(b) By means of an electronic transfer of funds or by cheque.

(b) By means of an electronic transfer of funds or by cheque.

(a) To include on forms for the electronic transfer of funds and related messages accurate and meaningful information on the originator

No international transfer of funds is permitted.

Transfer of income from other trust funds

(17) Review the possibility of the electronic transfer of documentation.

Also, the Federal Reserve Bank has completed the extension of its Automated Clearing House (ACH) system to Mexico, allowing electronic funds transfer at very low costs.

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.

Funds were made available through a transfer between appropriations.

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

Second, the correlations between economic growth and financial deepening on which I relied do indeed vanish when countries financial systems move beyond banks, electronic funds transfer, and bond markets to more sophisticated instruments.

The issuance and the transfer of a negotiable electronic transport record means the issuance and the transfer of exclusive control over the record.

It also acknowledged the key social and economic role played by hawala and other informal funds transfer systems in facilitating funds transfer operations, especially remittances from workers abroad. Indeed, one of the principal successes of the Conference was its contribution towards raising awareness of the role of informal funds transfer systems.

l. Facilities for the transfer of funds to and from foreign countries 20

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

55 188. Preventing and combating corrupt practices and illegal transfer of funds and repatriation of such funds to the countries of origin

In addition, it is also likely that electronic communication is used where there is contract modification and transfer.

57 244. Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin

56 186. Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin

1. Reiterates its condemnation of corruption, bribery, money laundering and the illegal transfer of funds

In essence, such contributions represent an internal transfer of funds in the system among agencies.

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 .

The Working Group will then consider electronic commerce, transport documents, right of control and transfer of rights, in that order.

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.

(e) To support efforts to reduce capital flight and measures to curb the illicit transfer of funds.

But the German supervisory authorities consider Italy at risk and thus oppose any transfer of funds there.

and transfer of funds of illicit origin and returning such assets to the countries of origin (continued)

Charges on remittances are also much higher than costs associated with transfer of funds among developed countries.

The programme includes modelling of electronic procurement phases such as electronic tendering, electronic awarding of contracts, electronic ordering, electronic invoicing and electronic catalogues.

For decentralization to improve living conditions of local citizens, local authorities required proper and adequate financial support, ensuring that power transfer was commensurate with the transfer of funds.

In the biennium 1994 1995, it is proposed to transfer all electronic data processing functions currently carried out by UNIDO on behalf of the United Nations Office at Vienna to the Electronic Support Service.

In those regulations, henceforward neither the State nor individuals may transfer funds for the benefit of private individuals.

Exchange of information on the transfer of funds intended to persons, groups, or organizations engaged in terrorist activities.

(d) ITC should document thoroughly all transfer of staff between funds before the assignments take place (para. 56)

A high value inter bank funds transfer system settles transactions in real time, eliminates credit risk between system participants, increases circulation of funds, and enhances monetary policy implementation.

Underlining the fact that preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds is an important element in mobilizing resources for development,

The networks are also used for the storage of data on shared directories and the transfer of mail and information using electronic mail.

Other States have given their regulatory authorities the right to designate informal transfer systems as regulated funds transfer systems, or as financial services, in order to establish supervisory authority over them.

Within Internet message handling services (MHS), a message transfer agent or mail transfer agent (MTA) or mail relay is software that transfers electronic mail messages from one computer to another using a client server application architecture.

Electronic

(v) Allocations from other funds represent monies appropriated or designated from one fund for transfer to and disbursement from another fund

Noting also that the problem of corrupt practices and the transfer of funds of illicit origin, as well as the need to prevent the transfer of such funds, and to return them, have social, economic and legal implications that require comprehensive, holistic examination at the national and international levels,

Recalling also Economic and Social Council resolution 2001 13 of 24 July 2001, entitled Strengthening international cooperation in preventing and combating the transfer of funds of illicit origin, derived from acts of corruption, including the laundering of funds, and in returning such funds ,

(d) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin