Examples of Central Bank in a sentence
This may include, among others, reporting obligations to the Central Bank (Banco de la República) and, in certain circumstances, repatriation requirements.
The proposal aims to determine a deadline of 180 days for the Brazilian Central Bank and other financial control agencies to regulate transactions in virtual currencies and to make other provisions56.The main justification of this proposal was to avoid tax evasion, since the trans- actions involving virtual currencies are unregulated within the country57.
Case Number 1 Transaction Type:Foreign investment in real estate developmentEstimated amount of the operation:USD 42 841 810Agencies Involved:Ministry of Domestic Affairs and Central Bank of CubaResult of the operation:The Cuban company decided to cancel the partnership negotiation At the beginning of 2004, a Cuban tourist business group started negotiations with a foreign company in order to create a real estate and tourism project in Cuba.
According to the rules of the European Central Bank ("ECB"), capital centres must not contain asset- backed securities ("ABS") unless they meet the eligibility criteria set out by the ECB.
In this sense, 1487 members of the Anti-Drug Ministerial System of the MININT, the AGR, the Central Bank of Cuba, and other agencies of the Central Administration of the State, were trained on anti-money laundering matters, analysis of intelligence and use of special investigative techniques, among others.