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

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.

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

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.

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

3. Capital assets fund

Future acquisitions of UNICEF capital assets will be included in the capital asset fund (see para. 24 below).

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.

Financial and economic assets freeze

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.

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.

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 VIII. Capital assets fund assets and fund balance at 31 December 1997

(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

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.

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

(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.

Donor financing and property taxes may be options to provide supplemental capital resources to such funds.

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.

His Government had taken major steps to combat terrorism by implementing the necessary instruments to freeze without delay funds and other financial assets or economic resources of persons who committed or attempted to commit terrorist acts, or who tried to participate in or facilitate the commission of terrorist acts, and of companies owned or controlled directly or indirectly by such persons.

Presently, there are no laws to control the movement of funds or assets to designated listed individuals or entities or for their benefit.

(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

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).

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.

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).

4. Capital assets fund and management of premises

Note 17. Capital Assets Fund (statement XVII)

Whenever the fine is applied to an entity without legal personality, the common estate of the entity is directly responsible, and in case of lack or inadequacy of the estate, each of the associates' estate is solidary liable.

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.

Assets may not be provided to persons, enterprises and entities covered by the freezing of assets, and assets and economic resources may not be made available to them directly or indirectly.

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.

23 Transfer of Financial Assets.

Such advantage may be an asset of any kind, tangible or intangible, movable or immovable, as well as the legal deeds or documents certifying title to or rights over the asset.

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

Other than for the debts of the customers themselves or for other circumstances stipulated by the law, no units or individuals can apply to seal up, freeze or enforce the customer s trading settlement funds and trusted funds.

In addition, none of them have financial or fixed assets in the country.

Article 56The financial assets refers to the following assets of an enterprise

23 Transfer of Financial Assets

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

10.2 (c) (ii) A statement of assets, liabilities, and reserves and fund balances

10.2(c)(ii) A statement of assets, liabilities, and reserves and fund balances

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.