More specifically, a financial transaction, whether completed or not, is subject to special oversight if one or more of the following conditions is met

After the transaction is completed, Geely Holding will own 8.2 of the Volvo Group, becoming its largest shareholder and holding 15.6 of the voting rights.

A transaction block starts with a SQL statement BEGIN and if the transaction was valid ends with COMMIT or END.

This transaction was the further implementation of this cooperation agreement.

1869 The transcontinental railroad was completed.

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

The process was completed in August 2005.

The project was completed in December 2004.

The questionnaire was completed by 36 LDC representatives.

This Devolution Plan was completed in August 2001.

The prosecution case was completed in July 2005.

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

The transaction was thwarted as a result of pressure from the United States authorities.

and was finally completed in the seventh century A.D.

The work was expected to be completed by 2012.

The full sentence was completed on 20 May 2001.

This solution was completed on time and within budgets.

If the transaction fails the transaction should be closed with ROLLBACK or ABORT.

Decision 16 CP.10 renamed the independent transaction log as the international transaction log .

Begins a transaction.

The transaction log

(1) Transaction voucher

Not one he has not yet completed what he was commanded.

Not one he has not yet completed what he was commanded.

The reconstruction of Nakhchevan International Airport was also completed in 2004.

Transaction costs and efficiency

(c) commercial transaction means

Setting SESAM transaction parameters

a transaction involving cash

a transaction involving securities

international transaction log (2005)

e) Date of transaction

Although work on most of the text was completed during COP 7, some sections were to be completed by the COP and the subsidiary bodies.

Report to the Authority any business transaction where the identity of the persons involved, the transaction or any other circumstances concerning that business transaction gives any officer or employee of the financial institution reasonable grounds to believe that the transaction involves the proceeds of crime.

C. Transaction costs and efficiency

b) Substance of the transaction

c) Place of transaction conclusion

In the report on suspicious transaction the grounds for the transaction to be considered suspicious should also be mentioned.

The mediation case in question was completed at the end of May 2004.

This function commits an Oracle transaction.

So 34 cents foreign transaction fee.

d) Price of the transaction (value)

The Committee was informed that the proposed requirements were for additional enhancements related to transaction matching and bank account pooling.

An evaluation was to be completed in 2005, to help improve the training methodology.

After the workshop, the manual was completed and will be distributed within the region.