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External sources (not reviewed)

With the collaboration of the World Bank and Pole de Dakar, [...] [...]

[...] [...] large number of organizations, including FAO, the International Fund for Agricultural Development (IFAD) and the World Bank.

[...] [...] of America, the World Bank, the European Commission, [...] [...]

[...] [...] particular in several countries of Central Asia and the Caucasus, on Easter Island, in Benin, at Gorée, in Ethiopia, Mozambique, Tunisia and Mauritania, at Tyre in cooperation with the World Bank, in Egypt (Museum of Egyptian Civilization and the Valley of the Kings), the Islamic Republic of Iran, Pakistan, Indonesia, China and Cambodia.

[...] [...] Bank Limited, Australia and New Zealand Banking Group Limited, The Bank of Tokyo-Mitsubishi UFJ, Limited, Singapore Branch, British Arab Commercial Bank plc, Chinatrust Commercial Bank Co.

During the high-level segment statements were made by heads of delegation of the following parties, listed in the order in which they spoke: Madagascar, China, United States of America, the European Union and its member States, Zambia, Bolivia, Japan, Ukraine, Indonesia, Holy See, Burundi, Fiji, Cambodia, Zimbabwe, Nigeria, Brazil, Jordan, Venezuela (Bolivarian Republic of), Iran (Islamic Republic of), Kenya, Uganda, Maldives, Nepal, Sudan, Kiribati, Yemen, Guinea, Philippines, Mozambique, Croatia, Dominican Republic, Malawi, United Republic of Tanzania, Serbia, Timor-Leste, Canada, Bangladesh, Democratic Republic of the Congo, Pakistan, Iraq, Nicaragua, Malaysia, Mongolia, Palau, Panama, Côte d’Ivoire, Chile and India.

Most of the reports submitted highlight the fact that specialized police units (Belgium, Burkina Faso, Colombia, France, Hungary, Italy, Jordan, Lithuania, Romania and United Kingdom) and customs units (Canada, China, Ecuador, Greece, Latvia, Mexico, Romania and United States of America) have been trained to identify and protect cultural property that is imported and exported, particularly that of museums or of an archaeological nature, and to suppress trafficking (Netherlands, Poland, Sweden and Viet Nam).

[...] telecommunications services and banking or television services.

Taking the above into consideration, we can enumerate some of the entities that fulfil the requirements of the statute to be regarded as public entities including: the organs of public authorities, including organs of government administration; state control, law enforcement bodies and their associations; municipality; country and provincial authorities; entities financed by the state; and the local government (including other central or local government legal people created under separate legislation for the purpose of performing public tasks), with the exclusion of enterprises, banks and commercial companies.

[...] [...] meetings with World Bank officials in order to exchange on lessons learned on disarmament, demobilization and reintegration, the annual Inter-Agency Working Group on Disarmament, Demobilization and Reintegration, which seeks to coordinate and harmonize the efforts of all United Nations actors on [...] [...]

[...] [...] of United Nations bank accounts and amendments to bank signatory panels.

[...] informed that during the inter-agency coordination meeting, the World Bank had suggested the possibility of providing additional administrative [...] [...]

In addition to the four United Nations treaties on outer space and related multilateral international instruments to which it is a party, Spain has concluded a number of bilateral agreements on cooperation in the field of space, including: the Agreement on Cooperation in the Exploration and Peaceful Use of Outer Space, concluded with the Russian Federation, which was signed in Madrid on 9 February 2006 and entered into force on 17 March 2010; the Scientific and Technical Cooperation Agreement with the United States of America of 28 January 2003, which provides for the establishment of a space-tracking station on Spanish territory; and the Space Cooperation Agreement, signed on 11 July 1991 with the United States, which provides for the landing of the United States space shuttle at certain Spanish airports in cases of emergency.

The representative of the United States of America reported on progress in the areas of women’s machinery, informing the Meeting of the establishment of (a) the White House Council on Women and Girls, which provided a coordinated response to issues such as equal pay, family leave, child care, violence against women and women’s health; and (b) the position of White House Advisor on Violence against Women and Ambassador-at-Large for Global Women’s Issues, whose work focused on integrating women’s issues into foreign policy.

Closing of accounts in many foreign banks

Some countries in the region have been successful in establishing innovative mechanisms for finance and investment, including publicprivate partnerships (PPP) and other revenue-generating approaches that have created new and expanded financing opportunities, but the application of partnership processes is hampered by numerous constraints, including a lack of skills and experience in the areas of PPP project development, implementation, contract management and the streamlining of administrative processes.

[...] [...] deposit funds on bank accounts in the Libyan Arab Jamahiriya the [...]

Other activities relate to the conduct of enhanced scrutiny of accounts sought or maintained by or on behalf of politically exposed persons, and how financial institutions can foster the effective implementation of their enhanced scrutiny based on the StAR publication “Politically Exposed Persons: Preventive Measures for the Banking Sector” (cf. above para. 18 (c)).

[...] [...] to receive direct bank transfers from Cuban [...] [...]

Cuba was opposed to drawing up, outside the United Nations system, fallacious lists of countries ostensibly responsible for violations linked to transnational organized crime, such as those produced by the Department of State of the United States of America for purposes of political pressure and to justify unilateral sanctions without any legal or moral basis, especially the embargo against Cuba.

Subsequently, Albania, Angola, Argentina, Australia, Bangladesh, Belgium, Benin, Bulgaria, Burkina Faso, Burundi, China, Congo, the Democratic Republic of the Congo, Denmark, Djibouti, the Dominican Republic, El Salvador, Estonia, Guatemala, Iceland, India, Ireland, Israel, Italy, Japan, Kenya, Kyrgyzstan, Mali, Morocco, Poland, the Republic of Korea, the Republic of Moldova, Romania, Rwanda, Senegal, Spain, Thailand, the former Yugoslav Republic of Macedonia, Turkey, Ukraine, the United States of America and Zimbabwe joined the co-sponsors.

These include the State of Cameroon, OAPI which we are authorized representative of the World Bank Group and its subsidiary, IFC (International Finance Corporation), UNDP, UNIDO, ADB, European Union, the International Red Cross, the pan-African bank Ecobank, AFRILAND First Bank and United Bank for Africa (UBA), who continue to trust us like many other multinationals.