Examples of 'remittance systems' in a sentence
Meaning of "remittance systems"
remittance systems: Mechanisms or platforms designed for transferring money or funds from one location to another, often used by individuals, businesses, or financial institutions for various purposes such as payments, gifts, or support
How to use "remittance systems" in a sentence
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remittance systems
Alternative remittance systems are difficult to licence or to supervise.
There are no alternate remittance systems.
Alternative remittance systems are as of yet unknown.
Informal alternative remittance systems.
Alternative remittance systems do not exist in the country.
The procedures and laws governing traditional remittance systems are as follows.
Alternative remittance systems and couriers.
Turkmenistan does not have special laws to regulate alternative remittance systems.
Alternative remittance systems like hawala are prohibited financial activities.
This regulation is also applicable in particular to informal money remittance systems.
Hurdles in converting informal remittance systems to formal systems through registration or licensing.
The effectiveness of the supervision of NPOs and alternative remittance systems is unclear.
Monitoring of alternative remittance systems continues to need improvement in most States.
The implementation of measures to regulate financial transfers through informal remittance systems is uneven.
They usually use money remittance systems to send the acquired funds to Brazil.
See also
Please indicate the measures and instruments available to regulate alternative remittance systems.
The literature has primarily focussed on alternative remittance systems and black market peso exchange transactions.
Only one has adopted a range of measures to regulate financial transfers through informal remittance systems.
The regulation and monitoring of alternative remittance systems remains a challenge for most States.
Only two seem to have some control over financial transfers through informal remittance systems.
Alternative remittance systems Cash couriers.
The laws and procedures available to regulate alternative remittance systems including hawala.
No alternative remittance systems exist in San Marino.
The Committee should continue to focus on alternative remittance systems.
Alternative remittance systems are not permitted in the Bolivarian Republic of Venezuela.
Extensive use is being made of alternative remittance systems and cash couriers.
Alternative remittance systems are known by many terms, but all share the same operational characteristics.
Most States need to improve their regulation of alternative remittance systems.
Charities and alternative remittance systems are also covered, and specifically, their use by terrorists.
The Committee should continue its focus on alternative remittance systems.
Consequently, alternate remittance systems are not an issue in Oman.
Our latest report for the APEC group was on alternate remittance systems.
The exploitation of Alternative Remittance Systems such as trade-based money, hawala and NGOs are addressed.
Three States implement some measures to regulate financial transfers through informal remittance systems.
Such remittance systems have proved particularly useful to al-Qa'idah.
Nine States have some measures in place to regulate financial transfers through alternate remittance systems.
Such remittance systems have proved particularly useful to al-Qa & apos ; idah.
One State has recorded some success in encouraging the voluntary registration of alternative remittance systems.
Alternative remittance systems ( ARS ) -- are operations to transfer money outside of the formal banking system.
Complex corporate structures Alternative remittance systems.
Alternative remittance systems such as ' Hawala & apos ; are subject to the Money Laundering Regulations 2001.
O Impose anti-money laundering requirements on alternative remittance systems.
The Group also reported that Al-Qaida continued to use alternate remittance systems to transfer money.
In the Republic of Serbia there is no legislation related to " alternative financial remittance systems.
There is a lack of information concerning regulation of alternative remittance systems in 14 States.
Few States have conducted a risk assessment of the non-profit sector and alternative remittance systems.
Moreover, the CENTIF Senegal commissioned a study on informal or alternative remittance systems in the country.
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Remittance for conducting trade in international markets
There is a need to make remittance transfers easier
Alternative remittance systems are difficult to licence or to supervise
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Hydraulic braking systems with stored energy
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Noise reduction systems for use on vessels
