Funds transfers

The EU budget should facilitate such transfers in the eurozone, using structural funds.

The Law defines that money remittance companies are those natural or legal persons which provide a service for the transmission of money through money transfers or any funds transfers, funds compensation, or by virtue of any other means, inside and outside the country of Panama.

(c) To apply enhanced scrutiny to transfers of funds that do not contain complete information on the originator.

Total funds available consist of voluntary contributions, interest and miscellaneous income, currency exchange adjustments, transfers and adjustments, and beginning fund balances.

Consequently, the incidence of local criminal activity (which does not require bank transfers) as a means of raising terrorist funds will increase.

In paragraph 72, the Board recommended that UNICEF attach an annex on financial reporting and transfers of funds to its agreements with National Committees.

European cohesion funds account for only a fraction of a percent of European GDP, whereas about 10 of national income is typically spent on social transfers.

It involves three steps raise money from the globally rich, do not deal with governments, and transfers funds in cash to the poor.

Transfers within the same fund or allocations between different funds can be authorized by the High Commissioner, in accordance with the Financial Rules.

Such measures can substantially reduce the volume of funds going through unregistered systems so that a larger proportion of the transfers that continue there may be attributed to criminality and less easily hidden.

When banks make loans, they create deposits for borrowers, who draw on these funds to make purchases. That generally transfers the deposits from the lending bank to another bank.

The approach is simple and powerful. It involves three steps raise money from the globally rich, do not deal with governments, and transfers funds in cash to the poor.

Social safety transfers by the government are divided into three broad categories, which include cash transfers, in kind transfers, and public works programs.

Transfers and remittances

In the context of this conference, the 50 least developed countries are planning to set up an international monitoring body for funds transfers by migrant workers it will be open to all States.

SR VII. Wire transfers

(g) Transfers to reserves

Intangible transfers (point 19 of the matrix)

A switch from cash to food transfers was made in a significant number of districts where cash transfers were most problematic.

Prevention and detection of transfers of proceeds of crime

(c) International transfer Transfers of agents and equipment

Asylum, forcible transfers and extradition

appropriations as modified by transfers

An effective global response to small arms must address control of transfers between States as well as transfers to non State actors.

Australia's financial intelligence unit, AUSTRAC, also monitors the financial transactions of NPOs in the same way that it monitors other organizations, by scrutinizing their international funds transfer instructions, significant cash transactions, suspect transactions and international currency transfers.

Federal transfers to provinces and territories

To be sure, central bank intervention is not the only way to quell self fulfilling crises in the eurozone. Fiscal transfers, whereby eurozone countries commit to provide funds to their distressed counterparts, could also work.

The latter include unreasonable transactions excessive numbers of financial transfers transfers between bank accounts of related persons inconsistent with the usual fund raising operations of non profit organisations.

Such steps will make far reaching transfers of sovereignty unavoidable.

Australia has had extensive reporting of wire transfers since 1991.

Not surprisingly, such transfers were strongly resisted.

the appropriations as modified by any transfers

Section 64 of Law 8383, of December 30, 1991, establishes that account managers and other FIs employees shall be charged for allowing accounts opening or funds transfers carried out by non existent natural persons or legal entities, or customers with fictitious names.

In the field of the economy, significant transfers are taking place.

It encourages UNMIK to examine the possibility of further such transfers.

The default folder to save file transfers in.

In fact, some transfers flow the other way.

Asylum, forcible transfers and extradition 49 53 15

Under the UK dangerous goods regulations, couriers have to be notified in advance of transfers of Category A pathogens, and records of these transfers must be kept for at least 4 years.

17. Conditional cash transfers to increase the number of children receiving education

ATHENS European integration implies successive transfers of national sovereignty to the Union.

(a) Simplifying procedures and facilitating access to formal means of remittances transfers

Shareholders organized themselves into pension funds, investment funds, and hedge funds.

Arms production and transfers for that purpose are licit.