Sentences with phrase «provide money transmission»
One consultation proposed extending HMRC's data gathering powers to enable it to collect data from money services businesses (for instance businesses that provide money transmission, cheque cashing or currency exchange services).
http://www.politics.co.uk/
The Rule defines the term «money transmitter» to include a person that provides money transmission services, or any other person engaged in the transfer of funds.
Not exact matches
Together, over the past five years, Belvedere Vodka has raised enough money to provide 30,000 HIV - positive women with access to life - saving ARV treatment that stops the transmission of HIV to their children.
As with other (Red) products, sales of this particular color of iPhone will help raise money to support HIV / AIDS programs, providing counselling, testing, and medicine that prevent the transmission of HIV.
The law provides no exemption from traditional money transmission licensing and no onramp for small businesses.
«Each licensee who receives money or monetary value for transmission and the licensee's authorized delegates shall provide a receipt to the customer that clearly states the amount of money or equivalent value presented for transmission and the total of the fees charged by the licensee,» explains the proposed bill.