Identification of beneficial owners of accounts, corporate bodies and other financial assets

Freezing of financial assets

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

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.

Financial and economic assets freeze

Financial and economic assets freeze

Freezing of economic and financial assets

(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

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

Anticipating such liquidity insurance, banks can make illiquid long term loans or hold other illiquid financial assets.

Note 13 Other assets

Note 13 Other assets

Financial assets are usually more liquid than tangible assets, such as commodities or real estate, and may be traded on financial markets.

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

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.

(a) Financial and human resources, including existence of assets

Alternative remittance systems that transfer money or other assets using conduits other than formal financial institutions can similarly be an obstacle to combating money laundering.

(a) The balance between equity type assets and other assets, such as bonds

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

(k) Deferred charges shown under other assets

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

Liquid assets are assets that resemble cash, because they can easily be converted into cash and used to buy other assets.

A full scale financial crisis is triggered by a sharp fall in the prices of a large set of assets that banks and other financial institutions own, or that make up their borrowers financial reserves.

(d) Inter bank payment systems, inter bank payment agreements or clearance and settlement systems relating to securities or other financial assets or instruments

Now, there are many ways to relieve excess demand for financial assets.

And both departments have used their power to freeze financial assets or access to the US financial system.

The financial report and accounts reflect UNICEF income, expenditure, assets and liabilities, including the net operating income, assets and liabilities of PSD.

But positive net assets are not sufficient to eliminate financial risk, which also depends on asset structure (the liquidity of assets and the alignment of maturities of assets and liabilities).

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

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

In addition, none of them have financial or fixed assets in the country.

A description of the nature of the assets frozen (i.e. bank deposits, securities, business assets, precious commodities, works of art, real estate property and other assets) The value of assets frozen

Moreover, the 2010 SCF shows that the highest decile s median holdings of all financial assets totaled 550,800, or 20 times the holdings of the other 90 .

(d) The transfer of security rights in sale, loan, holding of or agreement to repurchase securities or other financial assets or instruments held with an intermediary

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).

In line with financial rule 111.10 (b), the Board was provided with details of cash, stores and other assets written off during the biennium 1992 1993.

UNOPS received a disclaimer on its 2002 2003 financial statements for failing to properly tag and inventory its fixed assets or non expendable assets.

Third, unlike other assets, gold does not provide any income.

(iii) Ensuring equal access to land and other productive assets

(e) The transfer of security rights in, sale, loan or holding of or agreement to repurchase securities or other financial assets or instruments held with an intermediary

66. In keeping with financial rule 111.10(b), the Board was provided with details of cash, stores and other assets written off during the biennium 1992 1993.

(l) Fixed assets. Furniture, equipment, other non expendables and leasehold improvements are not included in the assets of the Organization.

(j) Fixed assets, furniture, equipment, other non expendable and leasehold improvements are not included in the assets of the University.

Identification(s) of the person of entities whose assets have been frozen A description of the nature of the assets frozen (i.e., bank deposits securities, business assets, precious commodities, work of art, real estate property and other assets) The value of assets frozen.

Chinese savings flowed not into creating new assets, but into financial speculation and consumer binges.