conduct money

Conduct money for ordinary witnesses except as provided by Item 3.3.

Generally, conduct money must be delivered with the summons for it to have legal effect.

Conduct money for ordinary witnesses as per the Rules of Court.

By law, only licensed banks and the postal service can conduct money transfers.

Both Swiss and foreign individuals or entities conduct money laundering activities.

It will refund any conduct money to the person they decide not to call on it.

Customers can also conduct money transfers through branch offices.

Witnesses are generally entitled to additional conduct money if their attendance is required on more days than anticipated.

Occasionally, special witnesses, such as experts, may be entitled to receive conduct money under a higher tariff.

This is conduct money and is to be provided to the witnesses when they receive their subpoenas.

Conduct money for ordinary witnesses must be itemized.

If the debtor does not accept the conduct money, it is refunded to the creditor.

He or she could, of course, alter the form of the report to show that proof of service of conduct money had not been made.

Customers can conduct money transfers and other banking activities via mobile phones, as well as easily gain wireless internet access.

Montenegro's administrative capacity for conducting money laundering/terrorism financing investigations should be strengthened.

Equally, it should not be wrong for deputies to alter the form of certificate in order to show that conduct money has been left with the document.

As a result, Azerbaijan is neither an important financial center nor a major location where foreign entities look to conduct money laundering/terrorist financing transactions.

It has also taken steps to increase the capabilities of Canadian law enforcement authorities to detect suspicious transactions and to conduct money laundering investigations.

CSA will pay conduct money into consolidated revenue where the client indicates that they intend calling upon the subpoena.

A subpoena is valid when it is served properly and when the person who asked the court to issue it provides conduct money.

A witness may not refuse to appear merely because they believe the conduct money is insufficient to make up for their lost wages or actual travel expenses.

The Bank will continue to conduct money market operations so appropriately as to maintain market stability, including supplying sufficient fund over the fiscal year-end.'

Conduct money is an amount sufficient to cover the cost of the named person's return travel to the court from home or their place of employment, as appropriate.

It is much more sensible simply to amend the form of certificate to provide for insertion of particulars about delivery of conduct money.

PSzAF has authority to conduct money laundering inspections and to impose sanctions upon noncompliant institutions.