The fight against terrorist financing freezing and seizing of assets

Article 61 The securities firm shall not provide financing or warranty to other people using the assets of the securities brokerage customers or securities assets management customers.

Please also indicate the financial magnitude of the assets frozen due to their suspected connections with the financing of terrorism.

Specific knowledge, competence and expertise building in the field of combating terrorist financing (including typologies of terrorist financing, and methods of tracing and tracking assets), are provided by several kinds of initiatives.

No units or individuals shall force, incite, assist or accept the securities firm to provide financing or warranty with the assets of the securities brokerage customers or securities assets management customers.

When it comes to elected representatives, States parties are to keep track of their assets and the assets of close family members and friends, as well as ensuring the transparency of the financing of political campaigns and parties.

The amount of the financing will be based in part on the creditor's estimate of the net realizable value of the assets to be encumbered.

Based on their resolution 1455 reports, 117 States have a clearly identified legal basis to freeze assets or otherwise prevent the financing of terrorism.

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.

We support the measures taken to eradicate all forms of financing of terrorism, including the freezing of assets and goods used in terrorist activities, the monitoring of flows of such assets, and their seizure and confiscation in accordance with legal rules created for that purpose

In practical terms, the Government has already taken the necessary and appropriate action to raise the degree of vigilance concerning terrorism related financing, activities and assets.

Correspondingly, RMB liabilities owed by mainlanders and multinationals decreased, as did RMB assets held in Hong Kong. In fact, increases in financing costs and uncertainty about RMB appreciation prompted a partial sell off of RMB assets by Hong Kong residents.

For businesses that do not have strong, well established credit ratings, term loan financing will generally be available only if the business is able to grant security rights in its assets to secure the financing.

It will also cover penalty on legal persons, typification of terrorist financing and concealment of terrorist assets as individual offence as well as specific procedures for penal prosecution.

17. The actions to be taken by the General Assembly in connection with the financing of the Military Observer Group and the disposition of assets are as follows

Management of peacekeeping assets field assets control system

if the assets sold are non equity assets, the total assets and the net assets are respectively the book value of the assets and the difference between the related assets and the book value of the liabilities

Although the intention of the assets freeze is to prevent the financing of terrorism, an entity will be effectively unable to carry out any operations once it is listed.

Typologies and trends in terrorist financing methods and techniques Techniques for tracing criminal assets and funds with a view to their seizure and confiscation.

The Law on the Fight Against Legalizing the Illegal Income and Financing of Terrorism provides the Central Bank with the authority to freeze financial assets or economic resources.

Further details on the disposal of assets were presented in annexes IV and V to the ONUMOZ financing report dated 31 July 1995 (A 49 649 Add.3).

if the assets sold are equity, the total assets, business income and net assets are respectively the product of total assets, business income and net assets of the invested enterprise and the equity percentage of the investment.

Encouraging the creation of special domestic bodies that would manage seized and confiscated assets and funds derived from money laundering, terrorism financing, arms and drugs smuggling, and organized crime.

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

(a) Assets of the debtor, including the debtor's interest in encumbered assets and in third party owned assets

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.

The special envoy is to play a specific role in the methodology of withdrawal, the disposition of assets, and the envisaged post withdrawal revival of the Palestinian economy, including investment and financing.

Holders of rights in assets for improving and storing the assets

Under the draft counter terrorism act a separate chapter is devoted to financing of terrorism as an independent offence, which includes the relevant regulations for preventive measures regarding financing, such as appropriate procedures for the freezing of assets whatever their source, as well as their release.

Forfeiture of assets

Protection of assets

III. Policies for the transfer of used assets and the retention of assets

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 .

Article 56The financial assets refers to the following assets of an enterprise

Valuation of encumbered assets

III. DISCLOSURE OF ASSETS

III. DISCLOSURE OF ASSETS

III. DISCLOSURE OF ASSETS

Management of peacekeeping assets

Category of assets MINURSO

Transfer of unserviceable assets

Final disposition of assets

As well as responding to these UN Resolutions by taking action to freeze terrorist assets, the international community has also taken other steps since September 11 to prevent the financing of terrorism.

Australia implements the United Nations Al Qaida and Taliban sanctions, in part, through the Suppression of the Financing of Terrorism Act 2002 and the Charter of the United Nations (Terrorism and Dealing with Assets) Regulations 2002.

The publication of this notice, read together with the terrorist financing offence which includes a prohibition against any dealing with property of a party listed in such a notice, affects a freezing of the relevant assets.