Consequently, we are concerned with unauthorised leakages.

Some stakeholders had expressed concerns about the transaction, including the following

(1) It establishes an obligation to retain, for a period of five years, documents relating to financial and related transactions

Related parties include

In accordance with the relevant provisions of the Kyoto Protocol, not all unit types are relevant for each account or transaction type.

In addition, we stress the importance of tracing the monetary transactions related to that area.

Well, sir, as to that...

(9) relationships between related parties and their transactions and

If the assets for transaction are owned or controlled by the same dealing party, or are in the same or similar business scope, or fall within other circumstances recognized by the CSRC, they can be deemed as the same or related assets.

Presentation of submissions from other multilateral environmental agreement secretariats or other relevant bodies that have been invited to share their frameworks for dealing with illegal tradeAgenda Item 3 Presentation of any submissions from other MEA Secretariats or other relevant bodies that have been invited to share with us their frameworks for dealing with illegal trade (the Secretariat has invited contributions from CITES, CBD, Basel, Rotterdam, Interpol, EIA and WCO).

Linked to the issue of market concentration, licensing and competition is also the question of economies of scale.

(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

Users can also search for connected transactions and place alerts on the financial activity of specific individuals or entities.

In the report on suspicious transaction the grounds for the transaction to be considered suspicious should also be mentioned.

That business about your girl.

As far as I'm concerned, Dr. Lynnton, it's a deal.

Australian legislation also provides for the avoidance, in summary fashion, of pre bankruptcy transactions entered into by an insolvent company with another company to which it is related.

Business transactions offer many situations where a third party, not involved in the transaction, has an interest in having the transaction held invalid.

In a related development, the European Union Greenhouse Gas Emission Trading Scheme goes into effect on 1 January 2005.

(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.

for other categories of financial assets and financial liabilities, the transaction expenses thereof shall be included into the initially recognized amount.

There has been an increase in the number of women participating in occupations related to trades, transport and equipment occupations and occupations unique to primary industry.

Also relevant is the number of transactions or tasks required to complete the procurement process from authorization to payment and closure of accounts.

Cannot create transactions in a closed account.

(b) Coordinating within regional networks to exchange information on licit and illicit trade. Consideration may be given to setting up databases on illegal trade in the regional networks.

The interventionist nature of the Customs function inevitably places the Customs service at odds with traders, whose primary goal is rapid delivery or receipt of their merchandise at the lowest cost.

For cross cutting issues such as trade and poverty, trade and gender (paragraphs 105 and 106 of the São Paulo Consensus), a special series on trade, poverty and related cross cutting development issues had been programmed in subprogramme 3, and inter divisional task forces would be created for that purpose.

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.

Transactions by Category

Transaction is missing a category assignment.

The system is integrated with pre trade and post trade capabilities which will reduce the operational risk exposure of the Investment Management Service.

(a) Transactions on a regulated exchange

(b) Transactions on a regulated exchange

B. Business transaction or course of dealing

Other approaches involve classifying intra group transactions differently from similar transactions conducted between unrelated parties (e.g. a debt may be treated as an equity contribution rather than as an intra group loan), with the consequence that the intra group obligation will rank lower in priority than the same obligation between unrelated parties.

As the scale of the threat had grown, the range of problems associated with terrorism such as organized crime, drug trafficking, illegal arms trade and money laundering had widened, placing a heavy burden on all countries.

(c) Banking and financial institutions registered with the Central Bank of Syria must take precautions and show that they have been careful in their transactions with correspondent banks to avoid involvement in suspect operations, and also to take first rate banks as correspondents.

When he walks onto the floor of the American Exchange at 9 30 in the morning, time stops for him. And it stops till the closing bell.

Indicators to report transactions relating to terrorist financing to the Unusual Transaction Reporting Centre (the FIU) have been adopted.

Also, the service rendered by a certification authority, and the fees it charged, often bore no relationship to the value of the transactions to which they related or to the damage that might be sustained by the parties.

Tax Transactions by Category

Business transaction or course of dealing

a credit or loan transaction connected with an international transfer

Note by the Secretariat

Cannot remove transaction that references a closed account.