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.

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.

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.

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

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.

(3) Accepting assets donation with obligations or donating assets

Paragraph 15 Regulatory measures are being developed, pursuant to Canada's United Nations Act, in order to freeze the funds, other financial assets and economic resources in Canada, owned or controlled directly or indirectly by persons or entities to be designated pursuant to paragraph 13 of the resolution, and to prevent the provision of funds, other financial assets and economic resources to or for the benefit of such persons or entities.

Consists of funds available for the implementation of programmes funded by general resources and supplementary funds as well as funds available for the acquisition of capital assets.

Since 1992, 17 African regional or single country funds with net assets totalling 600 million have been set up, and their number may be growing.

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.

For example, assets may prove less liquid than investors suppose, as happened with money market funds in 2008 today, skeptics worry about exchange traded funds (ETFs). Or overly complex securities could become hard to price.

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 .

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).

Statement II Assets, liabilities and reserves and fund balances at 31 December 1997 all funds

First, ownership rights to the remaining state assets should be distributed equally to China s 1.3 billion citizens. This can be done by putting these assets into national wealth funds and distributing the funds shares to citizens at no cost.

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.

(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.

Statement II. United Nations all funds summary statement of assets, liabilities, reserves and fund balances as at

(a) Conversion or transfer of assets with the aim of concealing or disguising the illegal origin of the said assets

Therefore, reflecting pledged contributions as income and long outstanding unpaid pledges as assets in the official accounts never results in overestimation of funds available, over commitment or over expenditure.

(2) Being entrusted to manage or lease the assets of other enterprises or entrusting the operational assets with other people for management or lease

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.

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 .

The repressive provisions of the Act concern investigative measures, the lifting of professional secrecy, administrative and disciplinary sanctions, interim measures of protection by the State (seizure or confiscation of assets relating to the violation), freezing of assets and financial operations concerning such assets, prison sentences of three to seven years and fines equal to three times the amount of the assets or funds that were the subject of the money laundering operation.

1.3 Effective implementation of subparagraph 1 (c) of the resolution requires States, inter alia, to freeze funds and other assets of persons who commit or attempt to commit terrorist acts.

(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

Article 9The financial assets or liabilities meeting any of the following requirements shall be classified as transactional financial assets or financial liabilities

The designated banks, assets custodian organs and the securities registration and settlement organs shall refuse application or instruction to use the customer s trading settlement funds, the trusted funds and the funds and securities in the customer s guarantee accounts which exceeds the scope stipulated by Articles 53, 54 and 60 of this Regulation

UNSCR 1267 and its successor resolutions specifically require member States to freeze the assets of, and prohibit making funds or financial resources available to, the Taliban, Osama Bin Laden, al Qaeda and those associated with or owned or controlled by, directly or indirectly, them.

It has the power to act on complaints received about public bodies, including the police and military, as well as private bodies performing public functions and managing public funds or assets.

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

(a) an allotment of funds or other authorization to commit funds for a specific period and or a specific purpose and or