The draft law establishes under what circumstances a financial transaction is subject to special oversight (in other words, is considered a suspicious financial transaction ).

Report of the administrator of the international transaction log under the Kyoto Protocol

Know your customer policy Customer transaction profile Information on cash transaction Information on foreign currency transaction

Report of the administrator of the international transaction log under the Kyoto Protocol (Agenda item 6)

Transaction

Split transaction

Adjustment transaction

Select Transaction

Split Transaction

Imported Transaction

Investment transaction

Find transaction...

Transaction report

Delete transaction

Transaction amount

Any transaction

Valid transaction

Invalid transaction

Processing Transaction

Erroneous transaction

Imported transaction

Matched transaction

Transaction Matching

Mark transaction

Transaction options

Transaction error

Transaction completed

Transaction failed

(d) Simplification of the administration of transaction and lower transaction costs.

Do you really want to cancel editing this transaction without saving it? Yes cancels editing the transaction No saves the transaction prior to canceling and Cancel returns to the transaction editor. You can also select an option to save the transaction automatically when e. g. selecting another transaction.

Do you really want to cancel editing this transaction without saving it? Yes cancels editing the transaction No saves the transaction prior to canceling. You can also select an option to save the transaction automatically when e. g. selecting another transaction.

2. In determining whether a contract or transaction is a commercial transaction under paragraph 1 (c), reference should be made primarily to the nature of the contract or transaction, but its purpose should also be taken into account if the parties to the contract or transaction have so agreed, or if, in the practice of the State of the forum, that purpose is relevant to determining the non commercial character of the contract or transaction.

It was noted that the law governing the receivable would normally be the law of the transaction under which the receivable arose (e.g., in case the receivable arose under a sales contract, the law applicable to the sales contract).

13. Reference in paragraph 2 to the last transaction effected under a particular certificate requires further explanation and clarification.

Begins a transaction.

The transaction log

(1) Transaction voucher

Begin transaction failed

Transaction already started.

Transaction not started.

Enter scheduled transaction

Select autofill transaction

Skip this transaction

Transaction already reconciled

Transaction already frozen