Voluntary contributions to the Fund can be made by bank transfer or by cheque to the order of the United Nations.

Voluntary contributions to the Fund can be made by bank transfer to the United Nations Geneva General Fund

(c) Foreign exchange transactions, inter bank payment systems, transfer of security rights and transfer of economic assets

In the case of a funds transfer from a bank account initiated by the grantor, the transferee of funds takes free of a security right in the funds of the bank account unless the transferee has knowledge that the transfer violates the terms of the security agreement and the transfer is outside the ordinary course of business of the grantor .

(vi) Indonesia assistance to bank Indonesia with a draft Funds Transfer Act (2004) and

It prohibits operating a money transfer company without being registered with the Central Bank of Aruba.

According to the Law on the System of Payments, the activity of money remittance transfer services is illegal if they are not licensed by the Central Bank.

On 6 April 2005, Seisa received a communication from Sabadell Atlántico Bank of Spain, informing it that the bank transfer issued by the latter on behalf of Seisa on 10 November 2004 to pay commercial transactions to one of its providers, Sur Continente, a Chilean national entity operating in the Bilbao Vizcaya Bank (BBVA) of Santiago de Chile, had been frozen. The transfer, which was blocked by the United States Department of the Treasury, amounted to 32,918.

The transfer of three other major urban centres in the West Bank Nablus, Jenin and Hebron has been left by the parties for discussion at a later date.

(f) Customers would be requested to transfer the price of the videotapes to the bank account of Lownet Inc.

(c) Transfer of control to the secured creditor if the encumbered assets are certain intangible obligations, other than receivables, owing to the grantor by a third person a bank account

According to the Law on the System of Payments and Payment Organizations the Money remittance transfer service can operate outside the banks only after being licensed by the Central Bank.

A national ordinance prohibits operating a money transfer company without being registered with the Central Bank of the Netherlands Antilles.

In the Netherlands the Money Transaction Offices Act requires money transfer companies to be registered with the Dutch Central Bank.

(a) All disbursements shall be made by cheque, by wire transfer or by electronic funds transfer except to the extent that cash disbursements are authorized by the Registrar.

According to resolution 1455 (2003) reports, the top four remittance source States in 2001 as identified by the World Bank all require money transfer services to register, implement know your customer rules and file suspicious transactions reports.

The Swiss buyer, after inspection and approval of the wood, placed an order for only 200 cubic metres and paid the advance payment by ordering a bank transfer for 70 per cent of the corresponding reduced price.

(b) By means of an electronic transfer of funds or by cheque.

Transfer of Cases by the Prosecutor to National Jurisdictions

Conclusions reached by the Working Group on transfer of rights

Table Income Transfer Program by Administrative Region Ref. December 2004

Transfers are provided by way of four major programs Equalization, Territorial Formula Financing (TFF), the Canada Health Transfer and the Canada Social Transfer.

Efforts to transfer cases to national jurisdiction were advanced by the transfer of 15 dossiers of unindicted suspects to the Government of Rwanda.

transfer encoding is transfer encoding.

Breach of trust by a bank manager

The central bank extends business license valid period of 27 non bank institutions including Alipay by 5 years

However, that did not prevent the waiver from producing legal effects, and in fact a transfer of the territory of the West Bank to the State of Palestine actually took place.

Beginning in 1986, the Libyan Central Bank ceased publishing the annual statistical reports that economists and specialists need to formulate coherent policies. Frustrated by his population s political apathy, Qaddafi frequently announced his intention to dissolve all government ministries and transfer their responsibilities to municipalities.

For the persons licensed by the Central Bank the criteria for considering the transactions as suspicious are established by the Board of the Central Bank.

Take this flood prevention bank for example, the dam may collapse at any moment when flood hits, and the flood would rush into houses of residents living along the bank. Now we use cement to infill a solid dam so that we could transfer residents along the bank with ease in the case of flooding in a bid to reduce property losses.

This programme is financed through a grant under the multi donor demobilization and reintegration programme, managed by the World Bank, and by the World Bank itself.

4.6 No transfer between appropriation sections may be made without authorization by the Meeting of States Parties, unless such a transfer is made necessary by exceptional circumstances and is in accordance with criteria agreed upon by the Meeting of States Parties.

The MAAP was made possible by funds provided by the Asian Development Bank.

Unfortunately, the transfer of Lukić has been hindered by an application for his extradition by Serbia and Montenegro.

Owing to a mistake by Coop Bank, this payment was made in United States dollars to the Bank of New York.

The law should provide that the depositary bank's right to set off against the bank account obligations owed to the depositary bank by the grantor has priority over the security right of another secured creditor other than a secured creditor who has acquired control of the bank account by becoming the customer of the depositary bank with respect to the bank account.

The disclosure of any information by the bank concerned pursuant to the provisions of this article is not regarded as dereliction of the duty of bank secrecy and neither that bank nor the Central Bank assumes any consequential liability.

Authorized users can transfer data through the Oceaninfo system or receive monthly plots by mail.

Informal money transfer systems can also be vulnerable to use by terrorists and terrorist organisations.

The persons licensed and supervised by the Central Bank, as well as information providing persons not supervised or licensed by authorized bodies shall pay fine envisaged by paragraph 1 of this article by the decision of the Board of Central Bank, other persons licensed or supervised by authorized bodies upon written motion of the Central Bank, by the decision of the authorized body.

6. Takes note of the intention of the Board and the International Bank for Reconstruction and Development to pursue a new transfer agreement in the light of the changes made in the pension plan of the Bank and of the interim procedures that will be followed until a new agreement is concluded

Bluetooth Transfer

Transfer encodings

Technology transfer

Their long term implementation may be facilitated by globalization trends through greater cooperation and resource transfer.