the appropriations as modified by any transfers

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.

Administrators or companies that use cards or any other electronic, magnetic or similar means, that allow fund transfers

Funds transfers

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

Transfers and remittances

The transfer of MOTAPM to any recipient other than a State or State agency authorized to receive such transfers should be prohibited.

Let me simply note that so far, the Trial Chambers have not received any requests for such transfers pursuant to rule 11 bis.

SR VII. Wire transfers

(g) Transfers to reserves

A GUI for bluetooth transfers

Asylum, forcible transfers and extradition

appropriations as modified by transfers

Federal transfers to provinces and territories

And just as these North to South transfers are opening up, so too are the development institutions that channeled these transfers.

A switch from cash to food transfers was made in a significant number of districts where cash transfers were most problematic.

In other systems, a more specific requirement is found on recording the course of the ERA and any and all data transfers made in connection with it.

An effective global response to small arms must address control of transfers between States as well as transfers to non State actors.

Intangible transfers (point 19 of the matrix)

Case transfers are to be completed in 2005.

(c) International transfer Transfers of agents and equipment

Asylum, forcible transfers and extradition 49 53 15

The regional economic integration organization shall promptly notify the depositary of any changes to the distribution of competence, including new transfers of competence, specified in the declaration under this paragraph.

Arms production and transfers for that purpose are licit.

Prevention and detection of transfers of proceeds of crime

(k) UNCITRAL Model Law on International Credit Transfers (1992)

B. UNCITRAL Model Law on International Credit Transfers (1992)

Financial, technical and technological transfers still lag far behind.

(b) under article 61 (previously 59) transfers its rights.

Informal transfers are illegal and are punished by law.

The EU budget should facilitate such transfers in the eurozone, using structural funds. Tax transfers should also act as an automatic stabilizer in the case of asymmetric shocks.

The latter include unreasonable transactions excessive numbers of financial transfers transfers between bank accounts of related persons inconsistent with the usual fund raising operations of non profit organisations.

The success rate of the nerve transfers is very high.

Australia has had extensive reporting of wire transfers since 1991.

Revenue transfers from central government to local authorities are one option.

Following the credit bubble burst in 2008, fiscal transfers replaced these private financial flows, causing budget deficits to balloon. And now, with the German government, as chief creditor, calling the shots on cross border transfers to weaker eurozone countries, all such transfers are conditional on austerity (that is, internal devaluation).

Under the UK dangerous goods regulations, couriers have to be notified in advance of transfers of Category A pathogens, and records of these transfers must be kept for at least 4 years.

Certainly, an agreement on reducing illicit transfers would be a major achievement.

(a) Simplifying procedures and facilitating access to formal means of remittances transfers

Figure 2 shows the breakdown between new (net) transfers and debt forgiveness.

Some European academics tried to argue that there was no need for US like fiscal transfers, because any desired degree of risk sharing can, in theory, be achieved through financial markets. This claim was hugely misguided.

Where an enterprise transfers any of its assets used for repaying its financial liabilities into any institution or to establish a trust, and the prevailing obligations to repay the liabilities remain to exist, it shall not terminate the recognition of the said financial liability and the transferred asset.

The low sensitivity of both federal expenditure and federal revenues to local business cycle conditions explains why only a small fraction (estimated at about 10 15 ) of any shock to the GDP of any individual state is absorbed via automatic transfers to and from the US federal budget.

Each State Party shall likewise take such measures as may be necessary to establish its jurisdiction over the offence of enforced disappearance when the alleged offender is present in any territory under its jurisdiction, unless it extradites or transfers him or her to another State in accordance with its international obligations or transfers him or her to an international criminal tribunal whose jurisdiction it has recognized.

Would dispensing aid by making cash transfers directly to the poorest work better?