Примеры использования Transactions and operations на Английском языке и их переводы на Русский язык
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The Board also reviewed financial transactions and operations at the Amman headquarters.
Such transactions and operations must be undertaken independently of the interests of other client's, employees and units of the SEB Pank Group.
Paperwork, maintenance and storage of transactions and operations' documentation.
The auditor, having reviewed the transactions and operations over that period, was satisfied that the financial statements presented fairly, in all material respects, the financial position of the Tribunal.
In its previous money market reviews the Bank of Russia only disclosed information of the size of market(auction) transactions and operations as part of the negotiated OFZ trading mode.
In this regard, this all the transactions and operations of the bank were brought to stop as well as payments to the bank depositors and other creditors.
The audit was carried out through field visits to four UNICEF country offices, as well as through a review of the Fund's financial transactions and operations at its headquarters in New York, Geneva and Copenhagen.
Having reviewed the accounts, transactions and operations of the Authority, the auditors were satisfied that the financial statements presented fairly, in all material respects, the financial position of the Authority.
Store for not less than five years from the closing of account all data and records relating to the client identification,as well as all data on transactions and operations with monetary fundsand other property.
List of criteria determining the transactions and operations subject to obligatory control.
The Cardholder may use the Card to pay for the goods or services, withdraw cash, make payments, obtain Account information and perform other transactions and operations hereinafter the Transactions. .
Balance- total financial result of all complete finished transactions and operations of depositing/withdrawing assets in transaction account.
The NB&TB as a service channel enables to dispose the accounts incorporated in the NB&TB, deliver transaction orders to the Bank, conclude agreements,exchange information with the Bank and to perform other transactions and operations hereinafter the“Transactions”.
Collect and analyze information concerning transactions and operations subject to the obligatory control;
Having reviewed the accounts, transactions and operations of the Authority, the auditors were satisfied that the financial statements presented fairly, in all material respects, the financial position of the Authority and that the financial business of the Authority had been conducted in accordance with the Financial Regulations.
Foreign exchange operations shall imply, depending on the case,the conclusion and performance of transactions and operations, as well as the payments and transfers that are received/made within these transactions and operations.
For this, SEB may verify the transactions and operations carried out on the basis of the agreement, update the data gathered from the Client, prepare lists of the Client Data, analysed on different grounds(e.g. the list of debtors), collect the debt, verify the accounting for taxation purposes of transactions in securities, etc.;
It appears risky to us that one company should have custody of all the securities of the Fund and also be Adviser for all the Fund's transactions and operations including the maintenance of the booksand records of the activities of the Fund.
All internal and external transactions and operations effected by banksand other financial and credit institutions entitled to open and operate bank accounts(deposits);
Any person who either directly or through a natural or legal person carries out with other persons or with establishments of a banking, financial, commercial or any other nature,commercial transactions and operations derived from or preceding illicit activities commits the offence of money-laundering.
The audit was carried out by examining financial transactions and operations at UNODC headquarters in Vienna,and through field visits to operations in Uzbekistan and Brazil.
For the purposes of licensing and regulation of activities of banks and other finance and credit institutions, the National Bank of the Kyrgyz Republic shall define the list of entities, states and offshore territories and establish the conditions and restrictions for transactions and operations with them.
For this, the Bank may verify the transactions and operations carried out on the basis of the Agreement, update the data gathered from the Client, prepare lists of the Client Data, analysed on different grounds(e.g. the list of debtors, etc.), collect the debt, etc.;
The relators and their personnel shall be exempted from liability for damage,loss of profit or moral damage caused by lawful fulfillment of their obligation to properly submit the information about suspect transactions and operations as provided for herein, if in doing so the established procedure of performing such actions has not been violated.
Submission of information about suspicious transactions and operations with funds or other propertyand those subject to obligatory control to the authorized public agency pursuant to the requirements established herein shall not constitute the disclosure of official, commercial or bank secrets.
Where the relators suspect that any transaction or operation is effected for the purpose of terrorism financing and legalization(money laundering) of proceeds from crime, they are obliged to inform the authorized public agency of such transactions and operations no matter whether these pertain to the transactions and operations envisaged in Article 6 hereof or not.
In particular, such policies should provide that, when performing transactions and operations involving a high risk of loss of capitaland investment, it shall be necessary to proceed based on a reasonable level of risk and conformance of the level of the risk to be assumed to the maximum levels set forth by the risk management policy.
Management of supply capacities and tourism resources relies on information networks and distribution channels, where global distribution systems(GDS)are the backbone of tourism business structure, transactions and operations, and the platform for integrating operatorsand customers at every point in the value chain, offering access to all destinations in the world.
The Auditor, having reviewed the transactions and operations over that period, was satisfied that the financial statements presented fairly, in all material respects, the financial position of the Tribunal, and that they were in conformity with generally accepted accounting principles and with the Financial Regulations of the United Nations, which applied mutatis mutandis.
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