In relation to terrorist financing, this includes examining low value international funds transfer instructions as terrorist financing may involve only small amounts.a

Under section 17B of the FTR Act, all international funds transfer instructions (IFTIs) sent into and out of the country are reported to AUSTRAC.

Transfer from other funds

Transfer to other funds

Transfer from (to) other funds

No international transfer of funds is permitted.

The instructions were not received by all of the branches of the banks involved in the transfer of the Egyptian workers funds due to the breakdown of communication systems during the Gulf War.

D. Financial rules transfer of balances of extrabudgetary funds

Transfer of funds for the purchase of computer equipment

(e) Transfer from regular resources to sub trust funds resources

Australia's financial intelligence unit, AUSTRAC, also monitors the financial transactions of NPOs in the same way that it monitors other organizations, by scrutinizing their international funds transfer instructions, significant cash transactions, suspect transactions and international currency transfers.

9(i). Facilities for funds transfer by Secretariat and staff members

4. Stopping the transfer of the funds of the Palestinian Authority (funds raised from taxes and other dues).

(b) By means of an electronic transfer of funds or by cheque.

D. Financial rules transfer of balances of extrabudgetary funds . 32 34 8

l. Facilities for the transfer of funds to and from foreign countries 20

Transfer of funds back to the accounts of States that provided the original funds to the escrow account has been initiated.

55 188. Preventing and combating corrupt practices and illegal transfer of funds and repatriation of such funds to the countries of origin

(vi) Indonesia assistance to bank Indonesia with a draft Funds Transfer Act (2004) and

56 186. Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin

57 244. Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin

1. Reiterates its condemnation of corruption, bribery, money laundering and the illegal transfer of funds

In the case of a funds transfer from a bank account initiated by the grantor, the transferee of funds takes free of a security right in the funds of the bank account unless the transferee has knowledge that the transfer violates the terms of the security agreement and the transfer is outside the ordinary course of business of the grantor .

The Foreign Contributions Regulation Act, 1976, regulates the transfer of funds for social or religious organizations.

The Governing Council also approved one consolidated category C claim submitted on behalf of 915,527 Egyptian workers seeking compensation for funds deposited in Iraqi banks for transfer to beneficiaries in Egypt. The transfer of those funds ceased after 2 August 1990.

Recalling further its resolution 55 188 of 20 December 2000 on preventing and combating corrupt practices and illegal transfer of funds and repatriation of such funds to the countries of origin, and its resolution 56 186 of 21 December 2001 on preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin,

(e) To support efforts to reduce capital flight and measures to curb the illicit transfer of funds.

and transfer of funds of illicit origin and returning such assets to the countries of origin (continued)

Charges on remittances are also much higher than costs associated with transfer of funds among developed countries.

(a) All disbursements shall be made by cheque, by wire transfer or by electronic funds transfer except to the extent that cash disbursements are authorized by the Registrar.

For decentralization to improve living conditions of local citizens, local authorities required proper and adequate financial support, ensuring that power transfer was commensurate with the transfer of funds.

(2) Approving and executing applications and instructions which use trust funds and assets and securities in secured accounts of clients in violation of provisions

In those regulations, henceforward neither the State nor individuals may transfer funds for the benefit of private individuals.

Exchange of information on the transfer of funds intended to persons, groups, or organizations engaged in terrorist activities.

(f) Equipment Transfer of funds for the purchase of equipment of a low and moderate level of complexity

Instructions

Instructions

Instructions

Instructions!

Cash dealers are obliged to identify their customers, maintain records of customer identification and customer account activity for at least seven years after the account is closed, and to report to the FIU significant cash transactions (over 7,000), suspect transactions, and funds transfer instructions into or out of the country.

Underlining the fact that preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds is an important element in mobilizing resources for development,

In paragraph 800, the Board recommends that the United Nations issue revised instructions on the management of trust funds, to facilitate the creation of operating reserves.

Other States have given their regulatory authorities the right to designate informal transfer systems as regulated funds transfer systems, or as financial services, in order to establish supervisory authority over them.

Demarcation instructions

Special Instructions