Annex: Participants in the Conference
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Syria and Repealing Decision 2011/782/CFSP
30.11.2012 EN Official Journal of the European Union L 330/21 DECISIONS COUNCIL DECISION 2012/739/CFSP of 29 November 2012 concerning restrictive measures against Syria and repealing Decision 2011/782/CFSP THE COUNCIL OF THE EUROPEAN UNION, internal repression or for the manufacture and maintenance of products which could be used for internal repression, to Syria by nationals of Member States or from the territories of Having regard to the Treaty on European Union, and in Member States or using their flag vessels or aircraft, shall be particular Article 29 thereof, prohibited, whether originating or not in their territories. Whereas: The Union shall take the necessary measures in order to determine the relevant items to be covered by this paragraph. (1) On 1 December 2011, the Council adopted Decision 2011/782/CFSP concerning restrictive measures against Syria ( 1 ). 3. It shall be prohibited to: (2) On the basis of a review of Decision 2011/782/CFSP, the (a) provide, directly or indirectly, technical assistance, brokering Council has concluded that the restrictive measures services or other services related to the items referred to in should be renewed until 1 March 2013. paragraphs 1 and 2 or related to the provision, manu facture, maintenance and use of such items, to any natural or legal person, entity or body in, or for use in, (3) Furthermore, it is necessary to update the list of persons Syria; and entities subject to restrictive measures as set out in Annex I to Decision 2011/782/CFSP. (b) provide, directly or indirectly, financing or financial assistance related to the items referred to in paragraphs 1 (4) For the sake of clarity, the measures imposed under and 2, including in particular grants, loans and export credit Decision 2011/273/CFSP should be integrated into a insurance, as well as insurance and reinsurance, for any sale, single legal instrument. -
How Over-Compliance Limits Humanitarian Work on Syria Challenges of Fund Transfer for Non-Profit Organizations Working on Syria
Invisible Sanctions: How over-compliance limits humanitarian work on Syria Challenges of Fund Transfer for Non-Profit Organizations Working on Syria 1 Invisible Sanctions: How over-compliance limits humanitarian work on Syria Challenges of Fund Transfer for Non-Profit Organizations Working on Syria Principal Researcher: Dr. Joseph Daher Review and editing: Dr. Erica Moret IMPACT - Civil Society Research and Development e.V. Principal Researcher: Dr. Joseph Daher Review and editing: Dr. Erica Moret Graphic Design: Tammam Al-Omar Published by: IMPACT - Civil Society Research and Development e.V Keithstraße 10 , 10787 Berlin Not for Sale. IMPACT e.V - ©2020 All rights reserved, no part of this publication can be printed, reissued or used in any shape or form without the publisher’s prior written consent. The views and opinions expressed in this report are the authors’ own and do not necessarily reflect those of IMPACT e.V . Despite going to great lengths to verify the authenticity of the information contained in this report, IMPACT e.V cannot guarantee their total impartiality. Table of Contents Acknowledgement ................................................................................................................................... 2 Executive summary and Main Findings of the Research ............................................................................ 3 Added value to the literature ................................................................................................................... 4 Recommendations .................................................................................................................................. -
COUNCIL DECISION 2013/255/CFSP of 31 May 2013 Concerning Restrictive Measures Against Syria
L 147/14 EN Official Journal of the European Union 1.6.2013 COUNCIL DECISION 2013/255/CFSP of 31 May 2013 concerning restrictive measures against Syria THE COUNCIL OF THE EUROPEAN UNION, products which could be used for internal repression, to Syria by nationals of Member States or from the territories of Having regard to the Treaty on European Union, and in Member States or using their flag vessels or aircraft, shall be particular Article 29 thereof, prohibited, whether originating or not in their territories. Whereas: The Union shall take the necessary measures in order to (1) On 27 May 2013, the Council agreed to adopt for a determine the relevant items to be covered by this paragraph. period of 12 months restrictive measures against Syria in the following fields, as specified in Council Decision 2012/739/CFSP of 29 November 2012 concerning 2. It shall be prohibited to: restrictive measures against Syria ( 1): — export and import restrictions with the exception of arms and related material and equipment which (a) provide, directly or indirectly, technical assistance, brokering might be used for internal repression; services or other services related to the items referred to in paragraph 1 or related to the provision, manufacture, main — restrictions on financing of certain enterprises; tenance and use of such items, to any natural or legal person, entity or body in, or for use in, Syria; — restrictions on infrastructure projects; — restrictions of financial support for trade; (b) provide, directly or indirectly, financing or financial assistance related to the items referred to in paragraph 1, — financial sector; including in particular grants, loans and export credit insurance, as well as insurance and reinsurance, for any — transport sector; sale, supply, transfer or export of such items, or for the provision of related technical assistance, brokering services or other services to any natural or legal person, entity or — restrictions on admission; body in, or for use in, Syria. -
Digital Financial Services (Dfs) Working Group
DIGITAL FINANCIAL SERVICES (DFS) WORKING GROUP Bringing policymakers together to discuss regulatory issues related to digital financial services (DFS), and promote DFS as a major driver of financial inclusion in emerging and developing countries. The DFS Working Group develops policy guidelines, conducts peer reviews, and actively engages the DFS and FinTech industry and global Standard-Setting Bodies (SSBs). WWW.AFI-GLOBAL.ORG #DFS #AFIWG AT A GLANCE KEY OBJECTIVES > Create an enabling policy and regulatory environment for transformational DFS at national levels; > Develop a shared understanding of the risk profiles of emerging digital financial services business models, which is essential in designing appropriate regulatory frameworks; > Stimulate discussion and learning on new approaches and good practices in DFS regulation by encouraging policymakers to exchange experiences; > Provide a platform for capturing, tracking and sharing information on innovative DFS, products, business models and appropriate new policy responses; > Establish linkages and provide inputs, where appropriate, to global Standard-Setting bodies (SSBs) and other stakeholders seeking to establish proportionate supervisory practices for DFS. PLANNED ACTIVITIES > DFS and Consumer Protection Policy Model Subgroup (jointly with CEMCWG): Policy model on DFS and Consumer protection. > Data Protection & Privacy Subgroup: White paper - Data Protection & Privacy in the Age of Data Driven Financial Services. > QR Code Standardization Subgroup: Guideline Note on QR code standardization including case studies to understand different models and issues related to QR codes payments and standardization. > Digital Financial Literacy and Capability subgroup (jointly with CEMCWG): Guideline Note on Digital Financial Literacy and Capability. > Regulatory Sandboxes Subgroup: Toolkit on Regulatory Sandboxes. > Regtech Technical Taskforce (DFSWG Focal Points): Special Report: Regtech for Financial Inclusion. -
Legislative Decree No. 33 the President of the Republic, Acting in Accordance with the Provisions of the Constitution, Hereby Decrees the Following
Legislative Decree No. 33 The President of the Republic, Acting in accordance with the provisions of the Constitution, Hereby decrees the following: Article 1 The following terms and expressions shall have, in the application of the present legislative decree, the respective meanings indicated below: A. Money-laundering: any comportment intended to conceal or alter the identity of funds having a connection with unlawful operations by disguising their origins so that they appear to have originated in lawful operations; B. Funds: assets of all types, whether tangible or intangible, movable or immovable, regardless of their manner of acquisition, and legal instruments or documents, whatever their form, including electronic and digital, constituting evidence of a right of ownership in such assets or a share therein, and everything arising from such ownership and any right connected therewith, including, by way of example and without limitation, national currency, foreign currencies, banking facilities, travellers cheques, bank cheques, money orders, shares, securities, bonds, documentary credits, drafts and bills of exchange; C. Illegal funds: funds obtained or resulting from the perpetration of any of the following offences, whether occurring in the territory of the Syrian Arab Republic or abroad: 1. The growing, manufacturing, smuggling or transporting of, or illegal trafficking in, narcotic drugs or psychotropic substances; 2. Acts committed by criminal associations, as provided in articles 325 and 326 of the Penal Code, and all offences internationally considered as constituting organized crime; 3. Terrorist offences, as provided in articles 304 and 305 of the Penal Code or in the international, regional or bilateral agreements to which Syria is a party; 4. -
How Do Currencies Reflect the Arab Region's Dynamics?
Artical Name : Mere Reflection Artical Subject : How do Currencies Reflect the Arab Region¶s Dynamics? Publish Date: 25/01/2018 Auther Name: Future for Advanced Research and Studies Subject : Currencies, whether paper or coins, real or virtual, digital or any other form, reflect the ongoing interactions in the Middle East region, as many developments demonstrate. The most striking events that demonstrated the dynamics of economic currencies within and among the Arab States are as follows: Gulf transactions 1- Boosting the efficiency of cross-border transactions between states: ³The United Arab Emirates is working with Saudi Arabia¶s central bank to issue a digital currency that would be accepted in cross-border transactions between the two countries´The UAE central bank governor Mubarak Rashed al-Mansouri stated on December 13, 2017. According to that approach, ³digital currency would be used among banks, not by individual consumers, through a better understanding of blockchain´Saudi liquidity2- Allocation of financial deposits to prop up the national currency in another state: Saudi Arabia deposited $ 2 billion in Yemen central bank, on January 17, after a sharp decline in the exchange rate of the Yemeni rial over the past period, after the Houthi militia took over government institutions¶revenues, including sale of petroleum products, collecting the due amounts in Yemeni rial, manipulating the currency exchange rate, tampering with sovereign fund balances and civil and military retiree funds, and seizure of exchange companies.The central -
List of Certain Foreign Institutions Classified As Official for Purposes of Reporting on the Treasury International Capital (TIC) Forms
NOT FOR PUBLICATION DEPARTMENT OF THE TREASURY JANUARY 2001 Revised Aug. 2002, May 2004, May 2005, May/July 2006, June 2007 List of Certain Foreign Institutions classified as Official for Purposes of Reporting on the Treasury International Capital (TIC) Forms The attached list of foreign institutions, which conform to the definition of foreign official institutions on the Treasury International Capital (TIC) Forms, supersedes all previous lists. The definition of foreign official institutions is: "FOREIGN OFFICIAL INSTITUTIONS (FOI) include the following: 1. Treasuries, including ministries of finance, or corresponding departments of national governments; central banks, including all departments thereof; stabilization funds, including official exchange control offices or other government exchange authorities; and diplomatic and consular establishments and other departments and agencies of national governments. 2. International and regional organizations. 3. Banks, corporations, or other agencies (including development banks and other institutions that are majority-owned by central governments) that are fiscal agents of national governments and perform activities similar to those of a treasury, central bank, stabilization fund, or exchange control authority." Although the attached list includes the major foreign official institutions which have come to the attention of the Federal Reserve Banks and the Department of the Treasury, it does not purport to be exhaustive. Whenever a question arises whether or not an institution should, in accordance with the instructions on the TIC forms, be classified as official, the Federal Reserve Bank with which you file reports should be consulted. It should be noted that the list does not in every case include all alternative names applying to the same institution. -
Tax Relief Country: Italy Security: Intesa Sanpaolo S.P.A
Important Notice The Depository Trust Company B #: 15497-21 Date: August 24, 2021 To: All Participants Category: Tax Relief, Distributions From: International Services Attention: Operations, Reorg & Dividend Managers, Partners & Cashiers Tax Relief Country: Italy Security: Intesa Sanpaolo S.p.A. CUSIPs: 46115HAU1 Subject: Record Date: 9/2/2021 Payable Date: 9/17/2021 CA Web Instruction Deadline: 9/16/2021 8:00 PM (E.T.) Participants can use DTC’s Corporate Actions Web (CA Web) service to certify all or a portion of their position entitled to the applicable withholding tax rate. Participants are urged to consult TaxInfo before certifying their instructions over CA Web. Important: Prior to certifying tax withholding instructions, participants are urged to read, understand and comply with the information in the Legal Conditions category found on TaxInfo over the CA Web. ***Please read this Important Notice fully to ensure that the self-certification document is sent to the agent by the indicated deadline*** Questions regarding this Important Notice may be directed to Acupay at +1 212-422-1222. Important Legal Information: The Depository Trust Company (“DTC”) does not represent or warrant the accuracy, adequacy, timeliness, completeness or fitness for any particular purpose of the information contained in this communication, which is based in part on information obtained from third parties and not independently verified by DTC and which is provided as is. The information contained in this communication is not intended to be a substitute for obtaining tax advice from an appropriate professional advisor. In providing this communication, DTC shall not be liable for (1) any loss resulting directly or indirectly from mistakes, errors, omissions, interruptions, delays or defects in such communication, unless caused directly by gross negligence or willful misconduct on the part of DTC, and (2) any special, consequential, exemplary, incidental or punitive damages. -
ANNEX 1 MICROFINANCE in MOZAMBIQUE Achievements, Prospects & Challenges
ANNEX 1 MICROFINANCE IN MOZAMBIQUE Achievements, Prospects & Challenges MICROFINANCE OPERATORS IN MOZAMBIQUE 1. ADEM - AGENCIA DE DESENVOLVIMENTO ECONOMICO DA PROVINCIA DE MANICA (Manica & Sofala) .........1 2. AJAM-ASSOCIACAO DOS JOVENS AGRICULTORES DE MOCAMBIQUE (Maputo City and Province) ..................3 3. AKSM - ASSOCIAÇAO KWAEDZA SIMUKAI MANICA (Manica)................................................................................4 4. AMODER – ASSOCIAÇÃO MOÇAMBICANA PARA O DESENVOLVIMENTO RURAL (Cabo Delgado, Inhambane, Nampula, Niassa, Tete, Zambézia)...............................................................................................................................5 5. AMODESE – ACÇÃO MOÇAMBICANA PARA O DESENVOLVIMENTO (Maputo City...............................................7 6. ASM CRÉDITOS (Maputo City) ....................................................................................................................................8 7. ASSOCIAÇÃO PHAMBENI MAKWERU “PROJECTO LHUWUKA – MICROCRÉDITO” (Maputo City).......................9 8. ASSOCIAÇÃO PROGRESSO (Cabo Delgado) ..........................................................................................................11 9. BOM - BANCO OPPORTUNIDADE DE MOÇAMBIQUE (Maputo City, Sofala, Manica, Zambézia) .........................12 10. CARE VILLAGE SAVINGS AND LOANS (VSL) PROJECT – ZAMBÉZIA (Zambézia)...............................................14 11. CCC - CAIXA COOPERATIVA DE CRÉDITO (Maputo City)......................................................................................15 -
Participant List
Participant List 10/20/2019 8:45:44 AM Category First Name Last Name Position Organization Nationality CSO Jillian Abballe UN Advocacy Officer and Anglican Communion United States Head of Office Ramil Abbasov Chariman of the Managing Spektr Socio-Economic Azerbaijan Board Researches and Development Public Union Babak Abbaszadeh President and Chief Toronto Centre for Global Canada Executive Officer Leadership in Financial Supervision Amr Abdallah Director, Gulf Programs Educaiton for Employment - United States EFE HAGAR ABDELRAHM African affairs & SDGs Unit Maat for Peace, Development Egypt AN Manager and Human Rights Abukar Abdi CEO Juba Foundation Kenya Nabil Abdo MENA Senior Policy Oxfam International Lebanon Advisor Mala Abdulaziz Executive director Swift Relief Foundation Nigeria Maryati Abdullah Director/National Publish What You Pay Indonesia Coordinator Indonesia Yussuf Abdullahi Regional Team Lead Pact Kenya Abdulahi Abdulraheem Executive Director Initiative for Sound Education Nigeria Relationship & Health Muttaqa Abdulra'uf Research Fellow International Trade Union Nigeria Confederation (ITUC) Kehinde Abdulsalam Interfaith Minister Strength in Diversity Nigeria Development Centre, Nigeria Kassim Abdulsalam Zonal Coordinator/Field Strength in Diversity Nigeria Executive Development Centre, Nigeria and Farmers Advocacy and Support Initiative in Nig Shahlo Abdunabizoda Director Jahon Tajikistan Shontaye Abegaz Executive Director International Insitute for Human United States Security Subhashini Abeysinghe Research Director Verite -
Feasibility Study to Develop New Options for Private Sector Investment Financing in the Syrian Arab Republic
Final Report Feasibility Study to develop new options for private sector investment financing in the Syrian Arab Republic EIB Final Report October 2005 - March 2006 Prepared by: Richard Crayne Bruce Harrison Rauf Khalaf Edward Owen With contributions from: Fatma Dirkes, Senior Project Manager, BAI Willemien Libois, Project Manager, BAI Raed Karawani, Legal Consultant Fahed El-Mohamad, Local Expert Bankakademie Damascus Office Bankakademie International Malki, Abdel Mounem Riad Street Sonnemannstr. 9-11 Kouatly Building No. 5 60314 Frankfurt am Main Damascus Germany Syria Phone: +49-69-154008-619 Tel: +693-11-3716332 Fax: +49-69-154008-670 Final Report With further contributions from: Syrian Government: Dr. Abdullah Dardari Deputy Prime Minister, Economic Prime Minister's Office Affairs Nabil Barakat Deputy Head Prime Minister Office SPC Nader Al-Sheikh Ali Director General of International Prime Minister Office SPC Cooperation Marwin Attar Consultant Prime Minister Office SPC Dr. Ghassen Al Habash Deputy Minister Ministry of Economy & Trade Dr. Amir Al Attar Director, Banking Affairs & Insurance Ministry of Economy & Trade Abd Al Razak Abd Al Maged Director, Interior Commerce Ministry of Economy & Trade Ibrahim Ibrahim Manager, Companies Registration Ministry of Economy & Trade Dr. Mohammad Al-Hussein Minister Ministry of Finance Dr. Mohammed Hamandoush Deputy Minister, Public Expenditure Ministry of Finance, CMC1 Mrs. Basmah Hafez Manager Banks & Insurance Ministry of Finance Farouk Ayash Senior Banking Advisor Ministry of Finance Marouf Al Hafez Public Debt Fund Ministry of Finance Omar Al Elabi Public Enterprises Ministry of Finance Nizar Shurbaje Department Revenue Ministry of Finance Mohee Deen Habeeb Treasury Ministry of Finance Jamal Medelgi Income Tax Ministry of Finance Dr. -
Syriaeconomicreport
SyriaEconomicReport SYRIA’S MACROECONOMIC PROGRESS NOT TO OVERSHADOW ITS DRASTIC REFORM REQUIREMENTS u The Syrian economy is currently witnessing an improvement in output performance, though still far below the prevailing potential of the economy. According to the International Monetary Fund (IMF), Syria’s real GDP growth rate has reported close to 3% in 2005 (4.5% according to official Syrian estimate). It is worth recalling that the Syrian economy had reported an average real GDP growth of 1.8% per annum, according to the same figures, over the period extending from 1999 to 2004. Non-oil GDP growth may have risen to about 5.5% in 2005, from 5% in 2004 according to the IMF, mainly driven by business investment, household consumption and non-oil exports. Despite the relative improvement in economic conditions, Syria’s September private demand continues to suffer from the lack of adequate financing, restricting its leverage effect on growth, and from a below potential private consumption and investment component in view of prevailing uncertainties. u Over the past year, the Syrian economy has benefited from rising oil prices and a regional post-Iraq war boom translating into 2006 larger inflows emanating from workers remittances, tourist receipts and foreign investment activity. However, the widening political uncertainties and the drastic reform requirements, despite the progress recently reported, continued to dampen growth performance. Oil dependence is also a significant concern as oil production is on a declining trend. According to the IMF, Syria will become a net oil importer within four to six years, with oil supplies likely to be exhausted in a couple of decades.