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.
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).
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.