457. In the past, credit has been provided almost exclusively by the State Bank (Peruvian Bank for Agriculture BAP).

Otherwise, de facto bank secrecy in the transmitting State can result.

Override of bank secrecy and other confidentiality laws in the transmitting State

(c) property of the central bank or other monetary authority of the State

c) In 2004, the State Bank of Viet Nam received technical assistance from the Asia Development Bank to elaborate the Draft Decree against Money Laundering.

And then when we wanted to take a bank, we'd go into the other state.

Has this name been circulated to your central bank and all other banks within your State?

Did he have anything to do with the burning of the state bank yesterday in Constantinople?

The result is de facto bank secrecy in the transmitting State and because of such de facto bank secrecy in the transmitting State, the foreign person may attempt to evade any applicable tax in his her its country of residence, the receiving State, which does not receive the relevant information.

The Latvia Mortgage and Land Bank, together with private and state banks, is mobilizing finance for housing.

Your colleague in Tucumcari told me that this bank... has the largest deposits in the whole state.

The State of Israel took a bold move by disengaging from the Gaza Strip and northern West Bank.

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

However, the law of the State determined pursuant to the preceding sentence applies only if the depositary bank has, at the time of the conclusion of the account agreement, an office in that State which is engaged in the regular activity of maintaining bank accounts.

(d) Whether the obligation to exchange information should override bank secrecy and other confidentiality laws in the transmitting State

One Member State asked if a bank could recover the debt of a listed individual from a frozen account.

The following year, Vneshtorgbank purchased a controlling stake in the privatized United Georgian Bank, Georgia s third largest. In effect, Vneshtorgbank renationalized United Georgian Bank, but the new owner was the Russian state.

It also complicates efforts to achieve a viable two State solution with contiguity of the West Bank, including East Jerusalem, and with meaningful linkages between the West Bank and the Gaza Strip.

2005 OECD article 26 and the suggested changes to UN Model article 26 will facilitate effective exchange of information by overriding bank secrecy and other confidentiality laws in the transmitting State (de jure bank secrecy) but those articles do not require the transmitting State to obtain sufficient information to overcome the de facto bank secrecy in the transmitting State in the fact situations described in paragraphs 47 and 48, and 51 and 53 above.

Since the Oslo Accords of 1993, which envisaged a Palestinian state on the West Bank and in Gaza, facts on the ground have whittled down the putative Palestinian state still further. Part of the West Bank has been annexed outright by Israel or seized by Israeli settlers.

The State Bank for Development and nearly all the mutual and cooperative savings and loan institutions are currently being liquidated.

The result de facto bank secrecy in the transmitting State which is not overridden by 2005 OECD article 26 in spite of the override in article 26 (5) and in the suggested revised UN Model article 26 (5) of bank secrecy and other confidentiality laws in the transmitting State.

World Bank (2002). The State of Corporate Governance experience from country assessments, Mierta Capaul and Olivier Fremond, Policy Research Working Paper.

The Israeli authorities had declared that approximately 68 per cent of the land in the West Bank belonged to the State.

Decree N. 7 of 3 June 1986, Integration to Decree N. 7 of 13 March 1984, Establishing a State Data Bank

Examples include State initiatives to build roads and highways with the financial assistance of the Inter American Development Bank, and the World Bank apos s support for the building of dams in India and elsewhere.

Even though the income tax treaty between the transmitting State and the receiving State may have an exchange of information clause similar to 2005 OECD article 26 overriding bank secrecy and other confidentiality laws in the transmitting State, in this situation the transmitting State cannot comply with the request of the receiving State.

A clause similar to 2005 OECD article 26 (5) and the suggested revised UN Model article 26 (5) in the income tax treaty between the transmitting State and the receiving State would override any bank secrecy laws in the transmitting State.

Can the transmitting State validly claim that it engages in effective exchange of information if it permits such de facto bank secrecy?

In response to those violent incidents, President Abbas declared a state of alert and began reshuffling the security forces in the West Bank.

The State ministry has secured loans from the Council of Europe Development Bank and OPEC, which have provided an early indicator of success.

quot What is the problem? And I shall concentrate on the West Bank. There is no such thing as state land in law.

44. The World Bank is also assisting many developing and transition economies in managing the transfer of State owned assets to private ownership.

Now, Harry Knight, he's a flying student of mine, has arranged for me to meet some people here in the State National Bank.

IADB Argentina World Bank Government (World Bank)

In accordance with these resolutions, the current accounts of all grant recipients, public organizations and non governmental funds have been transferred for servicing to the National Bank for Foreign Economic Activity and Asaka Bank (State Joint Stock Company).

31. The Banking sector has undergone significant change. The two state banks Banco Comercial de Mozambique (Commercial Bank of Mozambique) and Banco Popular de Desenvolvimento (Peoples Development Bank) were sold to private investors in 1996 and 1997 respectively.

The general courses have been incorporated into the National Bank of Refresher Courses and may be requested by state educational authorities to be made available to teachers in basic education in the state concerned.

International Bank for Reconstruction and Development (World Bank)

Solomon Islands acknowledges the contributions of Australia, New Zealand, Papua New Guinea, Japan, the European Union, Taiwan, the Asian Development Bank and the World Bank, among other donor partners, in support of Government initiatives to rebuild our fragile and shattered State.

7. For the purpose of this article and article 55 of this Convention, each State Party shall empower its courts or other competent authorities to order that bank, financial or commercial records be made available or seized. A State Party shall not decline to act under the provisions of this paragraph on the ground of bank secrecy.

Article 7 The securities regulatory agency under the State Council, the People's Bank of China and other financial regulatory authorities under the State Council should establish information sharing mechanism of supervision and administration over securities firms.

Interlocutors within both Israel and the West Bank warned the Special Rapporteur that with the two State solution becoming increasingly difficult, if not impossible, consideration should be given to the establishment of a binational Palestinian State.

Bank

The Mitsubishi Bank merged with the Bank of Tokyo.