No such funds, financial assets or economic assets have been frozen or unfrozen.

(3) Accepting assets donation with obligations or donating assets

Further decides that any undertaking or entity owned or controlled, directly or indirectly, by, or otherwise supporting, such an individual, group, undertaking or entity associated with Al Qaida, Usama bin Laden or the Taliban shall be eligible for designation

(a) Conversion or transfer of assets with the aim of concealing or disguising the illegal origin of the said assets

(2) Being entrusted to manage or lease the assets of other enterprises or entrusting the operational assets with other people for management or lease

(d) Property shall mean assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments evidencing title to, or interest in, such assets

(d) Property shall mean assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments evidencing title to or interest in such assets

No funds, financial assets or economic assets related to Usama Bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities have been reported in Bhutan.

Article 9The financial assets or liabilities meeting any of the following requirements shall be classified as transactional financial assets or financial liabilities

If the assets have been destroyed or damaged or rendered unserviceable, the court may order the forfeiture of assets of equivalent value along with the forfeiture of assets under Section 70, paragraph 1.

No units or individuals shall force, incite, assist or accept the securities firm to provide financing or warranty with the assets of the securities brokerage customers or securities assets management customers.

33. Regarding assignment of proceeds, the beneficiary of the undertaking may, unless otherwise stipulated in the undertaking or elsewhere agreed, assign the proceeds (article 10(1)).

C. Assets transferred to United Nations agencies or programmes

(c) Acquisition, holding or use of the incriminated assets.

2 If the assets purchased are non equity assets, the total amount is the book value of the assets or the transaction amount, whichever is higher, and the net value of assets is the difference between the related assets and the book value of the liabilities or the transaction amount, whichever is higher

19. In addition, to fall within the scope of the Convention, an undertaking must not be subject to any terms or conditions not appearing in the undertaking.

(b) Assets of the debtor property, rights and interests of the debtor, including rights and interests in property, whether or not in the possession of the debtor, tangible or intangible, movable or immovable, including the debtor's interests in encumbered assets or in third party owned assets

(aa) Guarantor Issuer means a bank or other person that issues an independent undertaking.

The term includes a bank or other person that confirms the independent undertaking ( confirmer ).

No funds, financial assets, or economic assets previously frozen, and belonging to Usama bin Laden, or members of the Al Qaida or the Taliban or associated individuals or entities have been released pursuant to resolution 1452 (2002).

Article 61 The securities firm shall not provide financing or warranty to other people using the assets of the securities brokerage customers or securities assets management customers.

To date, no transaction has been released which had earlier been frozen in relation to funds, financial assets or economic assets related to Usama bin Laden or members of Al Qaida or the Taliban or associated individuals or entities.

Enforcement cooperation has, in cases with international implications, helped to improve the quality and effectiveness of enforcement and decrease its cost, helping to resolve difficulties in obtaining access to information held in other countries, in serving process or in undertaking enforcement against entities whose headquarters or assets are located abroad.

(a) Assets had been identified for transfer to UNOTIL or other missions or for donation

The Guide stresses the need to enable a grantor to create security rights not only in its existing assets but also in its future assets (i.e. assets acquired or created after the conclusion of the security agreement), without requiring the grantor or secured creditor to execute any additional documents or to take any additional action at the time such assets are acquired or created.

Where the disposal of its major fixed assets refers to the adjustment of enterprise business or assets restructuring, it shall be carried out according to the scheme for business adjustment or assets restructuring as discussed and approved by the investors.

Assets have earning power or some other value to their owner.

There are no persons or entities whose assets have been frozen.

Article 11 If the purchase or sales of assets by a listed company or the company it controls or controlled by it meets one of the following standards, a material assets reorganization is constituted

(e) Undertaking to deliver goods to a named person or a person authorized to claim delivery

(4) Assets involved in the material assets reorganization have clear ownership and there are no legal obstacles to assets ownership transfer or transfer relevant handling of credits and debts is legal

Assets may not be provided to persons, enterprises and entities covered by the freezing of assets, and assets and economic resources may not be made available to them directly or indirectly.

If the assets for transaction are owned or controlled by the same dealing party, or are in the same or similar business scope, or fall within other circumstances recognized by the CSRC, they can be deemed as the same or related assets.

Signature Undertaking of

Each of us may have particular capacities in responding swiftly or robustly, or in undertaking activities that are resource intensive or require long term engagement.

Further decides that acts or activities indicating that an individual, group, undertaking, or entity is associated with Al Qaida, Usama bin Laden or the Taliban include

It was noted that the purpose of the stay of transfer of assets was to preserve the integrity and value of the debtor s assets, and that, therefore, paragraph (2)(a) should cover not only the transfer of title to assets or turnover of assets, as the current text seemed to imply, but should also encompass acts of disposition such as the pledge or encumbrance of assets.

Please indicate whether you have released pursuant to resolution 1452 (2002) any funds, financial assets or economic assets that had previously been frozen as being related to Usama bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities.

Please indicate whether you have released pursuant to Resolution 1452 (2002) any funds, financial assets or economic assets that had previously been frozen as being related to Usama Bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities.

Please indicate whether you have released pursuant to resolution 1452 (2002) any funds, financial assets or economic assets that had previously been frozen as being related to Usama bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities.

(a) commencement or continuation of individual actions or individual proceedings concerning the debtor s assets, rights, obligations or liabilities is stayed

Section 147 b, first paragraph, attaches criminal liability to those who obtain or collect funds or other financial assets in order that these financial assets should be used, in full or in part, to finance terrorist acts.

Under the Convention (article 11), the events that trigger cessation include a statement by the beneficiary releasing the guarantor issuer a termination of the undertaking agreed by the guarantor issuer full payment of the amount stipulated in the undertaking, unless the undertaking provided for automatic renewal or increase of the amount available expiry of the validity period of the undertaking.

(65) The insolvency law should enable a security interest to be granted for repayment of post commencement finance, including a security interest on unencumbered assets, including after acquired assets, or a junior or lower priority security interest on already encumbered assets of the estate.

UNOPS received a disclaimer on its 2002 2003 financial statements for failing to properly tag and inventory its fixed assets or non expendable assets.