Примеры использования Transfers of funds на Английском языке и их переводы на Русский язык
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Official
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Colloquial
Viii International transfers of funds;
Informal transfers of funds by Peri Diamonds(Ghana) 68.
An offence against the laws relating to international transfers of funds.
Regular or substantial transfers of funds carried out by any means;
Transfers of funds from the reserve are subject to their availability.
Regular or substantial transfers of funds and/or mobilization of capital;
Transfers of funds shall be specified in the agreement between UNDP and UNOPS Rule 108.3.
Institutions shall examine transfers of funds with such characteristics as the following.
Transfers of funds among United Nations system agencies for operational activities: 2005.
The services include not only electronic transfers of funds but other transactions as well.
Besides, transfers of funds are made in accordance to specified procedures that guarantee prevention against illegal ways.
Technological and data-processing tools to monitor transfers of funds and foreign exchange transactions.
Transfers of funds in foreign currency at the request of the customer of the foreign entity to one of its accounts outside Costa Rica.
Attach an annex on financial reporting and transfers of funds to the agreements with National Committees.
There needs to be a routine exchangeof tax information between governments in order to combat tax evasion and other illicit transfers of funds.
A large number of RIAs included provisions on free transfers of funds related to investments.
Internal and external transfers of funds or payment orders(electronically, by facsimile or by other means);
Institutions and individuals that make systematic or substantial transfers of funds, including those that grant loans;… and.
International transfers of funds to legal persons and other subjects of law registered in offshore zones, or transfers of funds to accounts opened in such zones;
Attach an annex on financial reporting and transfers of funds to its agreements with national committees.
Citizens can register themselves on the website in order toreceive automatic email messages informing them about transfers of funds to their municipality.
Capital flight andother illicit transfers of funds can be combated by several measures, including.
Transparency of financial markets requires that attention be given to the question of illegal transfers of funds and money-laundering.
Spousal RRIF: any RRIF that received payments or transfers of funds or property, either directly or indirectly, from a spousal RRSP.
The ability to transfer money directly onto a mobile device is revolutionary for a region where the more traditional transfers of funds were not secure.
Private individuals may receive and make transfers of funds in foreign currency to different countries of the world via systems of express money transfers. .
UNICEF agreed with the Board's recommendation that it attach an annex on financial reporting and transfers of funds to its agreements with National Committees.
Transfers of funds due on transactions regarding foodstuffs, health care, medical equipment, or for humanitarian purposes shall be carried out without any prior authorization.
This has been one of the modes of financial operation used by UNITA;offshore centres were used significantly for transfers of funds and for undertaking arms-brokering deals.
All transfers of funds outside the franc zone are subject to foreign exchange controls by means of transfer authorizations issued by the monetary authority.