Competition policy measures include facilitating the market entry of finance institutions and restricting exclusive agreements between money transfer companies and agents.
目前,银行业法规没有规定在阿尔及利亚设立和批准汇款公司。
Banking regulations do not provide at present for the establishment and authorization of remittance agencies in Algeria.
监测组在本任务期间获得的其他信息表明,索马里另一家汇款公司可能已把Dalsan留下的空缺补上。
Additional information obtained by the Monitoring Group during the current mandate indicates that another Somali money-remittance business may have filled the void left by Dalsan.
他提议通过现在适用于银行和其他金融机构的美国反恐法律来监管汇款公司。
He proposes regulating remittance firms through U.S. anti-terrorism laws that now apply to banks and other financial institutions.
Information further suggests that at least 9 of the 14 largest remittance companies in Somalia are part of different economic consortiums having businesses in general trading, construction, transport and shipping.
On 5 November, the remittance company, Dahabshiil, won an injunction at the High Court in the United Kingdom, which will enable it to temporarily maintain an account at Barclays Bank in that country.
They continue to obtain financial support from their business operations in Somalia, including from remittance companies and certain telecommunications companies, and private donors located outside of Somalia.
As for the lawsuits filed by the money remittance firms and Mr. Nor, the court dismissed the cases in 2003 after they were de-listed by the United States and the United Nations.
Two of those cases-- one filed by a charity, Benevolence International Foundation, and the other by money remittance firms and a related individual-- were dismissed years ago.
一个汇款公司(例如:WesternUnion);.
A remittance company(e.g. Western Union);
现今它是世界上最大的汇款公司。
It is currently the second-largest money transfer company in the world.
像西联汇款这样的汇款公司将会破产,消亡.
Money transfer companies like Western Union will go bankrupt and cease to exist.
Xoom公司是一家总部设在旧金山的数字汇款公司。
Xoom Corporation is a digital money transfer company based in San Francisco.
年9月11日以来,索马里汇款公司引起了国际上的注视。
Since 11 September, 2001, Somali remittance companies have come under international scrutiny.
Xoom公司是一家总部设在旧金山的数字汇款公司。
Xoom Corporation is an online money transfer company based in San Francisco.
传统跨境支付结算方式以世界领先的特快汇款公司“西联汇款”为例。
The traditional cross-border payment settlement method is exemplified by the world's leading express remittance company“Western Union”.
它自称是北美最大的独立移动汇款公司,在全球拥有800多名员工。
Remitly describes itself as the largest independent mobile remittance company in North America, and it has more than 800 employees worldwide.
汇款公司非常重要,因为它们可以帮助人们把钱转给朋友和亲人。
Providers of cross-border payments are extremely important as they allow many people to transfer money to family or friends.
Ripple在宣布对全球汇款公司MoneyGram投资3000万美元后最近成为新闻。
Ripple was in the news recently after it announced a $30 million investment in global money transfer company MoneyGram.
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