These savings are deposited into the WCO bank account.

To our friends in Turkey, you now have unlimited data to stay connected with TunnelBear coup TurkeyCoup https t.co nSZn9gxEk8 TunnelBear ( theTunnelBear) July 15, 2016

There should be one major multi donor bank account to finance the heavy outlays required for Haiti s recovery.

The law should provide that a security right in a bank account which has been made effective against third parties by control has priority over a security right in that bank account which has been made effective against third parties by another method.

A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

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

A 401(k) is a heavily tax favored account in which workers can save money for their retirement.

To date, the aforementioned financial institutions have not harboured any account in the name of any terrorist or terrorist group.

No financial institution established in the Niger harbours any account in the name of any terrorist or terrorist organization.

It was claimed Aristide had stolen tens of millions of dollars from the country, though specific bank account documents proving this have yet to be presented.

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

The European Banking Union?

If the yen were to appreciate against the currency where the money was invested, it would be possible to get a lower return than simply keeping the money in a Japanese bank account.

(b) Recovering from trash documentation that identifies personal information relating to the victim, for example, a credit card or bank account number ( dumpster diving )

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).

It was unfortunately true that because of strict requirements for guarantees such as a bank account or minimum income, it was difficult for women to obtain bank loans.

Governments must establish an enabling environment for the private sector to create jobs, and officials cannot consider the public purse to be a private bank account.

A Banking Union Baby Step

And I think the wing is open, the wing is open.

As a way of reducing the risk of a charity establishing itself without the knowledge of the relevant authorities, financial institutions should be obliged to seek proof of registration or licence before opening a bank account on behalf of a charity.

3. Map a scheme for a banking union.

A banking union, too, is needed.

Finally, Europe needs coherent bank regulation.

The law should provide that a security right in a bank account may be made effective against third parties through registration of a notice in the security rights registry or through the control of the bank account.

The Spanish crisis may well force them to create a banking union.

The door is open.

The TV's on.

Tatoeba is open source.

Come in. The door is open.

The door is always open.

It is alleged that following the currency conversion, Abdullah returned 650,000 pesos to Zulkifli who deposited some of the funds to an Allied Bank account in the name of Dorie Locracio and the remainder to fund bombing operations in cities and provinces of Mindanao.

(a) property, including any bank account, which is used or intended for use in the performance of the functions of the diplomatic mission of the State or its consular posts, special missions, missions to international organizations or delegations to organs of international organizations or to international conferences

Currently, the eurozone is on the threshold of a banking union, with a fiscal union to follow. But, even with only a banking union, the pressure toward political union will grow.

No existing object to paste.

Bahrain has an open economy.

All are invited to attend.

It has defined the agenda for years to come banking union, fiscal union, and political union.

Altered, forged or stolen documents such as passports, identity cards and driving licences are frequently used to facilitate terrorist activity at a multitude of levels, for example to open bank accounts, rent property, activate mobile telephones and utilities, and to facilitate travel.

Their quiver is an open tomb, they are all mighty men.

Their quiver is as an open sepulchre, they are all mighty men.

Meetings of the Open ended Working Group

Recalling decision VI 16 on Guidance Elements for Detection, Prevention and Control of Illegal Traffic in Hazardous Wastes,

The floor is open for general statements.

Además, se podría informar a la SBC el sistema de numeración de cada país

Common and more integrated supervision is the first step towards a banking union.