Funds transfers

(ii) Number of electronic funds transfers

Transfers (to) from other funds

Improved control of international banking systems, including wire funds transfers.

Accordingly, requests for transfers of funds originating abroad have at times been refused.

a Includes expenditure, adjustments for prior periods, transfers to and from reserves for allocation, refunds to donors and transfers to other funds.

The EU budget should facilitate such transfers in the eurozone, using structural funds. Tax transfers should also act as an automatic stabilizer in the case of asymmetric shocks.

The Law defines that money remittance companies are those natural or legal persons which provide a service for the transmission of money through money transfers or any funds transfers, funds compensation, or by virtue of any other means, inside and outside the country of Panama.

(c) To apply enhanced scrutiny to transfers of funds that do not contain complete information on the originator.

(d) Budget allocations and, when necessary, credit transfers from the Treasury apos s special funds and the assistance funds, without however impeding the performance of the activities for which such funds are intended

Direct transfers representing a percentage of monthly insurance premiums collected in respect of some carriers are made to the reserve funds.

Consequently, the incidence of local criminal activity (which does not require bank transfers) as a means of raising terrorist funds will increase.

The nature of global retail markets is being transformed through consumer level electronic funds transfers and on line delivery of some services.

Total funds available consist of voluntary contributions, interest and miscellaneous income, currency exchange adjustments, transfers and adjustments, and beginning fund balances.

Speakers stressed that capital flight in the form of undeclared funds transfers cost world Governments vast amounts in lost tax revenues.

Total funds available consist of voluntary contributions, interest and miscellaneous income, currency exchange adjustments, transfers and adjustments, and beginning fund balances.

Finally, examples were quoted of restrictions on transfers of foreign funds destined for Christian institutions in certain States, including the State of Maharashtra.

Savings on prior biennium s obligations Refunds to donors and transfers (to) from other funds, net Fund balances, 1 January

Audits of UNHCR s administration of fund transfers to field offices and implementing partners revealed that some implementing partners did not account for UNHCR funds separately from their other operational funds and that, often, no separate bank accounts were maintained for UNHCR funds.

It is particularly important that donor funds, whether grants or loans, not be perceived in recipient countries as simple transfers.

In paragraph 72, the Board recommended that UNICEF attach an annex on financial reporting and transfers of funds to its agreements with National Committees.

Transfers within the same fund or allocations between different funds can be authorized by the High Commissioner, in accordance with the Financial Rules.

The head of the Convention Secretariat may also make transfers between such appropriation lines up to limits which the Conference of the Parties may set as appropriate. Funds

The head of the permanent secretariat may also make transfers between such appropriation lines up to limits which the Conference of the Parties may set as appropriate. Funds

9. Statement IV shows that at 31 December 1997, the balance of General Fund resources and reserves was 79.5 million after transfers to trust funds of 6.7 million.

Transfers

Transfers

Complete prohibition of transfers of anti personnel mines and the removal of any profit motives behind such transfers

Migrants' transfers

Failed Transfers

Incoming Transfers

Outgoing Transfers

Export Transfers

KGet transfers

Other Transfers

Include transfers

District transfers

4. Transfers

In accordance with that decision the overexpenditures have been financed by transfers from savings in the sections Remuneration of Judges ( 184,261) and the Contingency funds (judges and staff costs) ( 541,996).

(f) Generally, absolute transfers of receivables

Establishing effective Controls of money transfers.

Human rights dimensions of population transfers

Freedom of movement and population transfers

Net transfers through all official flows had slowly declined while private financial transfers had continued to increase with most of such transfers going to Asia and Latin America.

Transfers and remittances