Bank entry

8. Bank reconciliations

Might I see your bank statement?

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).

Figure 10 Bank credit recorded

Investment Section

8. Bank reconciliations . 58 63 26

UN Habitat has also signed memorandums of understanding with the Asian Development Bank and the Inter American Development Bank, and is working towards a memorandum of understanding with the African Development Bank on joint projects and programmes for water, sanitation, housing and urban development issues, with emphasis on improving the living conditions of the poor.

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.

There were also a large number of items pending adjustment.

Bank statements are always jealously guarded.

Consultations on establishing the cooperation framework for country collaboration are at an advanced stage with the World Bank, the African Development Bank and the Asian Development Bank.

For the time being, however, BCEAO has not been contacted by any bank with regard to suspect transactions.

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.

Go along this street and turn right at the bank.

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

The Bank is repositioning itself towards that end.

For offset Table 8

The Government of Barbados is currently reviewing the existing supervisory system related to the banking and non banking financial sector.

A number of projects have been co financed by the World Bank, the International Finance Corporation, or by regional development banks.

And I saw a copy of his bank statement in that desk.

Currently the Republic of China is contributing capital to regional development programmes through institutions such as the Asian Development Bank, the Central American Bank for Economic Integration, the Inter American Development Bank and the European Bank for Reconstruction and Development.

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).

6. For the purposes of this article and article 13 of this Convention, each State Party shall empower its courts or other competent authorities to order that bank, financial or commercial records be made available or be seized. States Parties shall not decline to act under the provisions of this paragraph on the ground of bank secrecy.

Should Central Banks Target Employment?

The project is seeking funding from the World Bank.

Lanhai Bank is in this preparation scheme and is expected to become the first private bank in Shandong Province based on the experience that each province is approved to set up one private bank .

The Centre helps countries prepare investment projects for international financing by the World Bank and other development banks.

These reconciling items were in respect of deposits of 68,723 and bank charges and withdrawals of 36,459 recorded by the banks but which were not reflected in the Fund apos s accounts.

One reason was that cross border insolvencies of banks raised particular problems that were currently not dealt with, or were not dealt with adequately, in the Model Provisions.

It might also be facilitated by funding from the World Bank

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).

Abbreviations WT 732, Notice that bank credit has been received WT 812, Recording of credit item received on bank account by Accounts Unit, Financial Services Section.

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?

In 1988 the Basel Committee on Banking Supervision1 issued Prevention of the Criminal Use of the Banking System for the purpose of money laundering.

Treasury banking project to assist peacekeeping missions

Referring to the World Bank's Grants Facility for Indigenous Peoples, she said that the Bank had been working together with a preparatory committee comprised of a majority of indigenous peoples in order to define the terms and procedures for managing the Facility.

In 2002, we began negotiations on the establishment of a Croatian Youth Bank, focused on job creation for young people.

The Bank now counts 49 of these projects under implementation and another 16 in the preparation pipeline.

We need more rules for the bankers, God knows.

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

There's a banker who created a for profit community bank that encouraged bankers I know this is hard to believe encouraged bankers who worked there to do well by doing good for their low income clients.

The World Bank focused on the achievement of the Millennium Development Goals.

This project, funded by the World Bank, will be completed by the end of April 2006.