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

Income for a financial period is defined as money or money equivalent received or accrued during the financial period which increases existing net assets.

(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

The offender shall be punished by imprisonment for a term of three to ten years or by forfeiture of property,

Clause 5 would make it an offence for a person to provide or make available money or other property, with the intention, knowledge or reasonable belief that it would be used to carry out a terrorist act.

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.

(ii) The movement of funds, property, equipment or other instrumentalities relating to the commission of such offences.

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

Article 54 The Company shall make disclosure of the name of each liquidated fund, reasons for the termination of the fund contract and summary of the liquidation report contents, including the liquidation expense, the amount of the residual assets after liquidation, the balance (if any) of the residual assets after deducting the liquidation expense, and the distribution of such balance, etc.

(b) Financial incentives provide finance for new investment or to defray capital or operation costs.

The offender shall be punished by imprisonment for a term of six months to five years or by a fine or by a ban on professional activities,

Companies that distribute any kind of property (including cash, real estate, and goods) or services, or give discounts for the acquisition of such property or services by means of lotteries or similar methods

Checks conducted in the immigration services and financial institutions to establish the existence of individuals, entities, assets or property belonging to terrorist networks

In some regions of the world, women are not allowed to own property or have access to their own financial resources.

(b) Assets of the debtor property, rights and interests of the debtor, including rights and interests in property, whether or not in the possession of the debtor, tangible or intangible, movable or immovable, including the debtor's interests in encumbered assets or in third party owned assets

Clause 8 would make it an offence to knowingly deal in any terrorist property, acquire or possess terrorist property, enter into any transaction in respect of terrorist property, convert, conceal or disguise terrorist property or provide financial or other services in respect of terrorist property.

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

Council for Financial Activities Control (COAF), of the Ministry of Finance its areas of responsibility are checking whether any suspected person or legal entity which has operated in the financial system or holds accounts or any other kind of assets.

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.

(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

Where the future cash flow or term of existence of a financial asset or financial liability cannot be predicted reliably, the contractual cash flow of the financial asset or financial liability for the whole term of the contract shall be taken into account.

(a) The use and disposal of assets of the estate (including encumbered assets) in the ordinary course of business, except cash proceeds and

Course 1 EUR 1.95583 BAM

Women and men are equal in managing, utilizing and making decisions over their properties, which means they can sell, donate, exchange, or invest their properties in business or hand them down for inheritance.

techniques for tracing criminal properties and funds with a view to their seizure and confiscation.

(e) The right to transfer, encumber or otherwise dispose of any assets of the estate is suspended.

(c) any right or interest of the State in the administration of property, such as trust property, the estate of a bankrupt or the property of a company in the event of its winding up.

The purchase and sale of foreign currency or gold as a financial asset

The termination of recognition shall refer to the writing off the financial asset or financial liability from the account or balance sheet of the enterprise concerned.

(e) The transfer of security rights in, sale, loan or holding of or agreement to repurchase securities or other financial assets or instruments held with an intermediary

(b) Property, equipment and other assets used or intended to be used for committing serious offences.

In 1996 1997, the Board examined the Fund s management of cash, property, and human resources.

In determining the amount to transfer, the Party holding the confiscated proceeds of crime or property may include any interest and appreciation that has accrued on the confiscated proceeds of crime or property and may deduct reasonable expenses incurred in investigations, prosecution or judicial proceedings leading to the confiscation of the proceeds of crime or property.

Article 14The actual interest rate method refers to the method by which the post amortization costs and the interest incomes of different installments or interest expenses are calculated in light of the actual interest rates of the financial assets or financial liabilities (including a set of financial assets or financial liabilities).

The actual interest rate refers to the interest rate adopted to cash the future cash flow of a financial asset or financial liability within the predicted term of existence or within a shorter applicable term into the current carrying amount of the financial asset or financial liability.

It may consist of property of any description, whether corporeal or incorporeal, movable or immovable, and legal documents or instruments evidencing title to or interest in such property

(ii) loss of, or damage to, property, including property which forms part of the cultural heritage

(ll) Insolvency estate means assets and rights of the debtor that are controlled or supervised by the insolvency representative and subject to the insolvency proceedings.

(3)the cash it charged from other entities or the contractual rights to other financial assets it holds

(1)the contractual obligations to deliver cash or other financial assets to any other entity

In some cases, the law excludes the assets and property related to the concession from liquidation or insolvency proceedings, or requires prior governmental approval for any act of disposition by a liquidator or insolvency administrator (see also above, para. 66).

(b) The concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to or ownership of property, knowing that such property is the proceeds of crime

(i) Shortage of financial resources

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.

the amount of property frozen, seized and confiscated relating to the financing of terrorism and the number of individuals or entities whose property has been frozen