World Information Transfer (General, 2002)

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

VII. PROPOSED TRANSFER AGREEMENTS WITH THE ASIAN DEVELOPMENT BANK AND

E. Transfer Agreements with the Asian Development Bank and the European Bank for Reconstruction and Development

(c) Foreign exchange transactions, inter bank payment systems, transfer of security rights and transfer of economic assets

Central Bank (Information and Financial Analysis Unit)

Central Bank (Information and Financial Analysis Unit)

(vi) Indonesia assistance to bank Indonesia with a draft Funds Transfer Act (2004) and

These closed door meetings represent a primary information source through information sharing and transfer of expertise.

However, while the net transfer from the African Development Bank (AfDB) and the Asian Development Bank (ADB) was positive, it was negative from the Inter American Development Bank (IDB). 15

The Board considered proposed texts of Transfer Agreements with the Asian Development Bank (ADB) and the European Bank for Reconstruction and Development (EBRD), respectively.

And the bank will do the transfer all the bank has to do is take 200 gold pieces from here and put it there.

The Central Bank can require and receive any information.

It prohibits operating a money transfer company without being registered with the Central Bank of Aruba.

This will result in the transfer of some 55,000 Palestinians from Jerusalem to the West Bank.

Voluntary contributions to the Fund can be made by bank transfer to the United Nations Geneva General Fund

Problems with exchange of information on request de facto bank secrecy

Reimbursement shall be implemented, by bank transfer, to United Nations Central Emergency Revolving Fund Account, No. 015 003752, Chemical Bank, United Nations Branch, New York, New York 10017.

(f) Customers would be requested to transfer the price of the videotapes to the bank account of Lownet Inc.

Under the embargo legislation, the United States Department of the Treasury recently arrogated to itself the right to freeze a bank transfer issued by a Latin American bank to the Havana International Bank, based in London, through the Atlantic Bank of the United States.

Source UNCTAD secretariat, based on information from UNDP and the World Bank.

A national ordinance prohibits operating a money transfer company without being registered with the Central Bank of the Netherlands Antilles.

In the Netherlands the Money Transaction Offices Act requires money transfer companies to be registered with the Dutch Central Bank.

133. Intercountry workshops. Exchange of information, experiences and transfer of technology among developing countries continued.

INESC (Institute de Engenharia de Sistemas e Computadores) in Portugal, experience in information technology transfer

And that means the transfer of information from our short term working memory, to our

In the case of a funds transfer from a bank account initiated by the grantor, the transferee of funds takes free of a security right in the funds of the bank account unless the transferee has knowledge that the transfer violates the terms of the security agreement and the transfer is outside the ordinary course of business of the grantor .

This includes the compurterisation of most customs work, such as the electronic transfer of information, import and export protocols using EDI (Electronic Data Interchange), e payment for taxes and duties, and e manifest for electronic information transfer.

Voluntary contributions to the Fund can be made by bank transfer or by cheque to the order of the United Nations.

The wall in the Jerusalem area is being constructed to transfer many Palestinians with Jerusalem identity documents to the West Bank.

Israel agreed to release a number of Palestinian prisoners and transfer control of five West Bank cities to the Palestinian Authority.

(b) Electronic data interchange (EDI)' means the electronic transfer from computer to computer of information using an agreed standard to structure the information

The Administration had an arrangement with one bank to transfer all amounts in excess of a specified limit to an interest bearing account with another bank at the beginning of every month.

The Administration had an arrangement with one bank to transfer all amounts in excess of a specified limit to an interest bearing account with another bank at the beginning of every month.

Acknowledging the role of the unauthorized transfer of relevant materials and information in assisting the illicit manufacture and transfer of man portable air defence systems and related components,

1.6 With regard to the system for registering and monitoring money transfer (hawala) agencies, set up by the Central Bank, as referred to on page 7 of the third report, the CTC would be interested in receiving information on

The OMT program breaks the volatile liquidity cycle that stems from chronic shortages of bank collateral and a limited fiscal transfer mechanism.

It will be accompanied also by the early transfer of competence to the Palestinian bodies in the rest of the West Bank.

This calls for creative means of effecting information transfer and making and receiving official payments by telephone.

In essence, technology transfer through intra governmental cooperation would also be promoted by disseminating relevant quality information.

Acknowledging the role of the unauthorized transfer of relevant materials and information in assisting the unauthorized manufacture and illicit transfer of man portable air defence systems and related components,

Acknowledging the role of the unauthorized transfer of relevant materials and information in assisting the illicit manufacture and illicit transfer of man portable air defence systems and related components,

Acknowledging the role of the unauthorized transfer of relevant materials and information in assisting the unauthorized manufacture and illicit transfer of man portable air defence systems and related components,

The disclosure of any information by the bank concerned pursuant to the provisions of this article is not regarded as dereliction of the duty of bank secrecy and neither that bank nor the Central Bank assumes any consequential liability.

Cooperation with regional commissions and exchange of information with UNIDO, the World Bank and GATT.