Примеры использования Value transfer на Английском языке и их переводы на Русский язык
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Colloquial
Alternative value transfer mechanisms.
TON can be viewed as a decentralized value transfer system.
Money or value transfer services MVTS.
Most recently, FinCEN published an Advisory relating to Informal Value Transfer Systems.
MVTS Money or Value Transfer Services.
Countering money-laundering and controlling non-institutional financial and value transfer arrangements.
Money or value transfer service operators.
Recommendation 14- Money or value transfer services.
Money or value transfer service operators.
However, these exemptions or limited applications of the FATF recommendations do not apply to money value transfer(MVT) services.
Nevertheless a value transfer service exists.
The value transfer method can be used almost everywhere where there is no possibility to conduct their own research.
Recommendation 14 money or value transfer services mvts.
Money or Value Transfer Services(February 2016) pdf, 3.26 mb.
Only five regulate informal money and value transfers, and two do so only partially.
Performing value transfer transactions: CS and tokens released on the CREDITS platform;
Usually, supporters mainly resort to cash-couriers and/or to a trust-based informal value transfer system hawala.
Money or value transfer service operators.
Withdrawals occur by transferring the funds to a regular bank account, a prepaid card, or another money or value transfer service.
Economic factor is nothing but a value transferred from potential state into reality.
In case of value transfer, the valuation data on pollination for various crops per one hectare of gardens should be used.
These cards are distributed by merchants, depository financial institutions, and money/value transfer(MVT) systems for a variety of purposes.
Method of cost or value transfer is applied when information for valuation of services/goods is completely unavailable or there is no time to conduct the research.
It is estimated that, at a minimum, tens of billions of dollarsflow through hawala and other informal value transfer systems on an annual basis.
Estimate cost of genetic resources using the value transfer method in the amount of 1,214 US dollars per 1 hectare per year.
Encourage States to introduce mechanisms to reduce the risk that terrorist financing will be carried out through informal money and value transfer systems.
The Netherlands has detected funds being transferred via regulated money and value transfer systems(MVTS) to agencies located near territories where ISIL operates.
Many informal money or value transfer systems-- such as hawala, hundi and fei-chien-- operate across borders and outside the domestic legal framework.
The FIU representative noted that any interaction with the reporting entity to trace these funds could result in non-reporting and/or driving the parties to use informal value transfer systems.
In one country,the number of businesses registering as unregulated value transfer services(informal value transfer services or IVTS), a broader category than HOSSPs, was over 1 000.