A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

World Information Transfer (General, 2002)

(c) Foreign exchange transactions, inter bank payment systems, transfer of security rights and transfer of economic assets

(vi) Indonesia assistance to bank Indonesia with a draft Funds Transfer Act (2004) and

These closed door meetings represent a primary information source through information sharing and transfer of expertise.

Central Bank (Information and Financial Analysis Unit)

Central Bank (Information and Financial Analysis Unit)

It prohibits operating a money transfer company without being registered with the Central Bank of Aruba.

The Central Bank can require and receive any information.

Voluntary contributions to the Fund can be made by bank transfer to the United Nations Geneva General Fund

(f) Customers would be requested to transfer the price of the videotapes to the bank account of Lownet Inc.

In the case of a funds transfer from a bank account initiated by the grantor, the transferee of funds takes free of a security right in the funds of the bank account unless the transferee has knowledge that the transfer violates the terms of the security agreement and the transfer is outside the ordinary course of business of the grantor .

This includes the compurterisation of most customs work, such as the electronic transfer of information, import and export protocols using EDI (Electronic Data Interchange), e payment for taxes and duties, and e manifest for electronic information transfer.

A national ordinance prohibits operating a money transfer company without being registered with the Central Bank of the Netherlands Antilles.

In the Netherlands the Money Transaction Offices Act requires money transfer companies to be registered with the Dutch Central Bank.

Problems with exchange of information on request de facto bank secrecy

(b) Electronic data interchange (EDI)' means the electronic transfer from computer to computer of information using an agreed standard to structure the information

Voluntary contributions to the Fund can be made by bank transfer or by cheque to the order of the United Nations.

Acknowledging the role of the unauthorized transfer of relevant materials and information in assisting the illicit manufacture and transfer of man portable air defence systems and related components,

Acknowledging the role of the unauthorized transfer of relevant materials and information in assisting the illicit manufacture and illicit transfer of man portable air defence systems and related components,

Acknowledging the role of the unauthorized transfer of relevant materials and information in assisting the unauthorized manufacture and illicit transfer of man portable air defence systems and related components,

Acknowledging the role of the unauthorized transfer of relevant materials and information in assisting the unauthorized manufacture and illicit transfer of man portable air defence systems and related components,

The OMT program breaks the volatile liquidity cycle that stems from chronic shortages of bank collateral and a limited fiscal transfer mechanism.

This calls for creative means of effecting information transfer and making and receiving official payments by telephone.

The information is sent from the computer processor to the BIOS into a chip controlling the data transfer.

The disclosure of any information by the bank concerned pursuant to the provisions of this article is not regarded as dereliction of the duty of bank secrecy and neither that bank nor the Central Bank assumes any consequential liability.

It was also suggested that paragraph 1 (c) should specify that information relating to the transfer of a person deprived of liberty referred to a transfer to another place of detention and also concerned the destination of and the authority responsible for the transfer .

Someone else might decide to contribute to it or transfer the information in it to the formal Arabic wiki.

These presentations should rather build on those experiences in ways that, they build capacity and transfer information between Parties.

(f) Encourage development of coherent and integrated information on chemicals, such as through national pollutant release and transfer registers

Only by adjusting the distribution of public finance can China s leadership help local governments to decrease their reliance on land transfer revenues and bank loans.

Having agreed to delegate responsibility for monetary policy to the European Central Bank, most governments put up fierce resistance to any further transfer of sovereignty.

It supports the Expert Group on Technology Transfer (EGTT), further develops the technology information clearing house (TT CLEAR) and mobilizes the engagement of IGOs and the private sector in the promotion of technology development and transfer.

The Global Fund and the World Bank to implement information sharing practices globally by December 2005

(a) To include on forms for the electronic transfer of funds and related messages accurate and meaningful information on the originator

The transfer of potentially strategic information about ports into foreign and perhaps unfriendly hands clearly carries with it national security risks.

Ms. Chung asked a friend of hers who was a bank employee about the disposal of bank records and this employee indicated that all bank trash was simply left outside of the bank in a large bin (integrity of the system). Ms. Chung accessed the bank trash and collected personal information from discarded bank records for the purpose of opening bank accounts in another country (identity theft).

According to the Law on the System of Payments, the activity of money remittance transfer services is illegal if they are not licensed by the Central Bank.

Information on resources that will be financed by the United Nations Development Programme and the World Bank

The proposal to transfer the Cartographic Section from the Department of Public Information to the Department of Peacekeeping Operations was also justified.

Furthermore, capacity building and access to technology and knowledge was essential for developing countries, especially the transfer of information and communication technology.

A high value inter bank funds transfer system settles transactions in real time, eliminates credit risk between system participants, increases circulation of funds, and enhances monetary policy implementation.

What exactly would a federal Europe entail? Is European solidarity a euphemism for the transfer union that Germany opposes, or for massive bailouts by the European Central Bank?

The transfer of three other major urban centres in the West Bank Nablus, Jenin and Hebron has been left by the parties for discussion at a later date.

1.7 The Member State receiving information under the provisions of this Catalogue cannot disclose, publish or transfer it to any third party without the consent of the Member States providing such information.