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

(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.

(a) To include on forms for the electronic transfer of funds and related messages accurate and meaningful information on the originator

This includes the compurterisation of most customs work, such as the electronic transfer of information, import and export protocols using EDI (Electronic Data Interchange), e payment for taxes and duties, and e manifest for electronic information transfer.

Second, the correlations between economic growth and financial deepening on which I relied do indeed vanish when countries financial systems move beyond banks, electronic funds transfer, and bond markets to more sophisticated instruments.

(b) Electronic data interchange (EDI)' means the electronic transfer from computer to computer of information using an agreed standard to structure the information

The issuance and the transfer of a negotiable electronic transport record means the issuance and the transfer of exclusive control over the record.

l. Facilities for the transfer of funds to and from foreign countries 20

55 188. Preventing and combating corrupt practices and illegal transfer of funds and repatriation of such funds to the countries of origin

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

56 186. Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin

57 244. Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin

In addition, it is also likely that electronic communication is used where there is contract modification and transfer.

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 .

1. Reiterates its condemnation of corruption, bribery, money laundering and the illegal transfer of funds

Recalling further its resolution 55 188 of 20 December 2000 on preventing and combating corrupt practices and illegal transfer of funds and repatriation of such funds to the countries of origin, and its resolution 56 186 of 21 December 2001 on preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin,

The Working Group will then consider electronic commerce, transport documents, right of control and transfer of rights, in that order.

(e) To support efforts to reduce capital flight and measures to curb the illicit transfer of funds.

and transfer of funds of illicit origin and returning such assets to the countries of origin (continued)

In those regulations, henceforward neither the State nor individuals may transfer funds for the benefit of private individuals.

Underlining the fact that preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds is an important element in mobilizing resources for development,

Other States have given their regulatory authorities the right to designate informal transfer systems as regulated funds transfer systems, or as financial services, in order to establish supervisory authority over them.

Noting also that the problem of corrupt practices and the transfer of funds of illicit origin, as well as the need to prevent the transfer of such funds, and to return them, have social, economic and legal implications that require comprehensive, holistic examination at the national and international levels,

Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin

Recalling also Economic and Social Council resolution 2001 13 of 24 July 2001, entitled Strengthening international cooperation in preventing and combating the transfer of funds of illicit origin, derived from acts of corruption, including the laundering of funds, and in returning such funds ,

If the transfer was made by electronic methods such as SWIFT, issues related to the use of information technology by money launderers could also be discussed.

(d) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin

(c) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin

In relation to terrorist financing, this includes examining low value international funds transfer instructions as terrorist financing may involve only small amounts.a

(d) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin.

(d) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin

Taking note of the report of the Secretary General on the prevention of corrupt practices and illegal transfer of funds,A 55 405.

It is noted that the reliability requirement originated from language in laws relating to the closed and heavily regulated area of funds transfer.

(d) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin (continued)

(c) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin (continued)

(c) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin (continued)

Under section 17B of the FTR Act, all international funds transfer instructions (IFTIs) sent into and out of the country are reported to AUSTRAC.

Draft resolution on preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin

Globalization and interdependence preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin

Globalization and interdependence preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin

Recognizing also the responsibilities of Governments to adopt policies at the national and international levels aimed at preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin,

At present, Thailand's legislation covers the acts regardless of whether related terrorist acts actually occurred or were attempted, whether transfer of funds from one country to another takes place and whether the funds are of a legal origin.

Stressing the need to prevent and combat corrupt practices and the transfer of funds of illicit origin and to return such funds so as to enable countries to design and fund development projects, in accordance with their national priorities,

Recalling also its resolutions 56 186 of 21 December 2001 and 57 244 of 20 December 2002 on preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin,

The CDM registry shall be in the form of a standardized electronic database which contains, inter alia, common data elements relevant to the issuance, holding, transfer and acquisition of CERs.