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O que (quem) é money remittance - definição
PAYMENT ORDER FOR A PRE-SPECIFIED AMOUNT OF MONEY
International Money order; International money order; Postal Money Order; Money Order; Postal Money Orders; Money orders; Postal money order; International Money Order; Payment order; Payment Order; Money oder
money order
(money orders)
A money order is a piece of paper representing a sum of money which you can buy at a post office and send to someone as a way of sending them money by post. (AM; in BRIT, use postal order
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N-COUNT
money order
¦ noun a printed order for payment of a specified sum, issued by a bank or Post Office.
money order
n.
1) to make out a money order
2) to send a money order
3) to cash a money order
Wikipédia
Money order
A money order is a directive to pay a pre-specified amount of money from prepaid funds, making it a more trusted method of payment than a cheque.
Exemplos do corpo de texto para money remittance
1. He said diversification plans are well underway and Emirates Post will enter the money remittance business.
2. ANB is a leading bank in money remittance services in terms of service quality, efficiency, speed and cost.
3. By Stanley Carvalho, Staff Reporter Abu Dhabi: The UAE‘s hawala or informal money remittance system is tightly regulated with 153 hawaladhars registered with the Central Bank, a senior official said yesterday.
4. "I am not on the American list of terrorists, but I am in a list of those who lost their money due to the closure of Barakat Money Remittance Company by the Americans." Barakat – a Somali wire transfer company – was shut down by the United States after the September 11, 2001, bombings, in what it said was a move to stem financing for extremists.
5. The central bank of the emirates provided training programs to financial institutions to detect money laundering and terrorist financing, the report said.'4; The central bank investigated financial transactions and froze accounts in response to U.N. resolutions and internal investigations and to date has begun regulating approximately 160 hawalas, or informal money remittance and exchange businesses.'4; The emirates Ministry of Justice, Islamic Affairs and Endowment has drafted guidance regarding the content of Friday mosque sermons, emphasizing the virtues of moderate Islam.'4; All the security agencies have been placed under a newly established National Security Agency, the report said.