The Central Bank officers have participated in several courses and training programs, and consequently the same officers have organized seminars at their work places for their colleagues, as well as for employees of other banks.

Judges, bankers, aristocrats

15. An additional concern is the nature of collaboration that is planned between human rights officials and World Bank officials.

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

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.

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.

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)

On June 18, China s second largest financial institution, China Construction Bank, was designated as the official renminbi clearing bank for London. The next day, the Frankfurt branch of the Bank of China, the country s largest commercial bank, received the same designation for the eurozone.

The brand RBS is to be reduced to a back office role, according to the bank's chief executive.

We here at the Bank of England are the official depository for gold bullion.

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.

Organizing specialized training courses for judges, public prosecutors and customs and bank employees and training for law enforcement officers in the modalities of detection, prosecution and the discovery of the connections between terrorist organizations, transnational organized criminal gangs, drug traffickers and money laundering

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.

I've got to get across the street. I've got to get to the first national bank.

Lecture on Updating of the Law of Minors (Modernization of the Judicial Power) , for children's judges and prosecutors, the Council of the Judiciary, the Coordinating Unit of the Infrastructure Project to support the Judicial Power, Judiciary College, the World Bank, Caracas, 30 October 4 November 1995.

Bank examiner?

Bank examiner.

Dodge City! Abilene!

Bank examiner.

9. In view of the above, the human rights bodies and officials have to be extremely sensitive when they initiate dialogue, let alone cooperation and collaboration in activities, with the World Bank.

In addition, the Monitoring Group also met officials of the central bank in the United Arab Emirates during one of the Group's visits to that country.

32. In Thailand, top government officials, particularly from the economic agencies, meet with business leaders from the chambers of commerce and industrial and bankers apos associations in a national consultative committee, chaired by the Prime Minister himself.

The bank examiner's here.

With all the good Georgia pine around Atlanta and all this building going on?

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.

Any good bank clerk can cover up alittle shortage.

61. In February 1998, Bank staff met with OAU officials to discuss the installation of the World Bank s Africa Live Database at OAU headquarters and to prepare a statistical capacity building proposal on behalf of OAU.

Concerning the Code of Criminal Procedure, bank secrecy may not be invoked before a court.

Your Honor, my bank will honor the offer on the security of this farm.

Offshore Group of Banking Supervisors

Carter, bank examiner. Mr.

60. A key development in the World Bank s collaboration with OAU occurred in January 1998 when the Bank met with OAU officials at OAU headquarters in Addis Ababa.

(c) ensure that cheques and other banking instruments are properly safeguarded and that when they are obsolete they are destroyed in the presence of two officials designated for that purpose by the Registrar.

The elements for the terms of reference were subsequently endorsed by the Senior Officials of the United Nations and proposed to IMF and the World Bank (21 February 1997).

the Chief Administrative Officer

(i) Had been posted as Presiding Officer Special Court Banking Rawalpindi Division and Islamabad where I served as such till May 1997.

Basel Committee on Banking Supervision

Warren is now bringing this expertise to bear where it is needed most directly on senior regulators. In her most high profile intervention to date, she castigated leading officials at a Senate Banking Committee hearing on February 14, beginning with a simple question When was the last time you took a big bank to trial?

(iv) Held additional charge of Judge Banking Court Offences for the entire Punjab from 1996 to March 1997 and in that capacity I conducted trials of accused involved in corrupt banking practices committed in relation to banking transactions and business.

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

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).

The assistance included training for law enforcement personnel and national administrators, as well as for judges, magistrates and prosecutors.

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

Mrs. Malvo Koletta, Administrative Officer