With regard to banking, he noted that ISAR apos s discussions had been enriched by a special banking forum of high level bank managers, bank directors, bank regulators and bank auditors.

Women also make up all professional staff of the bank.

African Group Group of Experts on Economic Matters (exchange of views with officials from the World Bank)

African Group Group of Experts on Economic Matters (exchange of views with officials from the World Bank)

6. The Committee notes that while a meeting took place in July 1996 between the High Commissioner and the President of the World Bank no such meeting can be a substitute for the expert seminar.

Expert at the Norwegian Resource Bank for Democracy and Human Rights (NORDEM).

The World Bank was also willing to support the regional seminars on the right to development planned by the High Commissioner.

Bank examiner?

Bank examiner.

The Government has established a specialized institution the Khushhali Bank.

Staff of the Bank Supervision Department is exposed to Anti Money Laundering (AML) and anti terrorism financing training and awareness at supervisory conferences and programmes tailored for bank examiners.

Bank examiner.

1. In his opening speech, the High Commissioner for Human Rights informed the working group that he and his officials had held a high level meeting with World Bank officials.

A special statement on behalf of the World Bank was also made by Mr. Ismail Serageldin, Vice President for Special Programs.

The bank examiner's here.

E. International, regional and national development agencies, specialized agencies of the United Nations, the World Bank and regional development banks

Experts from EximBanks of the donor community will be invited.

Any good bank clerk can cover up alittle shortage.

19. At its 5th meeting, on 6 November 1996, the Senior Advisor to the High Commissioner for Human Rights addressed the working group on consultations the High Commissioner had held with the World Bank, as well as with the Executive Secretaries of the regional commissions of the United Nations.

Recommends that the international, regional and national development agencies, specialized agencies of the United Nations, the World Bank and regional development banks

Thanks the Islamic Development Bank for organising the experts meeting on promoting production, effectiveness and international competitiveness of cotton producing Member countries of the IDB Group at the Bank's Headquarters in Jeddah from 22 23 March 2005.

A warning mechanism to meet the obligations on banks and financial institutions to report suspicious transactions (including those involving precious metals) and the submission of relevant reports by those banks and non banking financial institutions to a committee specialized in the analysis of financial information.

Offshore Group of Banking Supervisors

Carter, bank examiner. Mr.

The Government has established a specialized micro credit institution in the form of Khushhali Bank.

The Group has already approached the World Bank, and its officers have agreed to review the projects and possible funding allocations, pending an official request by the Government of the Democratic Republic of the Congo.

Annex VI International Bank for Reconstruction and Development (IBRD) to the Convention on the Privileges and Immunities of the Specialized Agencies. Washington, 19 April 1949

World Bank staff specialized in issues pertaining to older persons are assigned to social protection groups in each of the regions.

With this in mind I wrote to the President of the World Bank in December 1995 suggesting the organization of a meeting to exchange information and views between officials of the Bank and United Nations human rights officials and experts regarding human rights as viewed from the perspective of the two mandates.

Basel Committee on Banking Supervision

Examiners from the Bank Supervision Division conduct regular on site examination to that particular bank offering the service.

These auditors have the necessary powers, and their nomination, which is submitted by the bank in question, is approved by the Currency and Credit Council (the Currency and Credit Council is the body that regulates the activities of monetary and credit institutions, defines and implements monetary policy, monitors the banking system, regulates deposit and compensation operations, oversees the banking profession and advises the Government on financial matters).

UNHCR agreed with the Board's recommendation to implement a proper segregation of bank account related duties between the Finance and Treasury Sections.

Senior officials responsible for banking supervision or financial stability issues in central banks and authorities with formal responsibility for the prudential supervision of banking business where this is not the central bank.

Ms. Chung asked a friend of hers who was a bank employee about the disposal of bank records and this employee indicated that all bank trash was simply left outside of the bank in a large bin (integrity of the system).

Meanwhile, though Société Générale has been saved by Noyer s professionalism and political courage, it has been badly wounded and will most likely be taken over by another bank.

Following an agreement with the IMF World Bank, MONEYVAL evaluations will in principle be accepted as the AML CFT component in the IMF World Bank's own full Financial Sector Assessments (FSAPs) in respect of MONEYVAL states.

In addition to the activities of internal auditors described above, oversight is exercised directly by the Central Bank through the auditors of the Government Banking Commission, which conducts two types of monitoring

A special commission (comprising representatives of the Central Bank, the National Bank for Foreign Economic Activity, Asaka Bank, the Ministry of Foreign Affairs and the Ministry of Justice) then considers whether to place the deposited funds into the current accounts of the recipient non governmental organizations.

Audits of UNHCR s administration of fund transfers to field offices and implementing partners revealed that some implementing partners did not account for UNHCR funds separately from their other operational funds and that, often, no separate bank accounts were maintained for UNHCR funds.

Recent efforts to create a new framework for cooperation between UNHCR, UNDP, the World Bank and the Office of the High Commissioner for Human Rights were encouraging in that regard.

Those meetings were attended by bank superintendents, central bank officials, representatives of the commercial banking system and academics from Latin America and other regions.

The bank examiner got there today.

I was a bank clerk once.

Together with a squad of special agents trained in handling bank robberies...