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.

OTHER HEADQUARTERS FUNDS BUILDINGS MANAGEMENT SERVICES

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

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 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

Given the role of services in development, technology transfer and trade, a balanced outcome in services negotiations is imperative.

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,

(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)

(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.

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,

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,

In all three countries registered and supervised credit institutions are allowed to perform money transfer services.

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

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 ,

Recommendation 3 Delivery of common services to the United Nations and affiliated funds and programmes

(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)

In 2005, the UNFPA Audit Services Branch carried out an audit of the data transfer from IMIS to Atlas.

Microcredit schemes and revolving credit funds could be used to develop community based water supplies and services.

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.

In the case of UNDP, the other elements are cost sharing, funds and trust funds, government cash counterpart contributions, contributions to local office costs, extrabudgetary activities and management services agreements.

The second paragraph of Section 147 b attaches criminal liability to any person who makes funds or financial assets, or bank services or other financial services, available to

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,