Bank entry

Pursuant to those regulations, the Ministry of Finance may only authorize transfers upon the recommendation of the Central Bank and then only through approved mechanisms, i.e., the banks.

Banks and cash

These folks are the moneyed interests in Iran, the bankers, the oil people, the bazaaries.

The National Bank of the Republic of Belarus monitors banks and non bank credit and financial institutions

The latter is the case in most of the multinational financial institutions like the World Bank Group, the African Development Bank, the European Investment Bank (EIB) and the International Fund for Agricultural Development (IFAD).

Cash in current bank accounts

I've got 700 in the bank.

In accordance with article 9, non bank credit and financial institutions are recognized as legal persons with the right to perform certain banking transactions and activities, with the following overall exceptions

In 2012, American prime money market funds, which buy bank and corporate debt, were worth nearly 1.5 trillion. The money flowing through these funds went to many of the world s largest banks, including not just the obvious US suspects (JP Morgan Chase, Bank of America, and Citi), but also major European and Japanese banks such as Barclays, Deutsche Bank, Bank of Tokyo, Sumitomo, Credit Suisse, and ING.

The activities of non bank credit and financial institutions are regulated by section IV of the Banking Code.

I made a deposit of 1,000 at the bank.

He deposited the prize money in the bank.

The Secretary General shall act as custodian of the funds in the Fund account and shall designate the bank or banks in which such funds shall be kept.

The National Bank defines the permitted combination of banking transactions which non bank credit and financial institutions may perform.

Section 18 of the Regulations deals with money laundering and in order to prevent such activities, financial institutions must implement measures such as

The State Bank of Viet Nam has actively carried out international banking co operation in counter terrorism financing.

That system was disrupted by World War I, but Britain went back to a gold peg in 1925. As the Great Depression took root, however, the Bank of England was forced to choose between providing liquidity to banks and honoring the gold peg.

The Global Fund and the World Bank will

The funds are channeled through the Agricultural Bank.

accounts, checks, balances.

Financial flows from Algeria to the rest of the world go through banks and approved intermediaries in accordance with the provisions of order No. 03 11 of 26 August 2003 on money and credit.

Regarding currency transaction report, Central Bank Circular Letter 3098, from June 11th, 2003, established these obligations for financial institutions (banking and non banking financial institutions).

Inventory of microbanks looking for private funds

I don't think he's lost.

Accordingly State Bank of Pakistan directs all banks development financial institutions for freezing of those funds accounts and reporting to SBP of funds accounts so frozen.

The Brazilian Central Bank has issued several regulations on this issue that are being implemented by financial institutions (FIs) under its supervision.

All types of benefits are paid directly through second tier banks to the personal bank accounts of the recipients of the social payments.

Act 95 011 on regulation of the banking profession, by which the Central Bank exercises oversight over banks and financial institutions.

World Bank, Global Development Finance, 2003.

Central Bank (Information and Financial Analysis Unit)

Society for Worldwide Inter bank Financial Telecommunication

That's the reward offered by the bank to get the money back.

One of the greatest challenges China must confront before the WTO treaty enters into force in 2007 is to prepare the country s banking system for privatization and competition with foreign banks. The government has established a new agency, Central Hujin Investment Company, to manage and re capitalize big state owned banks before they are sold.

The SWIFT wire system is used by the Central Bank of Syria and the Syrian Commercial Bank (Government owned establishments) and by private banks in accordance with recognized international norms.

The revised Foreign Exchange Regulations, which is expected to into effect soon, the import and export of gold and silver coins, bars and bullion shall be permitted subject to authorization of the RMA, and to such limits as it may be prescribed on the amounts that may be imported into and exported out of Bhutan.

1) List of possible sources individual private company multinational private company investment fund Global Environment Facility World Bank International Finance Corporation African Development Bank Asian Development Bank European Bank for Reconstruction and Development Inter American Development Bank United Nations Development Programme Other

A warning mechanism to meet the obligations on banks and financial institutions to report suspicious transactions (including those involving precious metals) and the submission of relevant reports by those banks and non banking financial institutions to a committee specialized in the analysis of financial information.

When the association became insolvent and failed to pay the rent, the defendant resorted to the guaranty and received the outstanding payment from the bank.

(4) It requires non banking financial institutions to apply the same standards as banks with regard to customer identification and declaration

They include, inter alia, the World Bank's Prototype Carbon Fund, the Bank's Community Development Carbon Fund, and the Multilateral Carbon Credit Fund of the European Bank for Reconstruction and Development (EBRD).

Bank loans, mortgages, and other financial credits

Bank of Uganda statistics of gold exports (Millions of United States dollars)

60 World Bank, Global Development Finance 2005.

We here at the Bank of England are the official depository for gold bullion.