Financial and economic assets freeze

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

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

Freezing of economic and financial assets

Arms embargo

PRIVATELY FINANCED INFRASTRUCTURE PROJECTS

Although sometimes used as a generic expression for different forms of private financing of public infrastructure projects, in its literal meaning BOT refers only to one particular type of infrastructure project with private funding.

3. Financing infrastructure projects

(4) As regards tradable financial assets, it is required to separately list the beginning of period and end of period fair value of tradable bond investment, tradable equity instrument investment, financial assets which are specified to be measured on fair value and whose fluctuations are included in the current profits and losses, derivative financial assets and other tradable financial assets.

III. PRIVATELY FINANCED INFRASTRUCTURE PROJECTS 226 247 47

5. Privately financed infrastructure projects.

The large scale of modern infrastructure projects, complex financing techniques and the multiplicity of parties involved make infrastructure projects considerably more elaborate than traditional privately financed infrastructure projects.

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.

As an introduction to privately financed infrastructure projects, draft chapter II contained general remarks on the concept of project finance, the parties to a privately financed infrastructure project and the phases of its implementation.

III. PRIVATELY FINANCED INFRASTRUCTURE PROJECTSIn previous sessions, the Commission had used the term quot build operate transfer quot (BOT) to refer to its work in this field.

(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

Managing money, people and structural assets is a fundamental responsibility of Governments large and small.

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

54. His Government was concerned that financial liberalization and restrictive monetary policies had uncoupled finance from international trade and investment, leading to short termism and its concomitant lack of commitment to investment in productive assets.

What legislation and procedures exist for freezing accounts and assets at banks and financial institutions?

In addition, there was excessive investment in speculative assets, such as real estate and stocks, which rendered the banks and finance companies vulnerable to an economic slowdown.

As an introduction to privately financed infrastructure projects, it is proposed that chapter II contain general remarks on the concept of project finance, the parties to a privately financed infrastructure project and the phases of its implementation.

A. Legal framework for privately financed infrastructure projects

On top of all this, there is a shadow financial system of non bank financial institutions that, like banks, borrow short and liquid and lend to or invest in longer term and illiquid assets. This shadow system includes structured investment vehicles (SIVs), conduits, money market funds, hedge funds, and investment banks.

2.5.2 Providing access to credit and productive assets to the poor through micro finance

Article 13The post amortization cost of a financial asset or financial liability refers to the following result after adjustment of the initially recognized amount of the financial asset or financial liability

The Commission had also considered an initial draft of chapter II, quot Parties and phases of privately financed infrastructure projects quot (A CN.9 438 Add.2), which had contained general background information on the concept of project finance, the parties to a privately financed infrastructure project and the phases of their implementation.

What's the capital structure up until this point?

Introduction and background information on privately financed infrastructure projects (A CN.9 444 Add.1)

DRAFT LEGISLATIVE GUIDE ON PRIVATELY FINANCED INFRASTRUCTURE PROJECTS

(1)the financial assets which are measured at their fair values and the variation of which is recorded into the profits and losses of the current period, including transactional financial assets and the financial assets which are measured at their fair values and of which the variation is included in the current profits and losses

The availability of such security was considered crucial for the availability of financing for privately financed infrastructure projects.

II. PARTIES AND PHASES OF PRIVATELY FINANCED INFRASTRUCTURE PROJECTS

23 Transfer of Financial Assets.

International financing unit

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.

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

(b) Concealment or disguise of the nature, origin, location, structure, movement or real ownership of illegal assets or rights relating hereto

Debt capital usually represents the main source of funding for infrastructure projects implemented under the project finance modality.

23 Transfer of Financial Assets

Article 18The sellable financial assets refers to the non derivative financial assets which are designated as sellable when they are initially recognized as well as the financial assets other than those as described below

(1)Having no available financial resources to continuously provide funds to the financial asset investment so as to hold the financial asset investment until its maturity

Where the price of the transaction price is based on the assets evaluation results, the listed company shall retain assets evaluation organs with qualification for securities business to issue assets evaluation report.

31. It was pointed out that the section discussed basic issues of privately financed infrastructure projects, such as private sector participation in public infrastructure and the concept of project finance.

The governance structure of INFOCAP is resource intensive.