ENTITIES OF THE FINANCIAL MECHANISM

(a) Resources from non governmental entities

An extensive list of financial, non bank financial institutions and non financial entities is covered by the legislation, which will in future also include accountants, company and trust service providers, real estate dealers and dealers in precious metals and stones.

Part 4 reviews these financial mechanisms and entities

quot Application of the Convention to non State entities

Measures to prevent and detect money laundering in financial entities

and an operating entity or entities of the financial mechanism

Non Financial Disclosures

In some States individuals may be permitted to operate such systems, whereas in others only incorporated entities may act as banks or non bank financial institutions.

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.

Mobilizing resources financial and non financial contributions to partnerships

Member States, entities of the United Nations system, non governmental organizations and other relevant institutions should intensify their efforts to provide financial and technical assistance to Palestinian women.

To be effective, however, such cooperation and coordination must extend beyond the United Nations to involve regional organizations, financial and developmental institutions, individual States and non governmental entities.

Non eligibility for financial assistance

No financial assets belonging to the listed individuals and entities have been reported.

AND THE OPERATING ENTITY OR ENTITIES OF THE FINANCIAL MECHANISM 18 21 7

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

For the main body of the study, six financial mechanisms and entities are reviewed

Five Years of Financial Non Reform

Financial and non financial contributions should be accorded the same weight.

For some entities, limited human and financial resources for successful gender mainstreaming represented a major challenge.

BETWEEN THE CONFERENCE OF THE PARTIES AND THE OPERATING ENTITY OR ENTITIES OF THE FINANCIAL MECHANISM

The importance of non financial resources was stressed.

(a) Credit through a non conventional financial intermediary.

It has discussed disclosure relating to various categories of financial and non financial information.

These issues included mobilizing resources (both financial and non financial) and communication and outreach.

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.

(c) Liaising with the host country, non governmental organizations and other external entities on management related issues

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

But financial reform is too technical for non specialists.

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

In addition, the Financial Intelligence Unit (UIF) meets periodically with various financial intermediaries for feedback purposes and provides courses and seminars to entities that request them.

It continues to believe that Financial Intelligence Units can play a vital role in identifying financial transfers associated with individuals and entities on the Consolidated List.

Contributions received from non governmental organizations, other private and public entities and individuals as at 3 November 2005

The United Nations System Chief Executives Board for Coordination (CEB) and UNDG should ensure the involvement and inclusion of all United Nations entities in field operations, including the non resident entities.

Agreement on the overall geographic and sectoral division of responsibility among the range of humanitarian assistance entities (including both United Nations and non United Nations entities to the maximum extent possible)

Entities

The financial sector dominates non academic employment of professional economists.

It was a very positive experience that is non financial.

Australian non profit organisations are generally subject to similar registration and disclosure requirements as other legal entities and arrangements.

Currently the Task Force comprises 18 United Nations programmes and agencies, 5 non United Nations entities and 2 observers.

African countries must restructure their domestic financial sectors and develop capital markets and non bank financial institutions.

The excessive regulations and financial burdens placed on commercial entities and sponsoring States have been significantly reduced, thereby improving dramatically the investment climate for commercial entities to pursue mining activities in the future.

Many financial derivatives were developed for exactly this reason to allow both financial and non financial companies to hedge their overall returns.

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