The West Bank operation disbursed 4,744 microenterprise loans worth 5.09 million.

With this code, village committees and neighborhood committees will be able to open bank accounts,

Concerning the Code of Criminal Procedure, bank secrecy may not be invoked before a court.

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

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

(b) The elimination of bank secrecy laws that may impede the operation of States Parties anti money laundering programmes One country expressed reservations regarding the elimination of bank secrecy.

The Criminal Procedure Code 2003 (amended) has one part (Part 8) consisting of two chapters on international co operation in criminal proceedings.

In 1997, the Latvian Government, in co operation with the World Bank, prepared a project On Health Care Reform and signed a contract, which involved a World Bank loan for the implementation of the project.

The Code of Conduct supplements the various provisions of the Articles of Agreement establishing the Bank, the Staff Regulations, Staff Rules, and other documents.

Support for the preparation of a new code of environmental and environmental impact assessment law has been continued by both UNDP and the World Bank.

Re regulation, for example in the area of town planning acts, customs code and store hours, have created a more favourable atmosphere for the operation of retail stores.

With the Digicash solution, the bank issues a serial number (encrypted code), which is equivalent to a digital signature, thereby offering immediacy of payment and privacy.

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Under article 7 of Decree Law No. 59 of 2003, bank directors, auditors and chairmen of financial institutions must immediately inform this body of any suspect operation.

Government Commission on the German Corporate Governance Code (2005). The German Corporate Governance Code ('Cromme Code')

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The 1994 amendments to the SOLAS Convention (adopted by Conference resolution 1) adding a new chapter IX on the management of the safe operation of ships (the International Safety Management Code (ISM))

The 1996 2000 five year programme includes slum upgrading projects, establishing a computerized land database, the creation of a National Housing Bank, the construction of social housing and the strengthening of the construction code through the elaboration of a Code de l Urbanisme et de la Construction.

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(e) Amendments of the Criminal Code, Code of Criminal Procedure, Civil Code, and other laws as may be necessary

Aware of the continuing needs of Palestine refugees throughout all the fields of operation, namely the West Bank and the Gaza Strip, Jordan, Lebanon and the Syrian Arab Republic,

The banking services agreement between the United Nations and Standard Chartered Bank signed on 8 October 2004 provides banking services for the United Nations Operation in Côte d'Ivoire (UNOCI).

Should the monitors discover a suspect operation, they send a report on the question to the Agency for Combating Money Laundering (see below) of the Central Bank of Syria.

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