Opening of bank accounts

Reconciliation of bank accounts

Layla's bank accounts were frozen.

Bank accounts, authority and policy

D5 (bank accounts and securities) losses

Examples include Fixed Assets, Long term borrowings, Accounts payable, Accounts receivables, Cash and Bank Balances.

Opening and administering bank accounts for natural and legal persons.

The New York Office did not benefit from a consolidated banking approach by UNHCR, which has accounts with another bank in New York, nor did it benefit from such an approach at the United Nations system level, while the United Nations, its funds and programmes maintain a large number of accounts, with significant balances, at the same bank.

The New York Office did not benefit from a consolidated banking approach by UNHCR, which has accounts with another bank in New York, nor did it benefit from such an approach at the United Nations system level, while the United Nations, its funds and programmes maintain a large number of accounts, with significant balances, at the same bank.

He or members of his family nurture large overseas bank accounts.

Objective 3. Closer monitoring of activity in bank accounts and automated reconciliation.

No, we are talking about 10 million, 20 million dollars on the Swiss bank accounts, on the bank accounts of Liechtenstein, of the president's ministers, the high officials in the para statal sectors.

Ms. Chung transferred the 5 million proceeds in Goldfingers Bank to 15 bank accounts in country Zeitstaat (suspicious transaction reporting).

So called fishing expeditions indiscriminate trawling through bank accounts remain out of bounds.

Ms. Dee used the false identification to open 15 bank accounts in Zeitstaat.

In those days nobody had bank accounts, or American Express cards, or hedge funds.

Since then, hedge funds have grown in importance, and secret bank accounts have flourished.

Pakistani women own property, jewelry and other assets and have their own bank accounts.

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.

Likewise, the Bush administration opposed the OECD initiative to restrict bank secrecy until it realized that secret bank accounts help finance terrorists.

Secret bank accounts not only support terrorism, but also facilitate the corruption that undermines development.

The same question arises with respect to receivables, negotiable instruments, negotiable documents and bank accounts.

And we open bank accounts for them and they're paid directly into the accounts, because their money's protected the men can't take it away from them.

All of these are extracted directly from my bank accounts, and everything pops up right away.

It may pile up in bank reserves or savings accounts, or it may produce asset bubbles.

Interest income includes all interest from various bank accounts and investment income earned on invested funds.

The Panel reviewed approximately 30 claims for D5 (bank accounts and securities) losses in this instalment.

Bank accounts opened by expatriate personnel must be duly identified in the record of the transaction.

The Tribunal's bank accounts are to be opened and operated in accordance with the following guidelines

An amount of 1,333 million is held in first class banks, comprising 1,256 million in interest bearing term deposit accounts and 77 million in current bank accounts.

(j) Funds on deposit in interest bearing bank accounts, certificates of deposit, time deposits and call accounts are shown in the statements of assets and liabilities as cash.

The saving may be deposited in bank accounts or used to buy mutual funds or corporate stock.

(b) The proceeds take the form of money, negotiable instruments, negotiable documents of title or bank accounts

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.

Following the opening of the Bank, 300 new accounts were opened, generating 2 million in bank deposits. The Bank started to offer services that were not previously available, including a competitive interest rate on deposits and bank transfers.

Just three years ago, there were only 15 million bank accounts in a country of 1.2 billion people.

Similarly, Mexico s tiered approach to financial access according to which requirements for opening bank accounts are proportionate to risk, with low value accounts subject to higher transaction restrictions has expanded access to basic accounts, while mitigating the risk of money laundering.

Nearly 60 of Indians have a bank account (indeed, more than 50 million new bank accounts have been opened in the last three years, mainly in rural India).

The total lift (load factor) required to maintain level flight is directly related to the bank angle.

The Group has reviewed the detailed bookkeeping and bank instructions the Kampala traders maintain for this purpose.

More than 50 million new bank accounts have been established, bringing India s rural poor into the modern financial system.

They mimic bank accounts by allowing investors to write checks and promise that their investment s value will not fall.

This can be compared with current assets such as cash or bank accounts, which are described as liquid assets.

An amount of 1,219,380 provided for in 2003 as a doubtful accounts receivable bank balance was recovered during 2004.

The Registrar shall establish all official bank accounts required for the transaction of the Tribunal's business and shall designate those officials to whom signatory authority is delegated for the operation of those accounts.