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

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

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

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

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 .

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.

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

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.

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.

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

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.

(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.

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

File transfer not supported by remote contact

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

Indeed, Russia s elites know that things are going wrong, and are voting the only way they can with their feet and by bank transfer, moving their families and their wealth out of the country.

(b) By means of an electronic transfer of funds or by cheque.

Transfer of Cases by the Prosecutor to National Jurisdictions

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.

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.

By embarking on a banking union, which will transfer to the European level responsibility for bank supervision and, ultimately, resolution and recapitalization, they showed their readiness to address a systemic weakness in the monetary union s design.

Conclusions reached by the Working Group on transfer of rights

According to resolution 1455 (2003) reports, the top four remittance source States in 2001 as identified by the World Bank all require money transfer services to register, implement know your customer rules and file suspicious transactions reports.

The Swiss buyer, after inspection and approval of the wood, placed an order for only 200 cubic metres and paid the advance payment by ordering a bank transfer for 70 per cent of the corresponding reduced price.

Transfers are provided by way of four major programs Equalization, Territorial Formula Financing (TFF), the Canada Health Transfer and the Canada Social Transfer.

Efforts to transfer cases to national jurisdiction were advanced by the transfer of 15 dossiers of unindicted suspects to the Government of Rwanda.

Breach of trust by a bank manager

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.

The transfer of energy can be by substance, field, or substance field.

The transmission details are specified by the Simple Mail Transfer Protocol (SMTP).

It can also be done multilaterally, by raising the infrastructure investment flows from the World Bank and the regional development banks (including the Inter American Development Bank, European Investment Bank, African Development Bank, and Asian Development Bank).

In States that honour a form of transfer of ownership even when it does not entail a transfer of possession and is done for financing purposes, a transaction denominated as a transfer of title by way of security (or sometimes as a fiduciary transfer of title) is recognized.

The Bank of England, founded in 1694 by Scottish banker William Paterson, is the United Kingdom's central bank.

Thai women may have access to credits though the people's bank scheme operated by the Government Saving Bank.

DNA transfer Some bacteria also transfer genetic material between cells.

For the persons licensed by the Central Bank the criteria for considering the transactions as suspicious are established by the Board of the Central Bank.

The bank was founded by the Bank of Canada Act on July 3, 1934, as a privately owned corporation.

Unfortunately, the transfer of Lukić has been hindered by an application for his extradition by Serbia and Montenegro.

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.

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.

Arab Tunisian Bank (ATB) (), a Tunisian commercial bank, was created on June 30, 1982 by the integration of a branch of the Arab Bank Tunis with Tunisian individuals.