Financial assistance by the local authorities

This requires access to financial records by competent authorities.

The Financial Intelligence Unit also initiates its own analysis of financial transaction reports and disseminates financial intelligence assessments to relevant authorities.

The need to promulgate separate financial rules for UNDCP are currently being reviewed by the financial authorities.

Accounting and financial regulations for local authorities and their public institutions

4.5 Exchange of information regarding suspicious financial transactions, illegal financial operations and assistance in establishing and strengthening contacts between appropriate authorities.

These institutions must receive strong political and financial support from national authorities and the international community.

The Board should seek other alternatives allowing the Organization to fulfil its financial commitments without causing problems for States with their financial or parliamentary authorities.

Are financial institutions and other intermediaries under a legal obligation to report suspicious transactions to the authorities?

Cooperation among financial authorities and institutions could also contribute to the efforts against the illicit arms trade

Although that arrangement was accepted by the financial authorities at Headquarters, ACABQ has repeatedly questioned this practice, which appears not to conform with the Financial Regulations and Financial Rules of the United Nations.

(g) Increased capacity of regulatory and supervisory authorities to develop conducive legal framework for an inclusive financial sector

Financial panics subside, and the authorities realize a profit on their intervention. But not this time, because the financial problems were combined with a process of political disintegration.

The dimensions of that process which were addressed included power and responsibilities of local authorities administrative relations local autonomy financial resources and capacity of local authorities and local governance and democracy.

98. Personal allowance may be payable, upon assessment by local authorities, to pensioners whose financial situation is particularly difficult.

Moreover, the proposals will need to be elaborated in close consultation with the financial authorities of the United Nations.

UNODC technical cooperation aims to assist legal, financial and law enforcement authorities in developing legal frameworks, institutional capacity, training in financial investigations and intelligence gathering, research and awareness raising.

Article 6 grants the Unit the power to request the Office of the Attorney General and other legally competent authorities to take precautionary measures within the procedural limits of the Code of Criminal Procedure and the laws regulating the practices of such authorities and requires oversight authorities to verify compliance by financial institutions with the Act and to report suspicious financial activities.

A report on the current experience of the financial functioning of UNDCP was provided to, and discussed with, the financial authorities of the United Nations at Headquarters in February 1996.

Are financial institutions, other intermediaries and other natural or legal persons required to report suspicious transactions to the relevant authorities?

The largest problem is that financial resources are missing for the plan made by the authorities of Bosnia and Herzegovina.

Measures should also be taken to broaden cooperation among monetary authorities in order to maintain a sound international financial system.

It may also be consulted by local authorities, economic and financial institutions, economic agents, professional associations and associations of consumers.

It is advisable for international and regional financial organizations to enhance their support for financial local authorities of the front line States and States neighbouring Somalia, in terms of promoting cooperation, training, workshops, information sharing and financial networking.

The Costa Rican authorities participated in the Second Meeting of Competition Authorities of Latin America in Caracas (Venezuela), organized with the technical and financial support of Spain and the Latin American Economic System (SELA).

If the proposals are made by the Executive Director, detailed consultations are required with the financial authorities of the United Nations.

The control and supervisory functions in the financial sector should be reinforced through increased cooperation between national and international supervisory authorities.

Authorities should also review the operational effectiveness of their financial intelligence units in accordance with relevant international standards on a regular basis.

The relevant national authorities are expected to provide practical guidance as to what constitutes suspicious transactions for the use of financial institutions.

As mentioned earlier, the names of listed individuals has been circulated all immigrations checkpoints, law enforcement agencies, customs authorities and financial institutions.

The Minister of Justice and local authorities have continued to give full support to the programme, which receives financial assistance from UNDP.

The role of a FIU is to analyse Suspicious Transactions Reports filed by financial institutions and other obligated non financial entities and to disseminate that intelligence to appropriate national authorities for investigation or prosecution.

The four themes that provided the basis for the dialogue were, first, power and responsibilities of local authorities second, administrative relations local autonomy third, financial resources and capacity of local authorities and, fourth, local governance and democracy.

The financial authorities in Heilongjiang, Hunan, Sichuan and elsewhere have made specific budgetary provision to support Caring for Girls campaigns in targeted counties.

Leverage existing authorities to fight the financial underpinnings of all types of crime, including terrorist financing, money laundering, narcotics trafficking, kleptocracy and proliferation.

However, markets had shown a tendency towards major fluctuations, which posed new and difficult challenges for financial authorities and for the international community.

However, the said List and the subsequent updates are circulated by the Ministry of Foreign Affairs to all relevant authorities, including financial supervision, the police, immigration control, customs and consulate authorities, on the basis of required administrative procedures.

Support for the establishment of financial intelligence units, which could serve as a link between law enforcement, financial and regulatory authorities, is a key factor in attaining the goals set at the twentieth special session.

One villager said his family receives irregular financial support from diaspora sources, but little from the local administration, and none from the NK authorities.

Outside the United Nations, UN Habitat will also cooperate with Governments, local authorities, international financial institutions, regional development banks and other Habitat Agenda partners.

In addition, a system of financial and other institutions will be created to encourage housing construction by individuals, local authorities and private building societies.

... all legal, administrative and financial restrictions imposed on the media by the authorities ... should be removed (A 50 727 S 1995 933, para. 109).

Support for the establishment of financial intelligence units, which can serve as a link between the law enforcement, financial and regulatory authorities, is a key factor in attaining the goals set at the twentieth special session.

Our analysis indicates that not only are there endemic and natural forces that make the financial system highly volatile but also that swift, effective intervention is needed in the face of financial collapse. We need to give free rein to fiscal and monetary authorities to take aggressive steps when financial turmoil turns into financial crisis.

One important development has been the establishment of operational FIUs worldwide as centralized agencies that, at a minimum, receive, analyse and disseminate to the competent authorities information provided by financial institutions and designated non financial businesses and professions concerning possible money laundering and other financial crimes.