financial police intelligence unit,

Intelligence Unit of the Financial Police

OF THE WORKING GROUP ON SITUATIONS ESTABLISHED BY ECONOMIC

Interpol fact sheet GI 02.

It was not possible for the Panel to confirm this in Guinea.

Central Bank (Information and Financial Analysis Unit)

Intelligence operations are integral to peacekeeping

Countries' various intelligence organizations should work more closely together.

(c) Exchange and coordination of information, including between the early warning systems of the two organizations

As member of the Egmont Group, COAF is also entitled to exchange information with other financial intelligence units.

Join the Egmont Group of FIUs.

The Board has reported on the organizations listed in the annex to the present report.

Encouraging all countries to develop Financial Intelligence Units (FIUs) that meet the criterion of Egmont Group Definition and standards, and to have these FIUs join the Egmont Group to share their experience, expertise, and operational information.

Countries intelligence agencies should share actionable intelligence, possibly through the CTG.

Use existing multilateral mechanisms, such as intelligence fusion cells, to help remove structural obstacles to enhance the timely sharing of information.

26. The Chairman of the drafting group reported on the last six meetings of the drafting group.

IMF report on Fund United Nations collaboration

Report on the implementation of the UNIDO reform.

This information has been transmitted to the security services of all friendly countries and of all organizations involved in counter terrorism.

If States parties provide information to international organizations in confidence, steps shall be taken to ensure that the confidentiality of such information is protected.

Use existing multilateral mechanisms, such as intelligence fusion cells, to help remove structural obstacles to enhance the timely sharing of information.

Military Officials Distorted ISIS Intelligence, Congressional Panel Says

Zhang Dejiang reported the inspection results on behalf of the inspection team of law enforcement.

(e) Reference check with World Bank and OECD.

non compliance report of the Open ended Ad hoc Working Group

25 May 1990 285 384 347

The FIU became a member of the Egmont Group in July 2003 and is therefore able to exchange information with other members of the group in accordance with the conditions established by the group, for such exchanges.

Requests the Working Group to report on its deliberations and its recommendations for their possible adoption by the General Assembly

(a) Non compliance report of the open ended ad hoc working group

Implementation of the Convention

The members of the GT work under the coordination of the Brazilian Intelligence Agency.

He invited the ad hoc working group to report on its proceedings.

IMPLEMENTATION OF THE RECOMMENDATIONS OF THE SECOND PEACEFUL USES OF OUTER SPACE ON THE WORK OF ITS TENTH SESSION

Thus, the Annual Report of UNIDO 2004 contains the programme performance report for 2004.

18. The observer for the World Customs Organization (WCO) made reference to the exchange of intelligence information through the network of regional intelligence liaison offices that existed in the region.

Information and intelligence

Similar situations were reported to the Special Rapporteur by NGO representatives in other regions.

Palau participates in a number of organizations in which exchange of information called for by the Resolution takes place.

A. Non compliance report of the open ended ad hoc working group

The present report summarizes the discussion at the seventh session of the working group.

An account of the panel proceedings will be contained in the report of the International Meeting.

Section I of this report provides information on the composition of OHCHR.

Through Interpol, Burundi is already cooperating in the exchange of operational information.

In addition, the Police Force utilises the intelligence network of the Special Branch and INTERPOL.

Reports of the JIU are submitted to the Executive Heads of the organizations concerned, who then act upon them, as appropriate, and report to their relevant Executive Boards.