Examples of using Remittance systems in English and their translations into Russian
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Colloquial
five have introduced measures relating to financial transfers through informal remittance systems.
Does the Sultanate of Oman have any provision for regulating alternative remittance systems and informal banking networks(e.g. Hawala)?
However, there are other States that continue to ignore informal remittance systems or attempt to ban them.
with emphasis on strengthening the monitoring of NPOs and alternative remittance systems.
suggested that such funds may have been received through alternative remittance systems.
alternative remittance systems including hawala.
other alternative remittance systems may only be used with the authorization of the Central Bank.
strengthen the monitoring of the non-profit sector and alternative remittance systems;
The Bank will soon conduct a horizontal review of all of its publications on alternative remittance systems with a view to identifying common patterns and trends.
other alternative remittance systems.
In particular, the Committee notes that more efforts are needed in terms of proper control over alternative remittance systems, non-banking financial entities, and charities.
Few States have conducted a risk assessment of the non-profit sector and alternative remittance systems.
Oversight of alternative remittance systems and non-profit organizations by identifying the economic, structural and regulatory factors in the formal financial sector that encourage the use of alternative remittance systems;
The Working Group is also developing guidance on alternative remittance systems(Special Recommendation VI),
Please indicate the laws and procedures available to regulate alternative remittance systems, including systems of,
This study on alternative remittance systems(ARSs) was written in response to a request for technical assistance from the Government of Kazakhstan under the Joint Economic Research Program JERP.
procedures available to regulate alternative remittance systems, including systems of,
Alternative remittance systems, more usually known as"informal systems" are not covered by any specific regulations.
Alternative remittance systems are known by many terms,
procedures available to regulate alternative remittance systems, including systems of,