Examples of 'informal banking' in a sentence
Meaning of "informal banking"
informal banking: alternative or non-traditional ways of conducting financial transactions
How to use "informal banking" in a sentence
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informal banking
Provisions for regulating informal banking hawala.
Informal banking activities are thus illegal in France.
Regulation of the informal banking circuits.
There are the following provisions that directly and indirectly help regulate informal banking networks.
Important informal banking system.
Luxembourg does not have any special legislation on informal banking networks.
The probability therefore of informal banking existing is either very negligible or none at all.
Informal banking networks are not allowed to operate in Turkey.
The Maldives has no legislation for regulating informal banking networks.
The hawala or other informal banking system and the cash couriers are also used.
One way the terrorist organisations finance themselves is through the so-called informal banking circuits.
There are no informal banking networks in Namibia.
Does Luxembourg have any provision for regulating informal banking networks?
There are no known informal banking networks that exist in Guyana.
Does Germany have any provision for regulating informal banking networks?
See also
Informal banking networks are illegal under the German Banking Act.
Implementation of the FATF special recommendation concerning informal banking networks requires no additional legislation.
They rely on informal banking services, commercial trade and casinos for income.
The use of cash couriers, money service businesses or informal banking systems is often mentioned.
Essentially, informal banking comprises two basic types.
Does Haiti have any provision for regulating informal banking networks?
Do informal banking networks exist in Nicaragua?
In Greece, no significant activities of informal banking networks have been reported.
Do informal banking networks exist in Jamaica?
A, Mozambique does not have any provision for informal banking networks.
Consequently, informal banking activities are already unlawful in France.
Does Guatemala have any provision for regulating informal banking networks?
Do informal banking networks exist?
Does Guatemala have any provision for regulating informal banking networks? Please outline such provisions.
Whether informal banking systems operate in a country, e.g. hawalas operate in many developing countries.
Does Haiti have any provision for regulating informal banking networks? Please outline such provisions.
Do informal banking networks ( such as Hawala ) exist in Cameroon?
Does Luxembourg have any provision for regulating informal banking networks? Please outline such provisions.
Do informal banking networks ( such as Hawala ) exist in Kyrgyzstan?
Does Germany have any provision for regulating informal banking networks? Please outline such provisions.
Do informal banking networks ( e.g. Hawala ) or unlicensed financial institutions exist in Guyana?
CTC question, Does Latvia have any provision for regulating informal banking networks?
Q, Does Mozambique have any provisions regulating informal banking networks? Please outline any such provisions.
Q, Does Mozambique have any provisions regulating informal banking networks?
Point 1, Does Nepal have any provision for regulating informal banking networks?
As a member of the G-20, Indonesia has pledged to stop abuse of informal banking networks.
Does Malaysia have any provision for regulating informal banking networks ( e.g. Hawala )?
Does the Niger have any provision for regulating informal banking networks ( e.g. Hawala )?
As a member of the G-20, Japan has pledged to stop abuse of informal banking networks.
As a member of the G-20, Italy has pledged to stop abuse of informal banking networks.
As a member of the G-20, France has pledged to stop abuse of informal banking networks.
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Examples of using Banking
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Intermediary in banking operations and payment services
Lack of segregation of duties on financial banking matters
My thought banking with my cousins was bad enough
