money through a legitimate channel means a high duty imposed by the Chinese authorities.
Each state sets a deadline date for reporting and remitting
to that state all property for which the applicable dormancy period expired during the preceding year.
Rehabilitation and patients with progressive and remitting
We asked respondents to evaluate the monthly cost of collecting and remitting
On inward remittances to [the] UAE, irrespective of whether IBAN has been implemented in the remitting
country or not, the valid IBAN of the customer [in the UAE] is required to be quoted by the remitting
bank for a seamless credit to the account.
This applies regardless of nexus in the member states, and, with new states entering the governing board, maintenance of a "streamlined" registration and compliance could be a major change for businesses now remitting
in only one or a few states.
Three South Koreans have been arrested on suspicion of running an underground bank remitting
funds unlawfully from Japan to South Korea, police said Monday.