E. Alternative informal remittance systems

Informal money transfer systems can also be vulnerable to use by terrorists and terrorist organisations.

1.2 Hawala, as a procedure for the transfer of money, is not practised in Algeria.

Chain letters with specific bank account information for donations are getting sent around.

Countering money laundering and controlling non institutional financial and value transfer arrangements

1. Reiterates its condemnation of corruption, bribery, money laundering and the illegal transfer of funds

These countries reported that it is illegal to operate money transfer systems without official authorization.

As our regulatory efforts in the formal sector mature, we can expect to see illicit activity increasingly displaced into informal systems.

It is recommended that, with the transfer of that amount, the Nationhood Programme account be closed.

Hurdles in converting informal remittance systems to formal systems through registration or licensing

The Team makes no distinction between alternative and informal remittance systems for the purposes of this report.

The following functions comprise the payment cycle the remittance advice process, being the communication of the remittance advice between the customer and the supplier, the payment order process, being the execution of the payment (transfer of funds) between the customer, customers' bank, supplier bank and the supplier.

The compilation of data required to present the Executive Board with the most current information has delayed submission of the present document.

How could such a framework be operated effectively in an economy in which financial sector problems have weakened the monetary transmission mechanism?

At present there are no specific provisions to authorize or regulate the activities of money remittance or transfer services.

However, conditions improved after his discharge and transfer to a prisoner of war camp.

Some States have initiated registration or licensing regimes for alternative remittance systems, or plan to do so.

Other States have given their regulatory authorities the right to designate informal transfer systems as regulated funds transfer systems, or as financial services, in order to establish supervisory authority over them.

(Пространство перевода).

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Nope, ain't no big deal, right?

All I gotta do is, you know, not hit the H key, because, you know, who uses the keyboard?

Legislation has been drafted which, subject to further consultation and parliamentary approval, will provide for oversight of money services businesses (bureau de change, money transmitters, and cheque cashers).

A second option is Conditional Cash Transfer Programs, which provide cash payments to poor households whose children attend school regularly.

1.6 The CTC notes that at present there are no legal provisions to authorize or regulate the activities of money remittance or transfer services.

Tom hopes to inherit a lot of money when his mother dies.

For example, Saudi Arabia informed the Team that it has designated certain bank branches for remittances at reduced fees.

Computer Aided Translation System

The quality of translation has improved.

f) CONVERSION FACTOR TO SI

1 Administrative Research Assistant (GS OL)

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Then, to ensure correct translations of the decisions, the CTIED will appoint rapporteurs for each of the official languages to verify, after the session, that the translations of the approved decisions correspond to the meaning of the original text.

The scheme currently in place does not provide additional compensation for assignments beyond a fifth move.

It is proposed to remodel the premises formerly occupied by UNEP following its move to the Geneva Executive Centre

Today, migrants and their families often pay 10 or more of the remittances in fees to financial institutions that transfer funds and exchange currencies.

Many States may therefore need to amend their laws to bring informal remittance systems under regulation.

Electronic Money Order service providing payment to recipient, immediately after the remitter has effected the payment.

His father was a school headmaster, and Narayan did some of his studies at his father's school.

After the presentation of the final draft to the Advisory Committee, further time would be required for translation, printing and distribution.