The world community needs to develop methods to address transactions that take place outside the established banking network such as Hawala transactions.

Routine transactions of the project company may be further facilitated by adequate commercial banking legislation.

The National Bank defines the permitted combination of banking transactions which non bank credit and financial institutions may perform.

(iv) Held additional charge of Judge Banking Court Offences for the entire Punjab from 1996 to March 1997 and in that capacity I conducted trials of accused involved in corrupt banking practices committed in relation to banking transactions and business.

The new sub unit would also take over responsibility for the monitoring and reconciliation of bank accounts and recording of banking transactions, on a daily basis.

Its legislation categorizes illegal money transfer methods as crimes in the form of unlawful entrepreneurial activity (article 223 of the Criminal Code) they are prosecuted in accordance with article 134 of the Banking Code (liability for performing banking transactions without a licence).

Other terms include parallel banking, underground banking and ethnic banking.

To sum up, communications relating to various foreign operations and transactions resulted in 331,296 of direct economic costs alone to the banking system between mid 2004 and May 2005.

In the time to come, when the Decree is promulgated, the more sufficient and stricter provisions for detecting, stopping suspicious transactions will further strengthen measures against the financing of terrorism through financial banking transactions in Viet Nam (Viet Nam will keep on updating CTC on this issue).

The European Central Bank s outright monetary transactions scheme provides an important backstop for debt sustainability. And a banking union, once completed, should contain the risk of financial crisis and contagion.

Under Burundian law, non profit associations and non governmental organizations are required to open accounts with national banking institutions and to report the management of their assets and their transactions.

In accordance with article 9, non bank credit and financial institutions are recognized as legal persons with the right to perform certain banking transactions and activities, with the following overall exceptions

Transactions

Transactions

transactions

Transactions

Cannot edit investment transactions and non investment transactions together.

These are based on the estimated volume of banking transactions and reflect the anticipated savings of 150,000 owing to United Nations participation in the Society for Worldwide Interbank Financial Telecommunication (SWIFT) system.

Banking

Banking

For performing banking transactions without a licence issued by the National Bank, a legal person may be closed down, and the activities of an individual entrepreneur may be halted, by the decision of a court, in accordance with established legal procedures (second section of article 134 of the Banking Code).

Commercial transactions

Financial transactions

Reverse transactions

Isochronous transactions

Single transactions

Multiple transactions

Nested transactions

Storing transactions

Merge Transactions

Investment Transactions

Loan Transactions

Scheduled transactions

Fix transactions

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Future transactions

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Scheduled Transactions