Section 3 Summary of Financial Data and Business Data

Improved techniques for the review and consolidation of data were developed, which helped in the preparation of the final consolidated financial statements, and new tax reimbursement and quarterly tax advance systems were put in place.

A consolidated version of the Financial Regulations and Rules of the Tribunal is reproduced below.

Financial data and reports for audit purposes

Requested financial allocations were made from the 2004 Kosovo consolidated budget for recovery and reconstruction assistance (a priority).

It continues to believe that Financial Intelligence Units can play a vital role in identifying financial transfers associated with individuals and entities on the Consolidated List.

Data collection activities require considerable financial and human resources.

At least three implementing partners included in the Board's sample submitted consolidated, audited annual financial statements, without project specific audits.

At least three implementing partners included in the Board's sample submitted consolidated, audited annual financial statements, without project specific audits.

UNOPS had to perform data cleansing in order to obtain reasonable assurance regarding the reliability of its financial data.

INSTRAW stated that it had consolidated the data from its old website and posted it on the new website since the audit in December 2004.

Therefore, for the Organization's consolidated financial statements purposes, these accounts are converted to euros using the methodology stated in note 1(g) below.

The main focus of the progress reporting contained therein is on financial data.

Consolidated budget

Consolidated List

Consolidated list

Consolidated List

Consolidated text

Consolidated List

The Committee is aware of the importance of the circulation of the consolidated list and that the proper implementation of sanctions measures depends on Member States circulating the consolidated list to all appropriate authorities, intelligence agencies, designated non financial entities and professionals as relevant.

The consolidated list

Consolidated income projections

Companies know that sound risk management strategies depend on solid data. When it comes to financial risks, data crunchers have access to vast amounts of information.

The Board also notes that UNOPS experienced challenges relating to the integrity of its financial data.

Key information is lacking on available financial resources and both qualitative and quantitative data on poverty.

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.

Consolidated Appeals Process (CAP)

UNHCR explained that during the conversion of 2003 financial data from the former data processing system Financial Management Information System (FMIS) to the new Management Systems Renewal Project (MSRP), it had improved the grouping of accounts, and provided note 2 (p) to the financial statements, which allows for proper, multi annual comparison.

UNHCR explained that during the conversion of 2003 financial data from the former data processing system the Financial Management Information System (FMIS) to the new Management Systems Renewal Project (MSRP), it had improved the grouping of accounts, and provided note 2 (p) to the financial statements, which allows for proper, multi annual comparison.

Production of reliable and timely financial information Efficient mechanisms to process and analyse vast amounts of data.

UNOPS has experienced difficulties in performing its financial year end closure owing to issues of data integrity.

However, in order to present consolidated financial statements (Statements I and II) of UNIDO for the year ending 31 December 2004, all technical cooperation activities required conversion to euros.

UNOPS did not, however, perform data cleansing on 2005 financial data as a result, the unmatched items report was not generated and consequently the control could not be exercised.

Scope of the Consolidated List

(1) Total assets purchased or sold account for not less than 50 of the total assets in the audited consolidated financial statement of the last fiscal year of the listed company

Distribution of the Consolidated List to the official banking system is well established in the great majority of States, and financial institutions are aware of their obligations to freeze assets accordingly.

Mr. Doe (Number ____ on Consolidated List)

United Nations agencies and other partners continue to collaborate in supporting a consolidated system of data collection and monitoring of the Goals as well as for reporting to the Committee on the Rights of the Child.

Consolidated draft resolution submitted by the Chairman

Document A CONF.207 L.6 (consolidated).

Consolidated Appeal Process (CAP) for Burundi 2006.

The Doe Corp. (Number ____ on Consolidated List)

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

The task force used data provided by the Multilateral Fund secretariat on the remaining eligible consumption of CFCs, particularly for countries with no fixed multi year agreements, as well as data on forward financial commitments.

Implementation of the assets freeze measures varies considerably between States, but in general the formal financial sector continues to develop its efficiency through extensive circulation of the Consolidated List, introduction of stricter know your customer rules, better reporting of suspicious transactions, and broader activity by financial intelligence units.