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

You are qualified for a money transfer... Message received, Park Hae Young

Abbreviations WT 732, Notice that bank credit has been received WT 812, Recording of credit item received on bank account by Accounts Unit, Financial Services Section.

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

The Central Bank has received 9 suspicious transaction reports on money laundering activities.

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.

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.

Requests for assistance have been received by the Bank from the member countries concerned.

I received a letter from the bank, sir informing me that some intelligence, some discovery...

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

c) In 2004, the State Bank of Viet Nam received technical assistance from the Asia Development Bank to elaborate the Draft Decree against Money Laundering.

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.

The decision to transfer cases to national jurisdictions will be taken by the Trial Chambers on a case by case basis, once requests for transfer are received from the prosecution.

Contributions to regular resources received during 2004, before the transfer to the biennial support budget (GLOC), totalled 842 million.

(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.

Subsequently, in August 2002, it received a full banking license and changed its name to Saman Bank.

Meanwhile, the World Bank received an increase of 30 , while its lending arm for the poorest countries, the International Development Association, received an increase of only 18 .

Clarification was sought and received from the Secretariat regarding the electronic transfer of documentation of the Executive Board of UNICEF.

Clarification was sought and received from the Secretariat regarding the electronic transfer of documentation of the Executive Board of UNICEF.

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.

Information on per capita GNP is, for the most part, received from the World Bank which computes this figure by using the well respected World Bank Atlas methodology.

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 .

In the reply received from the Russian Federation, under category IV (combat aircraft), delete the transfer of two aircraft to Armenia.

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.

The International Bank for Reconstruction and Development has experienced net inflows since the beginning of the 1990s and since 2002 the Asian Development Bank, the European Bank for Reconstruction and Development and the Inter American Development Bank have all received net inflows (see table 3).

In 1993, Western Asia received close to 40 per cent of the net transfer, followed by Latin America with 35 per cent, while sub Saharan Africa received only about 16 per cent.

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.

In the end, a mortgage holder would owe far more than the bank ever received, even though the debtor had worked, in effect, one quarter time for the bank.

(c) Except where a paid cheque is returned by the bank or a debit advice is received from the bank, a payee's written receipt shall be obtained for all disbursements.

Cuba is the only country in Latin America and the Caribbean that has never received, in 47 years, a loan from the World Bank or the Inter American Development Bank.

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.

In addition, 8.09 million of the International Development Association World Bank funds received for the Child Development Project was spent.

Concerning the account with the Commercial Bank of Eritrea, the Mission explained that since it has no access to the network of the bank, the practice is that the bank statements are received at the end of the following month.