The inter office voucher account was used for the imprest account transactions effected by UNDP on behalf of UNOPS.

Although hedge funds sometimes account for 50 of market transactions, they are not registered or subject to rules on transparency.

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

Forms for reporting suspicious financial transactions

High capital and provision requirements for certain transactions, or prohibition of such transactions, should also be introduced for prudential reasons.

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.

As for the regional stock market (BRVM), which handles transactions for eight States, transactions are closely monitored by a regional council.

The Board noted that when UNDP CAS was received, all transactions reflected therein are recorded in UNHCR UNDP Reconciliation Account.

Commercial transactions

Financial transactions

Reverse transactions

Isochronous transactions

Single transactions

Multiple transactions

Nested transactions

There are many different values of biodiversity, some of which are not taken into account as modern economies focus on market transactions.

In addition, it was observed that the exception for transactions relating to consumer goods was sufficient to exclude small value transactions and the grace period was sufficient to exclude short term transactions.

on Secured Transactions

Single transactions support

Multiple transactions support

Nested transactions support

One proposal calls for taxing national and international financial transactions.

Redundant records appeared for transactions carried out by different users.

Redundant records appeared for transactions carried out by different users.

The United States dollar acts as the medium of exchange, store of value and unit of account in most international trade and finance transactions.

Even more extraordinarily, when these new currencies emerged as the new claimants to reserve status, they had only recently become convertible for current account transactions, and capital flows were still restricted.

The schedule for offices away from Headquarters, which account for 77 per cent of the estimated transactions in IMIS, has been determined largely on the basis of outdated information concerning the tasks and technical infrastructure.

(c) Foreign exchange transactions

Repos are financing transactions.

Sale and leaseback transactions

Under the Annual transactions' section, each Annex I Party shall provide summary information on the transactions for the reported year and previously reported years for the commitment period

V. FINANCIAL ADMINISTRATION From the inception of the Force, the Secretary General established an account outside the regular budget, covering all financial transactions pertaining to UNFICYP.

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.

So it's an account for C that's checking account.

Gaddafi allegedly worked for years with Swiss banks to launder international banking transactions.

The decision making process for approving related party transactions should also be disclosed.

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

It does however create a potential and unpredictable risk for consensual business transactions.

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

Under direction of Chief of Finance, prepares detailed budget estimates by applicable account codes ensures the appropriate coding of all financial transactions, comparing against current allotments prepares regular financial reports statements for submission to headquarters.