The gold just sits in the bank the whole time and the bank can just use its bank notes and checks to actually conduct all of the transactions.

Furthermore, original documents of that kind would be used frequently in the future for bank to bank transactions.

The National Bank defines the permitted combination of banking transactions which non bank credit and financial institutions may perform.

All financial transactions are ultimately channelled through London, and United Kingdom bank rates apply.

37. All financial transactions are ultimately channelled through London, and United Kingdom bank rates apply.

Examiners from the Bank Supervision Division conduct regular on site examination to that particular bank offering the service.

Bank of Poyais one dollar banknote, used by McGregor for transactions in exchange for British currency.

It was stated that a modern regime on secured transactions could simply not ignore bank accounts.

(cc) Bank account means, subject to law other than secured transactions law, an account maintained by a bank into which funds may be deposited.

The completion of that project would undoubtedly be helpful to developing countries in the conduct of their procurement transactions.

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

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.

For the time being, however, BCEAO has not been contacted by any bank with regard to suspect transactions.

32. Additional requirements under miscellaneous other services were owing to charges for bank transactions in the mission area.

38. The additional requirement under miscellaneous other services resulted from charges for bank transactions in the mission area.

(a) Banking and financial institutions registered with the Central Bank of Syria are obliged to monitor the transactions that they conduct with their clients, in order to avoid becoming involved in operations likely to constitute the laundering of illegal funds.

May 15 The Industrial and Commercial Bank of China, Agricultural Bank of China, and China Construction Bank, three of the Big Four banks of China, halt all financial transactions between China and North Korea.

However, in practice, it is difficult for bank officers to accurately identify whether transactions are related to terrorist activities.

The rapid integration of the world's economy has facilitated not only the conduct of legitimate business transactions, but also that of illegitimate ones.

The world community needs to develop methods to address transactions that take place outside the established banking network such as Hawala transactions. Customer due diligence' and suspect transactions reporting obligations should also apply to non bank financial institutions which are not subject to a formal supervisory regime.

1.11 The Supervision Department of the Central Bank is the body empowered to receive reports of suspicious transactions in Jordanian banks.

The Treasury staff members in charge of the bank accounts and cash books also recorded the transactions in the accounting system (MSRP).

The Treasury staff members in charge of the bank accounts and cash books also recorded the transactions in the accounting system (MSRP).

The Central Bank has the legal authority to monitor the origin and destination of such funds and the nature of the transactions.

Commercial transactions

Financial transactions

Reverse transactions

Isochronous transactions

Single transactions

Multiple transactions

Nested transactions

It is used by Ameritrade, the largest online trading service in the US with over 12 billion transactions per day, as well as by the Bank of England and Barclays Bank, among others.

(5) It requires banks, casinos and currency traders to report unusual and suspicious transactions (depending on the amount and origin of the funds) to the Central Bank, and prohibits cash transactions exceeding 5 million Comorian francs ( 12,500) and

on Secured Transactions

Single transactions support

Multiple transactions support

Nested transactions support

Second, by launching its new outright monetary transactions scheme in September, the European Central Bank took responsibility for preserving the integrity of the eurozone.

REQUIRED BANK REPORTING PROCEDURES suspected transactions have been reported by banks, on their volition, using the Suspicious Activity Reports (SAR) reporting procedure. These reports

Maybe if these transactions occur all at once, over the course of the year, this is what the Bank of Sal's balance sheet looks like.

All the bank accounts in Indonesia and Sri Lanka have been closed as the Office for the Coordination of Humanitarian Affairs field offices have no delegation of authority to approve financial transactions and manage bank accounts.

Reports indicate, however, that representatives of the groups move freely between the Democratic Republic of the Congo, Uganda and Rwanda, including for meetings and to conduct financial transactions.

(c) Foreign exchange transactions

Repos are financing transactions.

Sale and leaseback transactions