Transaction

Know your customer policy Customer transaction profile Information on cash transaction Information on foreign currency transaction

(d) Simplification of the administration of transaction and lower transaction costs.

The transaction log

(1) Transaction voucher

Begin transaction failed

Transaction already started.

Transaction not started.

In the report on suspicious transaction the grounds for the transaction to be considered suspicious should also be mentioned.

Transaction costs and efficiency

(c) commercial transaction means

a transaction involving cash

a transaction involving securities

international transaction log (2005)

(o) Suspicious transaction reporting

e) Date of transaction

Transaction costs and efficiency

Error on commit transaction

Error on rollback transaction

Unable to commit transaction

Unable to rollback transaction

Unable to begin transaction

Could not begin transaction

Could not commit transaction

Could not rollback transaction

Could not start transaction

How's the transaction going?

Decision 16 CP.10 renamed the independent transaction log as the international transaction log .

Business transactions offer many situations where a third party, not involved in the transaction, has an interest in having the transaction held invalid.

In every transaction, I have to have a calculator.

C. Transaction costs and efficiency

b) Substance of the transaction

c) Place of transaction conclusion

Multidisciplinary coordination has transaction costs.

I'll handle the entire transaction.

In support of this loss, the claimant provided the Iraqi dinars and the ostensibly original 1990 transaction documents, which appeared pristine.

It assumes that CRM is involved in every B2B transaction.

in exchange for credits money to the borrowers' transaction accounts.

The draft law establishes under what circumstances a financial transaction is subject to special oversight (in other words, is considered a suspicious financial transaction ).

So 34 cents foreign transaction fee.

d) Price of the transaction (value)

(a) in the case of a commercial transaction between States or

Report to the Authority any business transaction where the identity of the persons involved, the transaction or any other circumstances concerning that business transaction gives any officer or employee of the financial institution reasonable grounds to believe that the transaction involves the proceeds of crime.

A suspended financial transaction may be resumed if the financial monitoring body informs the person conducting the transaction that there is insufficient evidence that one of the parties to the transaction is involved in terrorist activity or is directed by persons involved in terrorist activity.

The expression commercial transaction includes investment matters.