Financial measures

Progress in implementing the financial measures

Measures to prevent and detect money laundering in financial entities

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.

New security measures also had technical and financial implications for the region.

Additionally, 43.4 per cent have involved disabled persons' organizations in financial planning while 18.6 per cent have not taken any financial measures.

In some countries, financial intelligence units could also take preventive measures and conduct investigations.

In resolution 1390 (2002), the Council outlined three principal measures an asset freeze (and related financial measures), an arms embargo and a travel ban.

To a large extent, the better the implementation of the financial measures, the greater the involvement in other international action against illicit financial flows.

The Team believes that five have taken below average actions to implement the financial measures.

The Anti Terrorism (Financial and other Measures) Order 2002 prohibits financing for any terrorist acts.

The Central Bank has an Information and Financial Analysis Unit which is mandated to adopt measures to combat the financial activities of international terrorism. The controls stipulated in Security Council resolution 1540 (2004) may be included among these measures.

3. States Parties shall consider implementing appropriate and feasible measures to require financial institutions, including money remitters

Control over cross border cash movements is a valuable complement to enhancing measures in the financial sector.

The Committee expects that the administration will take effective measures to enhance financial control over travel expenditures.

Many representatives outlined measures taken or being taken in their countries to counter economic and financial crimes.

It was also concluded that measures taken against economic and financial crimes should not violate human rights.

It is worth noting that owing to financial constraints, the training budget is frequently subjected to austerity measures.

According to the Financial Services Commission, the measures enable the Territory to comply with all international standards and the anti money laundering recommendations of the Financial Action Task Force.18

In this context, experts highlighted the need for technical and financial assistance to implement ICT based trade facilitation measures.

Meanwhile, financial measures undertaken by the outgoing Government allowed for the payment of wages from July to September 2005.

The United Nations Capital Development Fund has taken a number of measures to ensure the financial integrity of the Fund.

14. Also requests the Secretary General to undertake efficiency measures to streamline the work of the Tribunal and to provide an assessment of the financial impact of those measures in future budget proposals

They cover measures that national systems should have in place in their criminal justice and regulatory systems the preventive measures to be taken by financial institutions, other businesses and professions and international cooperation.

Aware also of the Government wide austerity measures undertaken since February 2007, when the Governor declared a financial state of emergency ,

Financial and other macroeconomic restructuring initiatives therefore need to go hand in hand with measures to protect the economy from future shocks.

The EU has recently adopted a guide to best practices on implementation of financial restrictive measures which contains a number of recommendations.

The petitioners demanded that the Council provide them with a better financial support than men's team, implementing special measures concerning women' teams.

12. Further requests the Secretary General to undertake efficiency measures to streamline the work of the Tribunal and to provide an assessment of the financial impact of those measures in the context of future budget proposals

Section 18 of the Regulations deals with money laundering and in order to prevent such activities, financial institutions must implement measures such as

3. These measures should also include the requirement on the operator or, where appropriate, other person or entity, to establish and maintain financial security such as insurance, bonds or other financial guarantees to cover claims of compensation.

An enterprise's repurchase of the shares under law shall comply with the related conditions and financial treatment measures and be determined by the investors.

(b) Take necessary measures for an effective implementation of the Hague Convention, including by providing the central authority with adequate human and financial resources

Reform efforts in this area focus on improved financial information reporting, on cost saving measures, on enhancing transparency and on ensuring compliance, as follows

Monitoring the implementation of financial restrictive measures (foreseen in paragraph 11 of the resolution) is carried out by the Financial Supervision Authority, an agency with autonomous competence and a separate budget, which operates at the Bank of Estonia.

Most speakers emphasized the need to enhance the consistency of measures taken against money laundering and to promote the role of financial intelligence units in the overall efforts to prevent financial institutions from being misused for criminal purposes.

In section V of the biennial questionnaire, dealing with money laundering, Member States are requested to report on the following issues (a) legislative measures (b) measures to prevent and detect money laundering in financial entities and (c) international cooperation.

Both measures had an immediate and profound impact on financial markets. Seen from Wall Street, the euro was moving closer to becoming a normal currency.

The Monitoring Team believes that these States have all taken concrete and effective action to implement the financial measures with respect to alternative remittance systems.

Government is now preparing new primary legislation, the Anti Terrorism (Financial and Other Measures) Act, due to be introduced into Parliament in the Autumn 2004.

Budgetary, financial and human resources regulations, rules and policies and conditions and measures necessary for the Secretary General to carry out his managerial responsibility effectively

First, the measures put in place earlier to repair the financial system must be refined and consolidated. One silver lining of the worst days of the crisis in October was to scare governments into action on the financial front.

Urges international financial institutions and other potential donors to consider providing financial assistance to States that are adopting and implementing measures to eradicate illicit drug crop cultivation, including for empowering and building the capacity of locally available human resources

Question on measures to criminalize financial support of terrorism, except where such financial support is provided through complicity in related criminal activities provide for prosecution of persons who provide financing of a group that is engaged in terrorist activities.

The idea that Germany would show financial solidarity with weakened eurozone members only if they accept draconian stabilization measures is similarly unrealistic. Such measures would only exacerbate deflation in these countries, which are the most important markets for German exports.