Examples of 'transfers of funds' in a sentence
Meaning of "transfers of funds"
transfers of funds - the movement of money from one account or entity to another, often referring to electronic transactions such as wire transfers or online payments
How to use "transfers of funds" in a sentence
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transfers of funds
Transfers of funds lacking information on the payer.
Information on the payer accompanying transfers of funds.
Transfers of funds derived from the levies.
Cost for and ease of transfers of funds.
Transfers of funds to regular resources from.
It is very convenient for international transfers of funds.
Transfers of funds made by casinos at the request of customers.
Information accompanying transfers of funds and record keeping.
Transfers of funds and financial services.
Payer information with transfers of funds.
Monitor transfers of funds to the field.
He shall conclude contracts and authorize transfers of funds.
Transfers of funds from the reserve are subject to their availability.
Information on the payer which accompanies transfers of funds.
Transfers of funds with missing or incomplete information on the payer.
With regard to financial transactions involving international transfers of funds.
All transfers of funds are frozen.
An offence against the laws relating to international transfers of funds.
In the case of electronic transfers of funds processed by credit or financial institutions.
Law enforcement officials uncovered several unauthorized transfers of funds.
Transfers of funds with missing information on the payer or the payee.
Information accompanying transfers of funds.
Massive transfers of funds within one to two weeks of terrorist attacks.
Disclosure of transfers of funds.
Excluding transfers of funds between public authorities and redemption of debt.
Documentation should also identify eligible and ineligible transfers of funds.
Ongoing transfers of funds.
Proposal for a regulation on information on the payer accompanying transfers of funds.
We are not responsible for transfers of funds that are sent to an incorrect account.
The acquisition of a property generally will require large transfers of funds.
Transfers of funds with missing or incomplete information on the payer or the payee.
An arrangement used to facilitate the settlement of transfers of funds or financial instruments.
These transfers of funds are consumed for the most part and some is invested.
A system used to facilitate the settlement of transfers of funds or financial instruments.
Report all transfers of funds involving registered political parties or local associations rec.
A large number of RIAs included provisions on free transfers of funds related to investments.
Transfers of funds to outside the Union.
Institutions shall examine transfers of funds with such characteristics as the following.
Supporting documentation before signing the cheque or authorizing electronic transfers of funds.
It can also authorize the transfers of funds between agencies or budget accounts.
It only accepts payments made with cashier checks or through transfers of funds.
The services include not only electronic transfers of funds but other transactions as well.
Note that fluctuations in shortterm interest rates do not explain such transfers of funds.
The only real answer can be through adequate transfers of funds through the structural funds.
Transfers of funds to and from Iran shall be processed as follows.
Those programmes are financed in part by illicit transfers of funds and economic resources.
For transfers of funds between France and each of these territories.
The client agrees to pay all charges associated with international transfers of funds.
It regulates all transfers of funds to and from Nigeria.
This Regulation shall not apply to transfers of funds.
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Current uses of funds related to the embargo
Funds received from the support account
Moving around funds is certainly not stealing
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Outright assignments or transfers of intellectual property rights
Transfers weight between decks and tractor
The issue of arms transfers is also important
