Non farm assets are grouped into four categories financial assets, business holdings, real estate, and other assets not reported elsewhere.

Freezing of financial assets

Identification of beneficial owners of accounts, corporate bodies and other financial assets

1993 SNA Review non financial assets (Canberra II) 1993 SNA Review other issues

Freezing of economic and financial assets

Some have had their financial assets frozen.

Financial assets (money, stocks, etc.) 21 countries.

Note 13 Other assets

Note 13 Other assets

(b) Freezing of assets means preventing any action allowing the management or use of assets other than normal administrative actions carried out by financial institutions

Since the focus of the SCF is on household wealth, it contains detailed questions on financial assets, non financial assets, and debts.

(a) Financial and human resources, including existence of assets

There are mechanisms enabling the freezing of funds, assets and other financial resources in accordance with resolution 1455 (2003).

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.

The result has been a massive mispricing of financial assets.

For example, ARMS questionnaires will be more specific about the treatment of sales of land and physical assets, keeping these separate from sales of financial and other household assets.

(a) The balance between equity type assets and other assets, such as bonds

Alternative remittance systems that transfer money or other assets using conduits other than formal financial institutions can similarly be an obstacle to combating money laundering.

The second paragraph of Section 147 b attaches criminal liability to any person who makes funds or financial assets, or bank services or other financial services, available to

Liquid assets are assets that resemble cash, because they can easily be converted into cash and used to buy other assets.

Additionally, resolution 1390 (2002) requires the freezing of funds and other financial assets without delay , but practical considerations may make this difficult.

A full scale financial crisis is triggered by a sharp fall in the prices of a large set of assets that banks and other financial institutions own, or that make up their borrowers financial reserves.

And both departments have used their power to freeze financial assets or access to the US financial system.

(d) Inter bank payment systems, inter bank payment agreements or clearance and settlement systems relating to securities or other financial assets or instruments

Should they explicitly guarantee large financial institutions liabilities and or classes of assets?

No financial assets belonging to the listed individuals and entities have been reported.

In addition, none of them have financial or fixed assets in the country.

Other assets include advances to country offices and to other United Nations organizations.

A description of the nature of the assets frozen (i.e. bank deposits, securities, business assets, precious commodities, works of art, real estate property and other assets) The value of assets frozen

Other financial police units

Financial institutions and, more importantly, households held less debt relative to assets and income.

Third, unlike other assets, gold does not provide any income.

(iii) Ensuring equal access to land and other productive assets

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

In China and India, savings are going into home purchases, because financial repression leaves households with few other assets that provide a good hedge against inflation.

(d) The transfer of security rights in sale, loan, holding of or agreement to repurchase securities or other financial assets or instruments held with an intermediary

In this regard, there are no funds, other financial assets or economic resources that have been frozen as provided by paragraph 15 of resolution 1596 (2005).

Chinese savings flowed not into creating new assets, but into financial speculation and consumer binges.

Her family was allowed to return to Syria with the whole of their financial assets.

What legislation and procedures exist for freezing accounts and assets at banks and financial institutions?

Also key in combating terrorism is the ability to track terrorist assets and financial transactions.

And China, for its part, will continue to develop its financial markets and its capacity to generate high quality financial assets internally.

Of course, farmland is much less important than other speculative assets.

a Actual disbursements include net changes in other assets and liabilities.

Identification(s) of the person of entities whose assets have been frozen A description of the nature of the assets frozen (i.e., bank deposits securities, business assets, precious commodities, work of art, real estate property and other assets) The value of assets frozen.