Cooperation and coordination with other States to detect operations for the financing of terrorist activities conducted through banks or financial institutions, through customs or across borders;
In such cases, the branches and subsidiaries shall so inform the headquarters of the banking or financial institution, so that computerized systems can be set up to adequately track money flows.
In Part 1, we learned that Bitcoin is a decentralized currency, not generated or owned by any government or financial institution, and what hashing is.
However, article 25(1)(a) requires every bank or financial institution designated in a decision issued by the Central Bank of Yemen to provide to the Central Bank a monthly report containing the following information.
Seizure decision on every kind of accounts in banks or financial institutions is carried out by informing promptly concerned bank or financial institution through technical means of communication.
该条款案文如下:"任何向国外或从国外转移资金、证券或有价证券的活动均应由银行或金融机构进行"。
This article reads as follows:" Any transfer abroad or from abroad of funds, securities or stocks must be performed by a bank or financial institution.".
所有这些信息必须填入该交易所附两份表格,该客户和银行或金融机构负责开户的职员必须在表格上签名。
All this information must be entered into the two forms attached to the transaction which must be signed by the client and by the employee of the bank or financial institution who is responsible for approving the transaction.
直至2003年3月3日已发出29项通知,至今尚无任何银行或金融机构报告有客户是名单所列的人。
As of 3 March 2003, 29 pieces of information have been sent and, to date, no bank or financial institution has reported having or having had any of the listed individuals as a customer.
This will be the account to which resources are specifically provided for" reimbursable seeding operations" at the local level through local revolving fund accounts hosted by local banks or finance institutions.
除了转让人和受让人以外,债务人也可以是法律实体或个人、商家或消费者、政府当局或金融机构。
Apart from the assignor and the assignee, the debtor too could be a legal entity or an individual, a merchant or a consumer, a governmental authority or a financial institution.
不需要中介机构或金融机构;.
No intermediary or financial institution is required; and.
监护机构应当是信托公司或金融机构。
The custodians are expected to be trust companies or financial institutions.
还须将此项决定通知有关银行或金融机构。
This decision is also notified to the concerned bank or financial institution.
如果支付给政府、银行或金融机构的话,0%。
If paid to a government, bank, or financial institution.
您到达后尽快在当地银行或金融机构开户。
You should open an account at a local bank or financial institution as soon as possible after you arrive.
如果支付给政府、银行或金融机构的话,0%。
Nil if paid to a government, bank, or financial institution.
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