Strengthening the capacities of financial intermediaries.

The National Bank of the Republic of Belarus monitors banks and non bank credit and financial institutions

African countries must restructure their domestic financial sectors and develop capital markets and non bank financial institutions.

(a) Increased outreach of UNCDF supported financial intermediaries to low income households

The National Bank defines the permitted combination of banking transactions which non bank credit and financial institutions may perform.

(d) Financial reforms to encourage employment creation should cover banking, the non bank financial sector, monetary policy, financial openness and the institutional environment.

(c) Increased sustainability and efficiency of UNCDF supported financial intermediaries serving low income households

Encourage countries to ensure that bank and non bank financial institutions implement appropriate money laundering control programs within their institutions that conform to international standards.

Core result 1 Sustainable, retail intermediaries providing a range of financial services to low income households, established

(b) Increased breadth and depth of services provided by UNCDF supported financial intermediaries to low income households

Are financial institutions and other intermediaries under a legal obligation to report suspicious transactions to the authorities?

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

Provide for reporting by financial institutions and other intermediaries of suspicious financial transactions to the Financial Analytical Unit (FAU) and allow investigation of such reports by the FAU

Financial intermediaries showed adequate levels of solvency and high ratios of liquidity in both types of currency, and dollarization of financial claims had declined.

Regarding currency transaction report, Central Bank Circular Letter 3098, from June 11th, 2003, established these obligations for financial institutions (banking and non banking financial institutions).

The Act also included regulatory measures over banks and non bank financial institutions in compliance with relevant international instruments.

An extensive list of financial, non bank financial institutions and non financial entities is covered by the legislation, which will in future also include accountants, company and trust service providers, real estate dealers and dealers in precious metals and stones.

Question on the requirement to report suspicious transactions by all financial institutions, as well as by insurance companies and other such intermediaries engaged in financial transactions.

In addition, the Financial Intelligence Unit (UIF) meets periodically with various financial intermediaries for feedback purposes and provides courses and seminars to entities that request them.

Are financial institutions, other intermediaries and other natural or legal persons required to report suspicious transactions to the relevant authorities?

Can you name the intermediaries?

It will accomplish this by enabling cities, slum dwellers, financial intermediaries, Governments and the financial service sector to package their upgrading projects in ways that will attract private investment.

Financial intermediaries in host and home countries should be encouraged to continue to reduce costs and diversify their services by offering savings account, microcredit and various types of insurance to migrants' families and, more generally, bank both migrants and the recipient families.

The commodity boom in some Muslim countries has generated surpluses that need to be allocated through financial intermediaries and sovereign wealth funds.

One hundred and forty six States have said that they circulate the List to banks, and 125 to non bank financial institutions (NBFIs).

Non Financial Disclosures

Bank loans, mortgages, and other financial credits

Central Bank (Information and Financial Analysis Unit)

Central Bank (Information and Financial Analysis Unit)

Society for Worldwide Inter bank Financial Telecommunication

Special rapporteurs were intermediaries, not enemies.

Identifying reliable intermediaries to be used when reaching affected communities and victims and adequately training these intermediaries are priorities.

Both the Grameen Bank and the Bangladesh Rural Advancement Committee offer non financial services, such as retail outlet facilities for products of their clients.

Second, the financial system both banks and non bank institutions is severely damaged. Lack of robust credit growth will hamper private consumption and investment spending.

Customer due diligence' and suspect transactions reporting obligations should also apply to non bank financial institutions which are not subject to a formal supervisory regime.

Because of the absence of third party intermediaries (such as a bank), cyber payment systems allow for more anonymity when money is transferred and lower transaction costs significantly.

intermediaries in international trade of psychotropic substances

International Association of Insurance and Reinsurance Intermediaries

In some States individuals may be permitted to operate such systems, whereas in others only incorporated entities may act as banks or non bank financial institutions.

(j) Non consolidated financial statements

It is not clear from the report (S 2002 882, page 5) whether the expression juristic person covers, in fact, the intermediaries outside the financial sector.

Financial institutions such as the Zarai Taraquiati Bank of Pakistan (Agricultural Development Bank of Pakistan), the First Women Bank Limited, other commercial banks and a number of public financial institutions extend credit to women.

The World Bank is providing financial contribution to this effort.

A study by the Organisation for Economic Cooperation and Development (OECD), for example, found that many specialized agricultural institutions were not designed to serve as financial intermediaries.

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.