No international transfer of funds is permitted.

Transfer of income from other trust funds

Funds were made available through a transfer between appropriations.

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

(h) International arms transfer

(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

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

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 ,

(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

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,

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 this way the bus company is able to repatriate profits without having to use the international banking system, and individuals are able to transfer funds clandestinely.

This is not considered an international transfer

Recognizing also the responsibilities of Governments to adopt policies at the national and international levels aimed at preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin,

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 .

(c) International transfer Transfers of agents and equipment

(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.

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)

International code of conduct on the transfer of technology

International code of conduct on the transfer of technology

Emphasizing the responsibility of Governments to adopt policies at the national and international levels aimed at preventing and combating corrupt practices, transfer of funds and assets of illicit origin and facilitating the return of such funds and assets to the countries of origin,

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.

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.

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,

4. Requests the international community to support the efforts of all countries to strengthen institutional capacity and regulatory frameworks for preventing corruption, bribery, money laundering and the transfer of funds of illicit origin, as well as for returning such funds to the countries of origin

4. Requests the international community to support the efforts of all countries to strengthen institutional capacity and regulatory frameworks for preventing corruption, bribery, money laundering and illegal transfer of funds, as well as for the repatriation of those funds to the countries of origin

a transaction involving an international payment or a postal transfer

a credit or loan transaction connected with an international transfer

on an international code of conduct on the transfer of

Populist policies that transfer scarce budget funds to hundreds of millions of rural men and women end up encouraging them to withdraw their labor services, driving up wages and undermining international competitiveness.

(iii) Due to International Trade Centre trust funds 600,731

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.