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

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

Abbreviations WT 732, Notice that bank credit has been received WT 812, Recording of credit item received on bank account by Accounts Unit, Financial Services Section.

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

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

The Central Bank has received 9 suspicious transaction reports on money laundering activities.

Requests for assistance have been received by the Bank from the member countries concerned.

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

Contributions to regular resources received during 2004, before the transfer to the biennial support budget (GLOC), totalled 842 million.

(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 .

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.

Meanwhile, the World Bank received an increase of 30 , while its lending arm for the poorest countries, the International Development Association, received an increase of only 18 .

Subsequently, in August 2002, it received a full banking license and changed its name to Saman Bank.

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

In the end, a mortgage holder would owe far more than the bank ever received, even though the debtor had worked, in effect, one quarter time for the bank.

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

(c) Except where a paid cheque is returned by the bank or a debit advice is received from the bank, a payee's written receipt shall be obtained for all disbursements.

Nigeria has continued to abide by its commitment to NPT and has never received nor solicited any transfer of nuclear weapons or nuclear explosive devices.

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.

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.

iv) WWSF receives regular financial contributions from WFP, IFAD, UNHCR, the World Bank, and received a donation from UNIFEM and UNFPA in the past.

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.

For Nevada, such support can be estimated at 10 20 of its national income. Ireland would certainly be in much better shape if it had received a similar transfer.

The advice that the African leaders received from their Chinese counterparts was sound, and much more practical than they typically get from the World Bank.

DNA transfer Some bacteria also transfer genetic material between cells.

(c) Transfer of control to the secured creditor if the encumbered assets are certain intangible obligations, other than receivables, owing to the grantor by a third person a bank account

According to the Law on the System of Payments and Payment Organizations the Money remittance transfer service can operate outside the banks only after being licensed by the Central Bank.

Total contributions to the regular resources received during 2004, before the transfer to biennial support budget, increased by 9 per cent over the prior year, from 770 million to 842 million.

According to the CIA and the Central Bank of Somalia, despite experiencing civil unrest, Somalia has maintained a healthy informal economy, based mainly on livestock, remittance money transfer companies and telecommunications.

UNICEF will also work with the World Bank and others to promote expansion of safety net and resource transfer mechanisms for children affected by HIV AIDS in the most affected countries

However, that did not prevent the waiver from producing legal effects, and in fact a transfer of the territory of the West Bank to the State of Palestine actually took place.

Technology transfer

Payments may be made either by bank transfer (a) in United States dollars or in other currencies to United Nations Geneva General Fund , account No. 485001802, J.P. Morgan Chase Bank, New York, N.Y. 10004, U.S.A. (Swift code CHASUS33) (b) in euros and pounds sterling to United Nations Office at Geneva , account No. 23961901, J.P. Morgan Chase Bank, London, P. O.

As a result, all concerned individuals had enough time to transfer the funds from their bank accounts. Third, the assets freeze order required only the assets of concerned individuals to be frozen.

Representatives also presented statistics and information on requests for extradition and mutual legal assistance formulated or received, in addition to describing measures adopted on the transfer of proceedings and the protection of witnesses.

Representatives also presented statistics and information on requests for extradition and mutual legal assistance formulated or received, in addition to describing measures adopted on the transfer of proceedings and the protection of witnesses.

David Cameron s new government in the United Kingdom apparently came to the same conclusion when it announced plans to transfer regulatory authority from the Financial Services Authority (FSA) to the Bank of England.

After having received information on plans to transfer him to a mental hospital, he escaped to the residence of the British Ambassador, who rejected his asylum request and handed him over to the police.

transfer of prosecutions

Transfer of rights