In relation to terrorist financing, this includes examining low value international funds transfer instructions as terrorist financing may involve only small amounts.a

Under section 17B of the FTR Act, all international funds transfer instructions (IFTIs) sent into and out of the country are reported to AUSTRAC.

No international transfer of funds is permitted.

Transfer of income from other trust funds

Funds were made available through a transfer between appropriations.

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

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

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

Australia's financial intelligence unit, AUSTRAC, also monitors the financial transactions of NPOs in the same way that it monitors other organizations, by scrutinizing their international funds transfer instructions, significant cash transactions, suspect transactions and international currency transfers.

(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

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 .

(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.

Instructions

Instructions

Instructions

Instructions

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 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.

245. At the time DSS was first introduced in 1990, guidelines and instructions for the use and administration of the funds were issued.

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,

Demarcation instructions

Any instructions?

Family's instructions.

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.

2.2 Government instructions

Isha Kriya Instructions

Repeat your instructions.

We got instructions.

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

(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,

In paragraph 800, the Board recommends that the United Nations issue revised instructions on the management of trust funds, to facilitate the creation of operating reserves.

47. Budgetary controls for general and technical cooperation trust funds and the corresponding support costs should be improved and performed in accordance with relevant administrative instructions.