Most transactions were reported as a result of structuring, which is the act of committing many transactions that are under the required threshold in order to avoid seeming suspicious.

The manager wants to improve the company's structuring.

The secretariat developed a framework for structuring its activities.

UNICEF agrees to provide guidance on structuring emergency programmes in order to facilitate reporting.

Structuring and making available educational programs in the areas of Citizenship and Information Society.

In designing houses and structuring public spaces, the authorities must take explicit account of women's actual and perceived safety.

The mandates would then become a reference point for structuring the objectives over the short, medium and long term.

Commercial transactions

Financial transactions

In addition to holding meetings with all of these entities, the SPM has supported projects for their structuring and restructuring.

(c) Foreign exchange transactions

a) Transactions exceeding 20 million AMD (about 40000 USD), except for real estate purchase and sale transactions

On the long journey of institutional structuring and restructuring the basic objective the creation of a sound and efficient system was often overlooked.

These transactions amounted to 120,026.

Article 30 Reporting suspicious transactions

(iii) Reporting of suspicious transactions?

(a) Transactions on a regulated exchange

Will any transactions be adequately logged?

These transactions create allies, not enemies.

(b) Transactions on a regulated exchange

Draft legislative guide on secured transactions

2210 Tax on foreign exchange transactions

The foregoing notwithstanding, arms transactions remained numerous, as indicated in the statistical increase over transactions documented in the previous mandate period.

Australia's financial intelligence unit, AUSTRAC, also monitors the financial transactions of NPOs in the same way that it monitors other organizations, by scrutinizing their international funds transfer instructions, significant cash transactions, suspect transactions and international currency transfers.

(c ) Colloquium on Reform of Secured transactions Law the draft UNCITRAL Legislative Guide on Secured Transactions (Clermont Ferrand, France 23 April 2004)

PHP itself doesn 't handle transactions yet.

Reporting of suspicious and or unusual transactions

Article 27 Special oversight of certain transactions

Taking note with appreciation of the work of the OIC Commission on Eminent Persons and the report of Accenture on The re structuring of the General Secretariat

1.5 Paragraph 1 of the resolution requires that the legal obligation to report suspicious transactions should extend to all professions engaged in financial transactions.

They also place enormous emphasis on the idea of organizational boundaries and on structuring relations with civic society according to the terms and conditions specified by the bureaucracy.

Article 14 (error correction involving certain automated transactions)

Issuing decrees on the suspension of financial transactions

To date, no suspicious transactions have been identified.

Many parties were engaged in the arms transactions.

Preparation of a legislative guide on secured transactions.

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.

(9) relationships between related parties and their transactions and

C. Changes in control and transactions involving significant assets

Owner of the Congocom comptoir, specializing in gold transactions

Recommendations of the draft legislative guide on secured transactions

Most are ill equipped to handle cross border transactions.

Redundant records appeared for transactions carried out by different users.

A number of payment transactions were made without prior approval.

Detailed analysis of the Fund's investment and operational transactions ( 500,000)