Funds transfers

Improved control of international banking systems, including wire funds transfers.

Accordingly, requests for transfers of funds originating abroad have at times been refused.

The EU budget should facilitate such transfers in the eurozone, using structural funds.

quot 13.45 The UNCTAD secretariat will support these objectives by examination of trends in various categories of financial transfers and analysis of new flows of funds and techniques of resource transfers.

(c) To apply enhanced scrutiny to transfers of funds that do not contain complete information on the originator.

The Law defines that money remittance companies are those natural or legal persons which provide a service for the transmission of money through money transfers or any funds transfers, funds compensation, or by virtue of any other means, inside and outside the country of Panama.

Consequently, the incidence of local criminal activity (which does not require bank transfers) as a means of raising terrorist funds will increase.

Total funds available consist of voluntary contributions, interest and miscellaneous income, currency exchange adjustments, transfers and adjustments, and beginning fund balances.

Speakers stressed that capital flight in the form of undeclared funds transfers cost world Governments vast amounts in lost tax revenues.

Total funds available consist of voluntary contributions, interest and miscellaneous income, currency exchange adjustments, transfers and adjustments, and beginning fund balances.

Those objectives, as well as others relating to manufactured goods and the reform of the international monetary system, called for considerable transfers of funds.

European cohesion funds account for only a fraction of a percent of European GDP, whereas about 10 of national income is typically spent on social transfers.

In paragraph 72, the Board recommended that UNICEF attach an annex on financial reporting and transfers of funds to its agreements with National Committees.

transfers of conventional arms

Transfers

The Board recommends that in the future ITC documents thoroughly all transfers of staff between funds before the assignments take place (paras. 53 to 56).

It involves three steps raise money from the globally rich, do not deal with governments, and transfers funds in cash to the poor.

Transfers within the same fund or allocations between different funds can be authorized by the High Commissioner, in accordance with the Financial Rules.

Migrants' transfers

Failed Transfers

Incoming Transfers

Outgoing Transfers

Export Transfers

Import Transfers...

KGet transfers

Net transfers

Financial Transfers

(f) Generally, absolute transfers of receivables

Transfers and remittances

Export Transfers List...

T Shirt Transfers

(vii) Arms transfers

Transfers to grants

Private transfers net

Financial Transfers (US )

Discussion in the Committee focused on control of arms transfers, with a view to eliminating illicit transfers.

Scale of transfers of assets of illicit origin

Intangible transfers (point 19 of the matrix)

1992 30 per cent of transfers reported

1993 22 per cent of transfers reported

Social safety transfers by the government are divided into three broad categories, which include cash transfers, in kind transfers, and public works programs.

In accordance with that decision the overexpenditures have been financed by transfers from savings in the sections Remuneration of Judges ( 184,261) and the Contingency funds (judges and staff costs) ( 541,996).

SR VII. Wire transfers

(g) Transfers to reserves