The Central Police Service (CPD) is notified of suspect transactions electronically.

Deal is on.

Deal is off.

A single system for all trading improves trader productivity and performance by giving better access to liquidity pools through electronic communication networks and reduces trade failures through improved, straight through processing facilities.

Oh, he wanted to know what business i had with you.

Also, a special procedure has been established to notify, which ensures that the responsible authorities are informed of the notifications made furthermore, transactions arranging the movements of wastes are subject to official authorization.

Now I know, and the deal is off.

Two out of three. Deal is on.

A suspended financial transaction may be resumed if the financial monitoring body informs the person conducting the transaction that there is insufficient evidence that one of the parties to the transaction is involved in terrorist activity or is directed by persons involved in terrorist activity.

He notified the police of the traffic accident.

Two out of three. Deal is on.

Reckless driving can easily lead to an accident.

Interval for interactive confirm notifications

b) The terms of the transaction do not comply with the terms that usually apply to the transactions of the given field or practices of business activities

I take a flier on the stock market on inside tips.

I passed Lewis, his missus and Johnson.

A specific notification to the other party in relation to a particular contract or transaction would tend to favour the State party of the contract or transaction, since it does not require the consent of the private party.

4. Recommends that, wherever possible, Governments should obtain early notification from operators of all proposed transactions of substances listed in table I of the 1988 Convention in order to check their legitimacy, and inform other countries and territories accordingly, in compliance with the provisions of that Convention

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

Do you really want to cancel editing this transaction without saving it? Yes cancels editing the transaction No saves the transaction prior to canceling and Cancel returns to the transaction editor. You can also select an option to save the transaction automatically when e. g. selecting another transaction.

... that you can switch to the payee of a transaction by selecting the context menu on a transaction in the ledger or in the transaction menu?

(b) that this decision shall be communicated to the authors of the communication and, for information, to the State party.

Do you really want to cancel editing this transaction without saving it? Yes cancels editing the transaction No saves the transaction prior to canceling. You can also select an option to save the transaction automatically when e. g. selecting another transaction.

Transaction costs in international trade can be substantially diminished by an adequate use of information technologies

The staff of the persons submitting the reports who provide services to the customers, in case of qualifying the transaction (deal) as suspicious, shall be notified about the fact that the Authorized Body is informed about the given customer.

The source informed the Working Group that

This module will allow the Investment Management Service to perform an improved trade validation in order to ensure that, prior to settlement, all trades are validated and confirmed with the counterparty and that trading and settlement instructions are understood, that all daily purchases and sales are properly recorded and that trade status is monitored.

Upon such notification, the State Department would request that the diplomatic plates be returned.

(e) Development of specialized software, such as a database management system for electronic trading opportunities from the Global Trade Point Network, and dissemination through the network of trade points and the GTP Net Web site enrichment of the GTPNet Web site through user friendly design and the development of interactive features to improve communication with clients

You're the controller here, how come you didn't know about that Bill of Sale?

Nah. You know bootleggers. They do a cash business.

15. The impossibility of using United States dollars in transactions with foreign entities continues to generate additional expenses, since the banks with which Cuba deals cannot effect transactions directly in international money markets, but must operate through third parties.

Transactions by Category

Transaction is missing a category assignment.

Verifying and reporting to the Financial Investigations Unit of the Attorney General's Office on irregular or suspect operations reported by the institutions under its supervision.

Similarly, Japan has noted that the 1988 Convention does not require States to provide pre export notification for transactions involving Table II substances.

Using the ledger lens shows the details for the transaction that has focus in the ledger. Usually, when using the transaction form, only a one line summary is displayed for each transaction as the details are shown in the form.

Woodcutting is increasing, communications in the flood prone areas are being created and exploited intensively (buildings, industry, traffic, etc.).

In response to this notice, the author filed a petition informing the Court that the liquidation had taken place on 3 January 1996.

The draft law includes provisions obliging persons performing a financial transaction to register any transaction subject to special oversight on a special form within the working day upon learning that special oversight applies.

One hundred six candidates responded to the vacancy announcement.

(a) Transactions on a regulated exchange

(b) Transactions on a regulated exchange

B. Business transaction or course of dealing

7. Adoption of the report of the Commission to the Trade and Development Board.