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transfer of currency

См. также в других словарях:

  • currency transaction report — ( CTR) Each financial institution (other than casinos, which instead must file a CTRC form) must file a CTR for each deposit, withdrawal, exchange of currency or other payment or transfer, by, through or to the financial institution which… …   Financial and business terms

  • Currency — For other uses, see Currency (disambiguation). Coins and banknotes are the two most common forms of currency. Pictured are several denominations of the euro …   Wikipedia

  • Currency transaction tax — For the more specific types of currency transaction taxes , see Tobin tax and Spahn tax. See also: Financial transaction tax A currency transaction tax is a tax placed on a specific type of currency transaction for a specific purpose. This term… …   Wikipedia

  • Currency crisis — A currency crisis, which is also called a balance of payments crisis, is a sudden devaluation of a currency caused by chronic balance of payments deficits which usually ends in a speculative attack in the foreign exchange market. It occurs when… …   Wikipedia

  • Currency Museum — Coordinates: 45°25′15″N 75°42′11″W / 45.42088°N 75.702968°W / 45.42088; 75.702968 …   Wikipedia

  • Transfer (football) — In association football, a transfer is the action taken whenever a player moves between clubs. It refers to the transferring of a players registration from one club to another. In general the players can only be transferred during a transfer… …   Wikipedia

  • Currency transaction report — A currency transaction report (CTR) is a report that U.S. financial institutions are required to file for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a… …   Wikipedia

  • Currency code —   An ISO term. The ISO code identifying the currency. The third character of the currency code will also identify the funds type, where relevant. 3a or 3n.   Field number 32A in a SWIFT transfer …   International financial encyclopaedia

  • Transfer amount —   The amount and its currency to transfer …   International financial encyclopaedia

  • transfer risk — The risk associated with the possibility of a currency not being able to be sent out of the country, usually due to central bank restrictions or a national debt rescheduling. Bloomberg Financial Dictionary …   Financial and business terms

  • Transfer dr account —   The account number and currency, which belongs to the ordering party, to debit the payment order …   International financial encyclopaedia

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