To engage in trade for profit.

This has enabled women to engage in civil transactions and benefit from economic opportunities.

While active participation in fraud should be discouraged, engaging in normal commercial transactions should not be condemned simply because other parties to the transactions engaged in fraudulent activities.

The person performing the financial transaction suspects that its purpose is to legalize funds or finance terrorism, or if the transaction is suspicious by virtue of other characteristics figuring on a list established by the Council of Ministers of the Republic of Belarus

d) after marriage, both husband and wife have the legal capacity to enter into all transactions

1.5 Paragraph 1 of the resolution requires that the legal obligation to report suspicious transactions should extend to all professions engaged in financial transactions.

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.

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.

This dialog does not allow new categories to be created. Please pick a category from the list.

So far, there has not been any evidence to connect those transactions to the commission of terrorist acts.

Individuals or legal entities that engage in the commerce of jewelry, precious stones and metals, works of art, and antiques

This tendency to compare to the past is causing people to pass up the better deal. In other words, a good deal that used to be a great deal is not nearly as good as an awful deal that was once a horrible deal.

The calculation formula of the aforesaid average trading price is the average trading price of the company s stocks over the 20 trading days prior to the day of the public announcement total trading amount of the company s stocks over the 20 trading days prior to the day of the public announcement total trading volume of the company s stocks over the 20 trading days prior to the day of the public announcement.

purposes of rules 76 and 77 of the rules of

Mr. Mazio explained that he was compelled to sustain Jérôme and his rebels and that he had never dealt in gold.

By an executive order of 15 March 1995 the President of the United States banned any foreign trade or investment in the Islamic Republic, including the trade in Iranian oil by American companies or their affiliated foreign companies

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

However, the names of those who commit such transactions shall be put in the watch list for concerned agencies.

apos 6. Encourages private and public corporations and individuals engaged in international commercial transactions to cooperate in the effective implementation of the Declaration apos 7.

Benefit in the case of an accident at work or an occupational disease 253 254 60

The next step in UNCTAD s Trade Point strategy then became to move from this pre transactional role of Trade Points to a fully transactional role, which would turn the Trade Point network into the first global instrument for electronic commerce.

The expression commercial transaction includes investment matters.

The proposed transaction entailed the formation in Zimbabwe of two joint venture companies involved in the manufacture and distribution of furniture.

IAEA, for example, pointed out that account should be taken of the average transaction volume, its distribution over all transactions, the structure of suppliers and volumes ordered per supplier along with research efforts per transaction.

The Assembly has encouraged Governments to take action to prevent the illicit arms trade, by which weapons are provided to drug traffickers, or to prevent terrorists from engaging in drug trafficking for financial gain.

The quoted prices in the active market refer to the prices, which are easily available from the stock exchanges, brokers, industry associations, pricing service institutions and etc. at a fixed term, and which represent the prices at which actually occurred market transactions are made under fair conditions.

Reckless driving can easily lead to an accident.

(b) acquiring, owning or possessing and disposing of property, including property which that State has authorized it to operate or manage, is involved in a proceeding which relates to a commercial transaction in which that entity is engaged, the immunity from jurisdiction enjoyed by that State shall not be affected.

The Jordanian commercial law promulgated in 1966 states in article 9, paragraph 1, that merchants are those who engage in commercial transactions.

The law further provides for sanctions only against the purchaser, in cases where transactions are carried out without the approval of the Ministry.

More than two thirds of the businesses are engaged in trade and 57 of these in the retail trade.

Transactions by Category

Transaction is missing a category assignment.

He's in transportation.

Recently UNCTAD TPDC has been working towards moving Trade Points from the pre transactional to the transactional stage.

AMLO has received some suspicious transaction reports from financial institutions.

So the monkeys get really good at this.

(a) Transactions on a regulated exchange

(b) Transactions on a regulated exchange

B. Business transaction or course of dealing

There is information that the person performing the financial transaction is involved in terrorist activity or is directed by persons involved in terrorist activity.

2.7 In July 2000, the complainant was again arrested and falsely accused of illegal possession of arms and drug dealing.

Tax Transactions by Category

Business transaction or course of dealing

In most business to business transactions, the only parties whose views on reliability should count are the parties to the transaction.