I can look at your financial records.

This requires access to financial records by competent authorities.

(f) Providing originals or certified copies of relevant documents and records, including government, bank, financial, corporate or business records

(f) Providing originals or certified copies of relevant documents and records, including government, bank, financial, corporate or business records

Accounting records, other financial and property records, and all supporting documents shall be retained for such periods as may be agreed with the Auditor.

In addition we are contemplating an interim audit of the financial records on an annual basis covering the records for the years 2005 and 2007.

(a) That the financial statements are in accord with the books and records of the Tribunal

Law 9613 requires records to be kept in a manner and form that allows financial institutions to readily and speedily reproduce the records, information or documents in usable form.

If information exists, it may also be gleaned through secondary sources or an amalgam of interviews, searches of financial records, documents, procurement records, or by examining personal associations and hierarchical structures.

Most of the balances in the financial statements were not supported by underlying records and had no appropriate basis.

It is proposed that the control functions relating to the processing of financial accounting records be regrouped within the Accounts Unit.

In addition, a proposed change has been made to the Regulations to make the electronic holding of records easier for financial institutions.

All the accounting records have been made available for the purposes of your audit, and all the transactions by the organization which properly occurred in the financial period have been properly reflected and recorded in the accounting records.

In paragraph 62 of the report, UNEP agreed with the Board's recommendation that it update the property and inventory control records, with emphasis on the financial value of each item, and reconcile those records with the summary statement of inventory.

This is spelt out in the Basel Committee's 1996 document Sharing of financial records between jurisdictions in connection with the fight against terrorist financing.

Many alternative remittance systems have their source of credibility in cultural, ethnic or religious communities and usually require neither customer identification nor the keeping of financial transaction records, as provided for by international standards regulating financial institutions.

Articles 8 and 9 set forth the obligations of financial institutions provided for in the Act with regard to the administration of various types of client accounts and the keeping of records of domestic and international financial transactions.

The internal control systems and financial records are subject to reviews by the Office of the Comptroller General and the External Auditor during their respective audits.

Sound systems that predict revenue accurately, identify and track necessary spending correctly, and provide transparent access to records and financial transactions are widely agreed to be desirable.

The audit included a general review of financial systems and internal controls and a test examination of the accounting records and other supporting evidence to the extent that the Board considered necessary to form an opinion on the financial statements.

According to Circular 2852 of the Central Bank, of December 3, 1998, financial institutions and other institutions authorized to operate by Central Bank shall maintain updated records of their respective customers and consolidated internal controls and records that make it possible to verify not only the precise customer identification, but also the compatibility among the respective customer's fund transfers, economic activity and financial standing.

Records

Records

The internal control systems and financial records are subject to reviews by the Office of Internal Oversight Services and the United Nations Board of Auditors during their respective audits.

IPTC Records

Confidential records

Records 25

Official Records

Summary records

Summary records

Official Records

Official Records

Official Records

Records 104

Records 198

Official Records

Medical records manager

Records of meetings

(c) ISF records

Rule 8 Records

Summary records 63

Languages of records

Records of meetings

OFFICIAL RECORDS, 2005

As a consequence, in addition to the potential risk of inadequate segregation of duties, overall responsibility for controlling and maintaining the integrity of financial accounting records is not fixed explicitly with one unit.