In the absence of a Government agency monitoring activities to prevent the legalization of income and the financing of terrorism by persons carrying out financial transactions, such monitoring is carried out by the financial monitoring body.

The financial monitoring body will supply a list of such persons.

1.2 Presidential decree No. 408 of 14 September 2003 established a Department of Financial Monitoring within the State Monitoring Committee.

55 2 Economic and financial monitoring and surveillance in the ESCAP region

We reaffirm our commitment to transparency in the financial, monitoring and trading system.

Mr. Kalumba, a financial expert on the Monitoring Team on Al Qaida and the Taliban, highlighted problems with implementing financial sanctions.

UNHCR has initiated additional steps (i.e. monitoring of multi year contracts) to ensure a more accurate monitoring of the commitments against future financial periods.

The Department of Financial Monitoring also collaborates with the competent bodies of foreign States.

The review identified some systemic problems with UNHCR's procedures for financial management, monitoring and reporting.

The special form must be forwarded to the financial monitoring body no later than the next working day following registration.

Under Presidential decree No. 314 of 9 March 2004, the Committee was reconstituted as the Federal Service for Financial Monitoring.

Encourages UNDP and UNFPA to use monitoring and financial control data systems to better mitigate the risks related to programme implementation

These provisions reflect the existing distribution of competencies among Government agencies concerned with financial monitoring and prevention of the financing of terrorism.

(ii) Monitoring of financial status managed cash position for special accounts of peacekeeping operations and utilization of the peacekeeping reserve fund (24)

In 2003, grant funding for the Alberta Monitoring for Health Program (a program that provides financial assistance for diabetic testing supplies) was increased.

(i) Management of extrabudgetary resources, particularly concerning technical cooperation projects, including project documents review, allocations issuance, monitoring of expenditure implementation and financial reporting.

With a reinforced team, OHCHR is implementing a financial monitoring and tracking system for extrabudgetary contributions and will also strengthen its personnel administration.

Constant monitoring by worldwide international, subregional and local agencies (IMF, World Bank, Caribbean Financial Action Task Force (CFATF)) of efforts to combat money laundering.

It should be highlighted that many of the reports requested by OIOS are also very relevant for programme and financial monitoring by UNHCR management.

The Department of Financial Monitoring is authorized to take steps to prevent the legalization of income obtained by illegal means, using methods including the collection and processing of data on financial transactions subject to special oversight.

Lastly, as an oversight measure, the FIU has requested the Banks and Financial Entities Inspectorate to include routinely in its annual scheduled (on site) inspections the monitoring of measures taken to combat money laundering. This monitoring began in January 2003.

UNDP has been and will continue leveraging the Atlas financial data dashboard and other monitoring tools within Atlas for monitoring data cleaning and bank reconciliation at the country offices to enable regular closure of the accounts in the new biennium.

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.

Coordination of the activities of the personnel and transport services Management of staff administrative and financial files Maintenance of personnel files Monitoring of dispute proceedings.

The UNCTAD secretariat and the PA Ministry of Finance (MoF) resumed in 2005 implementation of the project Capacities in debt monitoring and financial analysis (DMFAS).

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.

Monitoring the secretariat reviews all narrative and financial reports received from beneficiary organizations on the use of project grants and asks for additional information if needed.

FATF style regional bodies meetings attended by the Monitoring Team include the East and Southern African Anti Money Laundering Group and the Caribbean Financial Action Task Force.

Monitoring the activities of persons who carry out financial transactions and their fulfilment of legislative requirements to prevent the legalization of income and the financing of terrorism

Information developed by the Monitoring Group indicates the existence of a sophisticated financial network operating inside and outside Somalia that may be directly involved in arms purchases.

Cooperation increases the efficiency of their coordination when monitoring suspicious operations and transactions in order to prevent illegal financial activities and deal with terrorist funding and money laundering.

In addition, UNICEF will continue to provide technical and financial support to the ECOWAS Child Protection Unit to enhance its monitoring capacity for children affected by armed conflicts.

However, we still have some distance to cover in the areas of detailed monitoring and working with businesses, financial institutions and other actors on the implementation of arms embargoes.

The strategy also refers to intensified country level activities, subject to availability of human and financial resources, partnerships with civil society, and networking activities and monitoring and evaluation instruments.

A revised version of the paper was discussed at the seventh meeting, covering securing financial resources, institutional arrangements, further prioritization, monitoring and impact measurement of proposed activities, and mainstreaming.

(h) Provision of training and guidance on budgetary and financial issues for all Secretariat entities located at Vienna, establishment of procedures monitoring of allotment expenditures, maintenance of vacancy statistics

(c) to ensure that immunization remains a priority on the national health agenda, and is supported by systematic planning, implementation, monitoring and evaluation processes, and long term financial commitment

Developing and carrying out measures so that laws on prevention of the legalization of income and the financing of terrorism are not breached, generalizing the application of domestic legislation in this field, monitoring the procedure for carrying out financial transactions and other operations, and developing proposals to improve monitoring

A suspended financial transaction may be resumed if the financial monitoring body informs the person conducting the transaction that there is insufficient evidence that one of the parties to the transaction is involved in terrorist activity or is directed by persons involved in terrorist activity.

Rajesh Ranjan, Assistant Director of Interpol's Financial and High Tech Crime Sub Directorate, and an expert on alternative remittance systems, told the Monitoring Team that he is of this view.

The presidency issued decrees to establish the Assessment and Evaluation Commission, the National Petroleum Commission, the Fiscal and Financial Allocation and Monitoring Commission and the Technical Ad Hoc Border Committee.

Monitoring

Monitoring

It will have overall responsibility for the following main functions (a) internal oversight (b) programme project evaluation (c) provision of advice on financial and programmatic issues and (d) programme policy monitoring.

In addition, UNICEF staff will be able to devote more time to field monitoring and to support partners in building their financial management capacities, a key element of the Paris Declaration.