Seventy two of the A5 Parties that reported data for 2002 have achieved the freeze.

The amount fluctuates as many frozen accounts are in other currencies.

Seventy two of the A5 Parties that reported data for 2002 have achieved the freeze.

This list should also include assets frozen pursuant to resolution 1267 (1999), 1333 (2001) and 1390 (2002)

This list should also include assets frozen pursuant to 1267 (1999), 1333(2001), and 1390(2002).

2 The estimate for 2002 is probably an overestimate because it used 2002 data where reported, but where this was unavailable, it used 2001 data which does not reflect the reductions made to meet the freeze. Total A5 consumption was about 14 lower than the Baseline in 2002.

The estimate for 2002 is probably an overestimate because it used 2002 data where reported, but where this was unavailable, it used 2001 data which does not reflect the reductions made to meet the freeze.

Thirty two Member States have reported freezing assets of listed individuals and entities worth in total over 91 million (five have not specified the amounts).

seizure

At present an amount of 272,128.66 is frozen in the Netherlands on the basis of administrative sanctions.

(f) Detecting and freezing of the transfer of proceeds of offences established in accordance with this Convention

States reporting measures for freezing, seizure and confiscation of illicit proceeds

The vast majority of A5 Parties achieved their national freeze in 2002.

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

(j) Identifying, freezing and tracing proceeds of crime in accordance with the provisions of chapter V of this Convention

In November 2004, he requested the same parastatal to give 100,000 to the Permanent Mission in New York to meet his expenses.

Other States are not able to impose indefinite freezing orders and must show that an official investigation or judicial proceeding has begun in order to continue freezing beyond a set period, producing appropriate evidence in support.

Assets freeze

The assets freeze

West Oil Investments Inc.

These assets, worth 2,319,386, bring the total of assets frozen in the 32 States that have reported taking action to close to 91 million (at June 2005 exchange rates), excluding the assets frozen in five States that did not specify amounts.

These questions range from the criteria which should be applied and the evidence which is needed for administrative freezing, the relation of administrative freezing to judicial freezing, seizure and confiscation, to matters of due process, availability of de listing procedures and the role of intelligence in the designation process.

But the effectiveness of freezing action cannot be judged purely in terms of amounts frozen.

Countries needing judicial orders based on criminal standards have reported to the Team that they were unable to freeze the assets of certain listed parties because their courts required additional evidence, other than the fact of the United Nations listing, to freeze or to maintain a temporary administrative freezing order.

There are those who question the usefulness of action to freeze assets, arguing that amounts frozen are small and not commensurate with the effort involved in implementing the freezing measures.

Distribution of the Consolidated List to the official banking system is well established in the great majority of States, and financial institutions are aware of their obligations to freeze assets accordingly.

But it is clear that effective freezing action will require the preparation of designations that are based on solid intelligence and information from competent authorities which comply with the agreed criteria for freezing.

In most regions, the majority of States indicated having frozen, seized or confiscated proceeds of serious crimes other than drug trafficking.

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Freezing, seizure and confiscation

Scope of the assets freeze

The legislation of most of the States replying to the questionnaire (89 per cent) provided for the freezing, seizure and confiscation of the proceeds from drug trafficking offences and for the freezing, seizure and confiscation of proceeds derived from other serious crimes (71 per cent).

In these systems, the State often has to present to a judge or enforcement authority sufficient evidence of a specific criminal offence to freeze (or maintain an emergency freeze) of assets.

The Panel came across several cases where top functionaries of the NTGL instructed their subordinates to mis utilise divert misapprpriate the Government funds without obtaining the approval of the budgetary process.

In August September 2004 the Chairman of the NTGL directly requested one of the parastatals to give 205,983.65 to a person to organize the 157th anniversary celebration.

The legislation of most of the States (89 per cent) replying to the questionnaire in 2004 provided for the freezing, seizure and confiscation of the proceeds from drug trafficking offences and for the freezing, seizure and confiscation of proceeds derived from other serious crimes (71 per cent).

Any assets frozen?

Any assets frozen?

In January 2004, the Minister of Commerce and Industry requested BIVAC to purchase four vehicles (two buses and two Jeeps worth 162,000) using the Government share of the Pre inspection fees for January May 2004.

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

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The declaration must include the name of the beneficiary and the object and the value of the frozen assets and economic resources.

(a) Take such measures as may be necessary to permit its competent authorities to freeze or seize property upon a freezing or seizure order issued by a court or competent authority of a requesting State Party that provides a reasonable basis for the requested State Party to believe that there are sufficient grounds for taking such actions and that the property would eventually be subject to an order of confiscation for purposes of paragraph 1 (a) of this article

This list should also include assets frozen pursuant to resolutions 1267 (1999), 1333 (2001) and 1390 (2002).

Freeze the Settlement Freeze