Bank entry

Go along this street and turn right at the bank.

(d) Regulation 5 of the Central Bank of Armenia and

Two Parties (GBR, CHE) provided information on their annual contributions to each of the following regional development banks the African Development Bank, the Asian Development Bank, the Inter American Development Bank, and the European Bank for Reconstruction and Development (EBRD).

The World Bank discussed the revision of its policy on indigenous peoples (conversion of Operational Directive (OD) 4.20 to draft Operational Policy (OP) Bank Procedures (BP) 4.10).

The disclosure of any information by the bank concerned pursuant to the provisions of this article is not regarded as dereliction of the duty of bank secrecy and neither that bank nor the Central Bank assumes any consequential liability.

The revised Foreign Exchange Regulations, which is expected to into effect soon, the import and export of gold and silver coins, bars and bullion shall be permitted subject to authorization of the RMA, and to such limits as it may be prescribed on the amounts that may be imported into and exported out of Bhutan.

The Central Bank also has such an authority under Regulation 5.

Oh, yes, there has been one. Would you ring Mr. Liggett at Lloyd's Bank?

We need more rules for the bankers, God knows.

The World Bank has the leverage to impose conditionality for its loans.

Its legislation categorizes illegal money transfer methods as crimes in the form of unlawful entrepreneurial activity (article 223 of the Criminal Code) they are prosecuted in accordance with article 134 of the Banking Code (liability for performing banking transactions without a licence).

In addition, it was hoped that the World Bank would provide support to the human rights treaty bodies.

These folks are the moneyed interests in Iran, the bankers, the oil people, the bazaaries.

In accordance with article 9, non bank credit and financial institutions are recognized as legal persons with the right to perform certain banking transactions and activities, with the following overall exceptions

The result de facto bank secrecy in the transmitting State which is not overridden by 2005 OECD article 26 in spite of the override in article 26 (5) and in the suggested revised UN Model article 26 (5) of bank secrecy and other confidentiality laws in the transmitting State.

In addition, article 109 of this law sets forth the obligation to designate internal auditors within banks.

This issue is addressed in Regulation 5 of the Central Bank and Article 9 of the Law on the Fight Against Legalizing the Illegal Income and Financing of Terrorism.

For performing banking transactions without a licence issued by the National Bank, a legal person may be closed down, and the activities of an individual entrepreneur may be halted, by the decision of a court, in accordance with established legal procedures (second section of article 134 of the Banking Code).

A. World Bank 43. The World Bank has been assisting Governments in preventing corruption on various fronts.

Section 18 of the Regulations deals with money laundering and in order to prevent such activities, financial institutions must implement measures such as

In all the cases, the compliance of the bank activities with the requirements of the Regulation 5 was verified.

In 1996 it expanded its cover with assistance from the Inter American Development Bank (see the section of this report on article 13).

This gives a degree of international oversight regarding implementation of the BIS regulations.

For 30 years, I was a bank clerk, until the Depression of 1930, when I found myself unemployed.

Pursuant to those regulations, the Ministry of Finance may only authorize transfers upon the recommendation of the Central Bank and then only through approved mechanisms, i.e., the banks.

By July 2005, relevant regulations are to be worked out in accordance with the Timetable on Elaboration and Implementation of the Central Bank Regulations deriving from the Law.

Article 10 of the Constitution, which prohibits discrimination on the basis of sex.

In addition to the above, the Articles of Agreement establishing the IsDB require that, in contributing to the economic development and social progress of its member countries, the IsDB should operate within a framework of sound banking principles.

All of these are extracted directly from my bank accounts, and everything pops up right away.

What followed was a seven year play for extra time. The initial approach was to link policy improvements in the borrowing countries not only with help from international institutions, but also with additional lending from the banks  which seemed to defy the most elementary canons of sensible bank behavior.

What followed was a seven year play for extra time. The initial approach was to link policy improvements in the borrowing countries not only with help from international institutions, but also with additional lending from the banks which seemed to defy the most elementary canons of sensible bank behavior.

8. States Parties shall not decline to render mutual legal assistance pursuant to this article on the ground of bank secrecy.

The Code of Conduct supplements the various provisions of the Articles of Agreement establishing the Bank, the Staff Regulations, Staff Rules, and other documents.

IDB Inter American Development Bank

UN Habitat also signed agreements with the Asian Development Bank, the Inter American Development Bank, and the African Development Bank for joint projects and programmes for water, sanitation, housing and urban development, focusing on improving the living conditions of the urban poor.

5bis. Developing consumer member means any consumer member as defined in paragraph 5 of this article which is classified by the International Bank for Reconstruction and Development (World Bank) as a low income economy or middle income economy

8. States Parties shall not decline to render mutual legal assistance pursuant to this article on the ground of bank secrecy.

Asian Development Bank (ADB)

EBRD European Bank for Reconstruction and Development

Mr. R. Burston European Bank for Reconstruction and Development (EBRD)

The Brazilian Central Bank has issued several regulations on this issue that are being implemented by financial institutions (FIs) under its supervision.

It was stated that the banking industry was already sufficiently regulated and might not need an additional set of rules.

You eat your mama's spaghetti, you get sick... or you go find job in some other bank.

Article 8 provides that all donations must be deposited in a bank as soon as the collection process ends (which inevitably means that they pass through bank monitoring channels) and that the relevant ministry must be informed of the deposit.