Foreign exchange offices are authorized by the Central Bank for dealings in foreign notes and coin in accordance with the foreign exchange regulations in force.

Travellers' cheques and notes in all major foreign currencies may be exchanged at any commercial bank and most hotels and foreign exchange counters.

These claims were typically for the loss of funds in bank accounts in Kuwait or Iraq or for uncashed cheques or payable promissory notes.

5. States Parties shall adopt appropriate measures to apply instruments that relate to money laundering to banking or financial markets, including stock exchanges, bureaux de change, etc.

The US, for its part, recognized that it needed a central bank analogous to the Bank of England. American financiers were persuaded that New York needed to develop its own commercial trading system to handle bills of exchange in the same way as the London market and arrange their monetization (or acceptance ).

Too often, bank bosses promises to change the corporate culture and ensure their employees good conduct have not been matched by fully effective implementation. In too many cases, banks are still failing to fulfill their obligations in serving their communities and the public at large.

There was a run on the bank!

C) Through an amendment in Foreign Exchange Act 1947, State Bank of Pakistan (SBP) has issued directives whereby the money changers have been transformed into the Exchange Companies duly regulated by SBP having a minimum capital of Rupees 100 million.

...another run on the bank?

He noted that the collaboration between Governments and non governmental organizations must function operationally at the country level and that all too often, the separate United Nations entities pursued their activities separately, without regard to or benefiting from one another's presence.

Net gain on exchange

The term includes a bank or other person that confirms the independent undertaking ( confirmer ).

Voluntary contributions to the Fund can be made by bank transfer or by cheque to the order of the United Nations.

There's something wrong. The bank won't give someone their money!

Examples of non banking financial institutions to which the List should be transmitted include pension, insurance and financial leasing companies, foreign exchange bureaux, money transmitters, securities firms and credit unions.

(6) Commercial bank cheque.

At the same time, IMF and the World Bank should help the developing countries to stabilize their exchange regimes and pursue sound financial policies.

(d) Currency exchange adjustments

(e) Unrealized exchange gains and losses

(f) Currency exchange adjustment

This is the debt relief promised, a promise we must keep at the World Bank and IMF annual meetings.

HSBC video

After I cash a cheque.

Oh, I wouldn't let you cash your cheque.

Officials responsible for the operation of the Tribunal's bank accounts or for holding the Tribunal's cash or negotiable instruments are not authorized to exchange one currency for another, except to the extent necessary for the transaction of official business.

Article 203 Bearer bonds and nominal bonds that may be legally issued in Oman or another country shall be regarded as official documents, as shall all securities and bank cheques, whether bearer cheques or endorsed cheques.

(iii) Uncashed cheques one year from their date of issuance

He came out to the club waving a check for 7,000, and insisted that I break up my golf game, go in and open the bank, and hand over to him 7,000.

The Board accepts that exchange losses arising from voluntary contributions may properly offset the income.

Higher actual requirements for bank charges and losses on exchange

In this country, issuing a check without funds to cover it counts as a felony.

accounts, checks, balances.

The Claimant contends that, after the liberation of Kuwait, the Central Bank of Kuwait refused to accept KD 368,000 of the banknotes exchanged by the Claimant s Honorary Consul.

REQUIRED BANK REPORTING PROCEDURES suspected transactions have been reported by banks, on their volition, using the Suspicious Activity Reports (SAR) reporting procedure. These reports

First I'll go to the bank, and then I'll buy the tickets.

(Actual outlays, current prices)

Also, the Federal Reserve Bank has completed the extension of its Automated Clearing House (ACH) system to Mexico, allowing electronic funds transfer at very low costs.

Put Up or Shut Up

Fulfilling the Genomic Promise

My wife's waiting at the bank, to pick up some traveller's cheques.

Because whenever I got enough change, I'd trade it in on 20 bills.

The Committee recognized the considerable efforts made by those Member States that had honoured the commitments made in their payment plans and urged those that had not to make every effort to do so.

A branch of HSBC bank is located close to the scene of the explosion.

All donors must fulfil their promises to honour their development commitments.

Two. Leamas collects cash from innocent bank.