For example, the accounts of the three big political parties are closed and opaque affairs.

Small publisher accounts are economically less profitable, since unlike large publishers they don't offer very favourable terms.

In the United States, pharmacy benefit managers (PBM) handle prescriptions for almost all large employers and account for more than 200 million individuals.

These guarantee a careful, critical approach to a fairer redistribution and to respect for human rights in the developing countries themselves.

I am glad to say that this particular debate represents the pursuit of this constructive dialogue which I hope we can continue.

For the year 2004, three reconciliations were required (a) between the accounts payable ledger and the imprest cash book (b) between the general ledger (accounts payable account) and the bank statements and (c) between the due to due from account on the UNOPS and UNDP general ledger.

It describes itself as a European banking group in the wholesale banking sector with activities in the important financial and economic centres around the world.

Even so, the macroeconomic logic that large current account deficits signal that currencies are overvalued continues to escape the world s international financial investors and speculators.

Action plans for major roads, railways, airports and agglomerations

The books.

These shall be submitted to the external auditor .

The regulation or guideline concerned shall specify the issues to be implemented as well as the limits and scope of the delegated powers .

Saving accounts, checking accounts and fixed deposits should be guaranteed to some extent, but not investments.

The term includes checking, saving and time deposit accounts.

The Russian president created two official Twitter accounts one in Russian and one in English in a publicity tour that made headlines around the world.

Desperate diseases need desperate remedies, as the saying goes.

Interim report of the External Auditor on the accounts of the

Accounts to support settlement procedures ( 1 ) In addition to PM accounts , the following types of accounts may be opened in the PM and used by ASCBs , ASs and settlement banks for the settlement procedures referred to in paragraph 6 ( 1 ) ( a ) technical accounts , ( b ) mirror accounts , ( c ) guarantee fund accounts , ( d ) sub accounts .

Accounts to support settlement procedures ( 1 ) In addition to PM accounts , the following types of accounts may be opened in the PM and used by ASCBs , ASs and settlement banks for the settlement procedures referred to in paragraph 6 ( 1 ) ( a ) ( b ) ( c ) ( d ) ( 2 ) technical accounts , mirror accounts , guarantee fund accounts , sub accounts .

that he may set him with princes, even with the princes of his people.

That he may set him with princes, even with the princes of his people.

SECTION IV

For the purposes of determining the Controlling Persons of an Account Holder, a Reporting Financial Institution may rely on information collected and maintained pursuant to AML KYC Procedures.

DUE DILIGENCE FOR PREEXISTING ENTITY ACCOUNTS

The following procedures apply for purposes of identifying Reportable Accounts among New Individual Accounts.

For the purposes of determining whether a Controlling Person of a Passive NFE is a Reportable Person, a Reporting Financial Institution may rely on

In addition to the electronic and paper record searches described in subparagraphs C(1) and (2), the Reporting Financial Institution must treat as a Reportable Account any High Value Account assigned to a relationship manager (including any Financial Accounts aggregated with that High Value Account) if the relationship manager has actual knowledge that the Account Holder is a Reportable Person.

C. Entity Accounts With Respect to Which Reporting Is Required.

Once a Reporting Financial Institution applies the enhanced review procedures described in paragraph C to a High Value Account, the Reporting Financial Institution is not required to re apply such procedures, other than the relationship manager inquiry described in subparagraph C(4), to the same High Value Account in any subsequent year unless the account is undocumented where the Reporting Financial Institution should re apply them annually until such account ceases to be undocumented.

Determine whether the Entity is a Passive NFE with one or more Controlling Persons who are Reportable Persons.

If there is a change of circumstances with respect to a High Value Account that results in one or more indicia described in subparagraph B(2) being associated with the account, then the Reporting Financial Institution must treat the account as a Reportable Account with respect to each Reportable Jurisdiction for which an indicium is identified unless it elects to apply subparagraph B(6) and one of the exceptions in that subparagraph applies with respect to that account.

With respect to an Account Holder of a Pre existing Entity Account (including an Entity that is a Reportable Person), the Reporting Financial Institution must determine whether the Account Holder is a Passive NFE with one or more Controlling Persons who are Reportable Persons.

whether there is a current in care of address or hold mail instruction for the Account Holder and

If a hold mail instruction or in care of address is discovered in the enhanced review of High Value Accounts described in paragraph C, and no other address and none of the other indicia listed in subparagraphs B(2)(a) to (e) are identified for the Account Holder, the Reporting Financial Institution must obtain from such Account Holder a self certification or Documentary Evidence to establish the residence(s) for tax purposes of the Account Holder.

If the information indicates that the Account Holder is resident in a Reportable Jurisdiction, the Reporting Financial Institution must treat the account as a Reportable Account unless it obtains a self certification from the Account Holder, or reasonably determines based on information in its possession or that is publicly available, that the Account Holder is not a Reportable Person.

All accounts

All Accounts

Filter out accounts

Select Accounts

Filter Accounts

Double counting

External auditors and European Court of Auditors

As well as individual accounts, the Credit Unions have accounts for couples and youths.

Financial accounts euro area financial statistics and national financial accounts .

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