Article 14 (error correction involving certain automated transactions)

C. Changes in control and transactions involving significant assets

For such transactions involving listed companies, additional disclosure and substantive requirements are imposed.

What are the forms of payment for transactions involving purchases and sales associated with the arms market?

quot Commends the use of the 1993 revision in transactions involving the establishment of a documentary credit. quot

Commercial transactions involving credit cards have recently been undertaken over the Internet in the United States using encryption.

Twenty per cent of the respondents indicated that they did not issue individual authorizations for transactions involving precursor chemicals.

Governments were requested to report on established working procedures for the monitoring and identification of suspicious transactions involving precursors.

Commercial transactions

Financial transactions

Reverse transactions

Isochronous transactions

Single transactions

Multiple transactions

Nested transactions

He described the initial experiences of his country's competition authority in implementing its recently adopted competition law in respect of transactions involving both domestic and foreign firms.

on Secured Transactions

Single transactions support

Multiple transactions support

Nested transactions support

(c) Foreign exchange transactions

Repos are financing transactions.

Sale and leaseback transactions

As far as the extensive existing legislation is concerned, in 2004 the obligation to report transit transactions involving military goods was extended to cover all goods on the Netherlands' military list.

Several countries cited examples of their established working procedures and relevant legislation and listed the bodies and mechanisms they had in place for the identification of possible suspicious transactions involving precursors.

Several Governments indicated that national laws and regulations had been adopted to improve the exchange of information between States on transactions involving ATS, including the application of the know your client principle.

IEEE Transactions on Education, Vol.

These transactions amounted to 120,026.

Article 30 Reporting suspicious transactions

(iii) Reporting of suspicious transactions?

It wasn't helping transactions happen.

Cooperation with national and foreign authorities involved in the prevention and prosecution of the offence of money laundering or of transactions involving the financing of terrorism through the timely exchange of financial information.

In cases of fraud involving misappropriation of funds through banking transactions, national laws on banking secrecy and limitation of bank liability may also reduce the likelihood of adequate recovery by the United Nations.

a) Transactions exceeding 20 million AMD (about 40000 USD), except for real estate purchase and sale transactions

Technology is amazing for driving transactions you can perform transactions faster and faster than we've ever performed.

(a) Transactions on a regulated exchange

Lawyers oversee bigger transactions and cases.

Table 2 (c). Total annual transactions

(b) Transactions on a regulated exchange

2210 Tax on foreign exchange transactions

Draft legislative guide on secured transactions

Forms for reporting suspicious financial transactions

Cancelled barter transactions 6 192 465

the promotion of the aforementioned transactions

These transactions create allies, not enemies.