or entities have been released pursuant to resolution 1452 (2002).

Presently, there are no laws to control the movement of funds or assets to designated listed individuals or entities or for their benefit.

To date, no transaction has been released which had earlier been frozen in relation to funds, financial assets or economic assets related to Usama bin Laden or members of Al Qaida or the Taliban or associated individuals or entities.

The Act also prohibits the rendering of financial services, funds, financial assets or other property for the said purposes.

Section 147 b, first paragraph, attaches criminal liability to those who obtain or collect funds or other financial assets in order that these financial assets should be used, in full or in part, to finance terrorist acts.

Please indicate whether you have released pursuant to Resolution 1452 (2002) any funds, financial assets or economic assets that had previously been frozen as being related to Usama Bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities.

Please indicate whether you have released pursuant to resolution 1452 (2002) any funds, financial assets or economic assets that had previously been frozen as being related to Usama bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities.

In developing countries alone, pension funds, insurance companies, and mutual funds hold assets worth more than 6 trillion, and these assets are growing at an annual rate of 15 .

The second paragraph of Section 147 b attaches criminal liability to any person who makes funds or financial assets, or bank services or other financial services, available to

Funds and other assets must be most meticulously safeguarded and effectively utilized.

There is no information about the individuals or groups referred to above possessing any funds, other financial assets or economic resources or attempting to acquire such resources in Rwanda.

They diversify their funds among different currencies and different types of financial assets.

33. The excess of current assets over current liabilities, or total liquid funds, amounted to 17.7 million compared to 76 million in 1991.

Many have public pension funds of substantial magnitude, consisting of diversified portfolios of assets.

Issues discussed have included the misappropriation of assets, immunities, non conviction based asset confiscation, movement of funds, tracing and trafficking of assets, mutual assistance, restraint, confiscation and return of assets.

This can be done by putting these assets into national wealth funds and distributing the funds shares to citizens at no cost.

Payments from frozen accounts and transfers of frozen capital assets may be authorized on an exceptional basis, provided that such funds and capital assets are not placed, directly or indirectly, at the disposal of the Government or the de facto authorities of Haiti.

Attracting even a fraction of the assets held by institutional investors, sovereign wealth funds, and public pension funds could boost development finance substantially.

More specifically, the Criminal Code will define the financing of terrorist activity as wilfully providing or collecting funds or other assets, by whatever means, for intended use in terrorist activity .

Resource assets account for roughly 50 of total government assets, with operating assets amounting to 39 and administrative (or non operating) assets comprising another 6 .

In this regard, there are no funds, other financial assets or economic resources that have been frozen as provided by paragraph 15 of resolution 1596 (2005).

the verification of the management of the funds, assets and cash of the International Olive Council

the verification of the management of the funds, assets and cash of the International Olive Council

4. Freezing of funds and capital assets held in Liechtenstein by the Government or the de facto authorities of Haiti or by legal entities controlled directly or indirectly by the Government or the de facto authorities of Haiti.

(c) Also subject to freezing or seizure are accounts receivable or payable concerning illegal funds or funds for which illegal funds have been exchanged or in which illegal funds have been mixed, subject to the same conditions as those applicable to the freezing or seizure of illegal funds.

and transfer of funds of illicit origin and returning such assets to the countries of origin (continued)

It is assumed that 4.3 per cent of the Fund's assets are invested in small capitalization funds.

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

What provisions and procedures exist to freeze funds and other financial assets belonging to alleged terrorists who are present either in the territory of the Comoros or abroad?

If the offender has destroyed, damaged, transferred, rendered unserviceable or used, in particular used up or expended, any assets that could be subject to forfeiture under Section 70, paragraphs 1 and 2, or where the offender has otherwise prevented the forfeiture of such assets, the court may order the forfeiture of funds up to the amount corresponding to the value of such assets the value of assets that could be subject to forfeiture may be estimated by the court.

In China, this proportion of fixed, illiquid assets exceeds 90 . Resource assets account for roughly 50 of total government assets, with operating assets amounting to 39 and administrative (or non operating) assets comprising another 6 .

(d) Property shall mean assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments evidencing title to or interest in such assets

(d) Property shall mean assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments evidencing title to, or interest in, such assets

This gives them a capital base similar to the combined assets of all the world s major hedge funds.

Statement VII. United Nations general trust funds combined statement ended 31 December 1993 and combined statement of assets

In addition, a summary of all funds, showing income and expenditure, assets and liabilities, is provided (annex A).

Emphasizing the responsibility of Governments to adopt policies at the national and international levels aimed at preventing and combating corrupt practices, transfer of funds and assets of illicit origin and facilitating the return of such funds and assets to the countries of origin,

13. Decides to include in the provisional agenda of its fifty ninth session a sub item entitled Preventing and combating corrupt practices and transfer of funds and assets of illicit origin and returning such funds and assets to the countries of origin .

20. The accounts of the Staff Provident Funds are shown in statements XX to XXIV. The total assets of the Funds rose from 614 million to 732.6 million.

Please indicate the domestic legal basis, including a brief description of laws, regulations and or procedures in place in your country to control the movements of such funds or assets to designated individuals and entities.

Please indicate the domestic legal basis, including a brief description of laws, regulations and or procedures in place in your country to control the movement of such funds or assets to designated individuals and entities.

Please indicate the domestic legal basis, including a brief description of laws, regulations and or procedures in place in your country to control the movements of such funds or assets to designated individuals and entities.