a transaction involving cash

a transaction involving securities

(d) Promote regional money markets and stock exchanges as well as cross listing of stocks

This project will provide a trading system with integrated compliance and risk and cross asset class coverage, and cash management and electronic trading capabilities for improved, straight through processing.

(9) relationships between related parties and their transactions and

The specific form of non cash transactions and the transaction documents between the payer and the recipient of the funds is determined independently, depending on the contract (agreement) concluded.

Over 40 per cent of trade turnover is based on barter transactions.

I'm here as a voice of the victims and survivors of human trafficking.

64. UN ECE has a longstanding record in the preparation of trade facilitation standards and automation of trade transaction procedures.

a transaction involving movable or immovable property

In addition, the Guide is intended to cover a broad range of transactions that serve security functions, including those related to possessory and non possessory security rights, as well as transactions not denominated as secured transactions (such as retention of title, transfer of title for security purposes, assignment of receivables for security purposes, financial leases, and sale and leaseback transactions and the like).

(k) Financial contract means any spot, forward, future, option or swap transaction involving interest rates, commodities, currencies, equities, bonds, indices or any other financial instrument, any repurchase or securities lending transaction, and any other transaction similar to any transaction referred to above entered into in financial markets and any combination of the transactions mentioned above

Question on the requirement to report suspicious transactions by all financial institutions, as well as by insurance companies and other such intermediaries engaged in financial transactions.

a transaction involving a client account or deposit

Normative legal acts of the Central Bank can establish other grounds, not mentioned in this part, for considering transactions as suspicious, based on which the persons submitting the reports are bound to regard the transaction as suspicious.

Operational activities The RFP issued by the secretariat also contains detailed specifications for the operation of the ITL, including the specifications of the ITL infrastructure and network and the support to be provided for the ITL, the ITL administrator and administrators of registries and STLs.

Indicators that will provide information on the prevalence of electronic trading include use of EDI in the sectors and prevalence of EDI Internet services between traders and service providers.

The legal system in the Netherlands reportedly provided for adequate supervision of financial institutions, as well as those involved in financial transactions, such as notaries, lawyers and car dealers, and required them to report unusual financial transactions.

(4) As regards tradable financial assets, it is required to separately list the beginning of period and end of period fair value of tradable bond investment, tradable equity instrument investment, financial assets which are specified to be measured on fair value and whose fluctuations are included in the current profits and losses, derivative financial assets and other tradable financial assets.

Mozambique was particularly concerned over the theft of and illicit trafficking in arms, vehicles and other goods, a phenomenon which was directly linked to drug trafficking.

It may be worth the effort to explore the possibility of establishing common subregional trading platforms under which local exchanges join forces to develop a trading and clearing system that allows investors to trade securities on a regional basis.

According to the data of the World Federation of Exchanges, the total market value, the secondary market transaction volume, and IPO financing amount of the Shanghai Stock Exchange rank fourth, fifth, and second respectively in the world's exchanges.

In his delegation apos s view, it was no longer a question of creating new mechanisms to combat illicit trafficking.

That'll be the end of our dealings.

They had brought with them 100 trade and investment proposals, negotiated commercial deals and identified trade prospects as well as joint venture investment projects.

a transaction involving an international payment or a postal transfer

a transaction involving the transfer of a debt or assignment of a claim.

(36) As regards relations between related parties and their transactions, any information of relations between related parties and their transactions shall be disclosed according to the requirements of the Accounting Standards for Enterprises No.36 Disclosure of Related Parties.

(iii) Keeping of photocopies of documentation pertaining to the operation as a whole and official documents ascertaining client identity for five years as of the date of the operation or the closing of the account

Under the law, all operations above a certain sum had to be identified, and suspicious operations reported to the financial analysis unit.

It introduces i.a. the duty to report suspicious transactions associated not only with money laundering, but also with terrorist financing.

... that you can enter new transactions even while reconciling an account? You can also make the transaction form visible.

Then there was a Bill of Sale?

Transactions by Category

Transaction is missing a category assignment.

The United States has proposed that paragraph 7 (a) (ii) should be amended to include reference to the need not only for timely feedback in verifying the legitimacy of transactions, but also for adequate time for importing States to verify the legitimacy of a transaction.

Obligate entities to report suspicious transactions related not only to money laundering, but also related to the financing of terrorism

To clarify, the European Commission has proposed that the words for all transactions involving the substances listed in Tables I and II of the 1988 Convention should be replaced with the words for all transactions involving the substances listed in Table I and, to the extent possible, in Table II of the 1988 Convention .

(a) Transactions on a regulated exchange

(b) Transactions on a regulated exchange

B. Business transaction or course of dealing

(13) As regards tradable financial liabilities, it is required to separately list the beginning of period and end of period fair value of offered tradable bonds, financial liabilities which are specified to be measured on fair value and whose fluctuations are included in the current profits and losses, derivative financial liabilities and other tradable financial liabilities.

I think we can do business.

So, one good turn deserves another.

Another initiative worth watching is the Hong Kong stock exchange s exploratory project to offer a trading platform for emissions derivatives, which will most likely include conventional pollutants as well as carbon. The exchange will undertake a study this summer, with trading to begin as early as 2008.