Central Bank (Information and Financial Analysis Unit)

Central Bank (Information and Financial Analysis Unit)

Action was taken to codify programme planning, budgeting, monitoring and evaluation procedures and to establish a central monitoring unit and a central evaluation unit.

Creation of a special anti money laundering unit within the Central Bank.

Since late 1994, the central evaluation function has operated as part of the Office of Internal Oversight Services, which consists of the Audit and Management Consulting Division, the Central Monitoring and Inspection Unit, the Investigations Section and the Central Evaluation Unit.

The possible peacekeeping operation in the Central African Republic will also be supported by the Africa Unit.

One of the areas critically affected by the suspension of recruitment is the messenger sub unit of the Mail Operations Unit in the Office of Central Support Services.

c. Installation of a reproduction unit at Arusha in order to provide a central facility for heavy jobs

Several established and new posts in the Audit and Management Consulting Division, the Central Monitoring and Inspection Unit and the Investigations Unit were frozen for more than half the biennium.

(a) A central IMIS maintenance unit to oversee customer support, release development and maintenance, technical support and administrative functions

Regarding the establishment of a Financial Investigation Unit under the Central Bank of Syria, the Committee strongly urges Syria also to request assistance with respect to the effective operation of a financial intelligence unit.

The arrests were carried out by armed men belonging to an identified military organization or to a police unit such as the Philippine Constabulary, the Central Intelligence Unit, the military police and other organizations.

The Secretary General shall monitor the delivery of output scheduled in the approved programme budget through a central unit in the Secretariat.

States that had established a central anti money laundering unit, by region (those responding in both the second and the third reporting period)

Finally, the United Kingdom reported on the establishment of a central intelligence unit in Bucharest to focus on organized immigration related crime in Romania.

104. Throughout the biennium, the Central Monitoring and Inspection Unit provides regular feedback to the departments regarding the deficiencies observed in the submissions received.

Article 7 provides that the Unit shall be financed from the budget of the Central Bank of Egypt and other available private resources, provided that the estimated annual budget of the Central Bank of Egypt shall include the allocation of the appropriate financing for the Unit in accordance with the estimated budget approved by the Council of Trustees.

In this regard, regulation 7.3 and rule 107.3 provided for self evaluations to be conducted according to the guidelines established by the Central Evaluation Unit.

In addition to staffing, provision under the core budget will need to be made for the following items under the central control of the administrative unit

a Includes Office of Aviation Safety Unit, Budget and Cost Control Unit, Administrative Planning and Policy Unit, Board of Inquiry Unit and United Nations Volunteers Support Unit.

The Section is divided into five principal units the Surface Transport Unit, the Air Transport Unit, the Aviation Safety Unit, the Movement Control Unit and the Sea Transport Unit.

106. The number of self evaluations conducted in departments should be increased by closer monitoring and interaction between the departments and offices and the Central Evaluation Unit.

materials management unit a unit to track object

106. The Section is divided into four units Africa Unit, Asia and Middle East Unit, Europe and Latin America Unit and Liquidation Support Unit.

Mr. Toh (Assistant Secretary General for Central Support Services) said that, in addition to the usual security checks, commercial vehicles were subject to inspection by the Canine Unit.

A strong central bank capacity, an efficient customs unit and well managed government regulatory institutions are vital prerequisites for stable macroeconomic performance and the building of investor confidence.

97. Programme outputs and output delivery dates should be quantified by the departments themselves on the basis of appropriate guidelines issued by the Central Monitoring and Inspection Unit.

That academic unit, equipped with a 42 cm computerized telescope and supporting equipment, had been used to start a programme for training researchers and technicians in Central America.

42. The headquarters of HRFOR comprises the following units the Office of the Chief of Mission, the Security and Communications Unit, the Operations and Documentation Unit, the Legal Unit, the Education and Promotion Unit, the Translation Unit and the Administrative Unit.

Unit

Unit

Unit

Unit

Unit

Unit

Unit

Unit

Unit

Includes the Immediate Office of the Director of Administration, Aviation Safety Unit, Budget and Cost Control Unit, Administrative Coordination Unit and Administrative Planning and Policy Unit.

UNCTAD is a user of the data collected by the Statistical Division of DESIPA, which is the central service unit of the United Nations for collecting and processing statistics.

Recommendation 3. The Department of Management should consider transferring responsibility for commercial insurance arrangements to a specialized procurement and contract management unit within the Office of Central Support Services.

The transitional maintenance strategy for placing the central IMIS maintenance unit within the IMIS project team should be adopted until an Inter Agency IMIS governance framework is in place.

As for the steps which Jordan intends to take in order to establish a fully fledged financial intelligence unit, article 9, paragraph 1, of the draft act on the suppression of money laundering provides for the creation of an autonomous unit that will have its main office in the Central Bank and go by the name of the Anti Money Laundering Unit.

Low rates, in turn, provided the lubrication needed to finance the asset bubble in the US and elsewhere. According to Summers, high savings caused weak growth under the alternative explanation offered here, it was primarily rapid growth and its distinctive features that drove high savings.

27. The headquarters of the Field Operation comprises a number of units namely, the Office of the Chief of Mission, the Security and Communications Unit, the Operations and Documentation Unit, the Legal Unit, the Education and Promotion Unit, the Translation Unit and the Administrative Unit.