Transfers and remittances

The quantity of expired tCERs in its retirement account and tCER replacement account The quantity of expired lCERs in its retirement account The quantities of AAUs, CERs, ERUs, RMUs and tCERs transferred to the tCER replacement account The quantities of AAUs, CERs, ERUs, RMUs and lCERs transferred to the lCER replacement account.

(a) Credits to Member States resulting from transfers made in 1959 and 1960 from the surplus account to the Working Capital Fund in an adjusted amount of 1,025,092 dollars

(b) Disbursements shall be recorded in the accounts as of the date when they are made, that is, when the cheque is issued, transfer is effected or cash is paid out.

As a result, UNOPS no longer uses the inter office voucher account.

The supporting documents for the UNDP inter office voucher accounts were located at its Asia office and were not being transferred to New York.

(a) Credits to Member States resulting from transfers made in 1959 and 1960 from the surplus account to the Working Capital Fund in an adjusted amount of 1,025,092 dollars

As mentioned, above, the accounts receivable function would be transferred from the Payments Unit to the Accounts Unit.

That transfer has been recorded in the books of the Organization as expenditure incurred under the regular budget.

The inter office voucher account was used for the imprest account transactions effected by UNDP on behalf of UNOPS.

a transaction involving an international payment or a postal transfer

a credit or loan transaction connected with an international transfer

Net contributions, after transfer to biennial support budget (GLOC).

Expired tCErs and lCERs held in holding accounts of registries, or the pending account of the CDM Registry, shall be transferred to a cancellation account.

The quantity of AAUs, CERs, ERUs, RMUs and tCERs transferred into the tCER replacement account for the commitment period is equal to the quantity of tCERs that were retired or transferred to the tCER replacement account for the previous commitment period The quantity of AAUs, CERs, ERUs, RMUs and lCERs transferred into the lCER replacement account for the commitment period is equal to the quantity of lCERs that had to be replaced during that commitment period.

Question on regulating the activities of alternative money transfer systems.

A tCER that has been transferred to the retirement account or the tCER replacement account of a Party included in Annex I shall be replaced before its expiry date.

Money transfer is not considered as suspicious if it does not exceed 5 million AMD (about 10000 USD) and if it has been made by the natural person working outside of the Republic of Armenia for a personal, family or other such purposes.

Voluntary contributions to the Fund can be made by bank transfer to the United Nations Geneva General Fund

Furthermore, Banco Caribe N.V. has initiated the Western Union money transfer service on the island of Bonaire.

(3) As regards doubtful account reserves, beginning balance prepared at current period, amount recovered and written off at the current period and ending balance of doubtful account reserves shall be disclosed.

Second, terrorist cells, such as the co conspirators on 11 September 2001, have held assets such as bank accounts in common for ease of transferring money.

It was a matter for concern that the level of appropriation for the Development Account had remained static and that the savings that were expected to be channelled into the Account had not materialized.

The national ordinance on the supervision of money transfer companies became effective on 12 August 2003.

As of 31 December 2004, the accumulated fund balance in the special account amounts to 2,867,824, including a transfer of 399,728 during 2004.

The Board also notes that the closing balances of the UNDP inter fund, inter office voucher and due to due from accounts in the previous financial system used by UNOPS, IMIS, were transferred to the due to due from accounts in Atlas.

For non banks specific registration as a money transfer company is required.

Upon completion of this process, the Administration will assess whether additional changes to the journal voucher user session will be required to better facilitate postings.

The Law defines that money remittance companies are those natural or legal persons which provide a service for the transmission of money through money transfers or any funds transfers, funds compensation, or by virtue of any other means, inside and outside the country of Panama.

Encourages Member States that are owed credits for the closed peacekeeping mission accounts to apply those credits to any accounts where the Member State concerned has outstanding assessed contributions

In all three countries registered and supervised credit institutions are allowed to perform money transfer services.

It prohibits operating a money transfer company without being registered with the Central Bank of Aruba.

In addition, there is also a company by the name of Union Caribe Curacao N.V. operating in Curacao which provides money transfer services.

Deferred charges shall be transferred to the appropriate account when the necessary appropriations and funds become available.

Their co conspirators in that plot held powers of attorney over others' accounts to allow them access, and some used checks or ATM or debit cards they had been provided to transfer money contained in co conspirators' accounts.

The Board confirmed that UNOPS had not reconciled the imprest, inter office voucher and inter fund accounts for the biennium 2002 2003.

He was arrested because there were transfers of eight million dollars that went into some dormant accounts that belonged to him and his family.

In the Netherlands the Money Transaction Offices Act requires money transfer companies to be registered with the Dutch Central Bank.

8. Also recalls that the amount of 2.5 million dollars was appropriated under section 34, Development Account, of the programme budget for the biennium 2006 2007 as an immediate exceptional measure towards addressing the lack of transfer of resources to the Account since its inception

Section 64 of Law 8383, of December 30, 1991, establishes that account managers and other FIs employees shall be charged for allowing accounts opening or funds transfers carried out by non existent natural persons or legal entities, or customers with fictitious names.

(e) when equipment transferred from one programme for use in another and the account of the releasing programme is open, the fair market value of such equipment shall be credited to the account of the releasing programme and charged to the account of the receiving programme.

(a) Income derived from General Fund investments shall be credited as miscellaneous income.

The Board is, therefore, not in a position to validate whether the opening balances in Atlas are valid, accurate and complete as no validation could be performed on the inter office voucher account.

Rule 106.1

In its report on the biennium 2002 2003, the Board noted that no supporting documentation had been provided for the inter office voucher clearing account credit balance.