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The financial transfer is part of a settlement the two states signed in May.
Despite the risks, Ahmad still uses hawala, an old financial transfer system.
These trade agreements involve permit sales requirement, complemented by a financial transfer from the EU to the other contract party.
The aid industry often fails to understand that, as well as being a developmental financial transfer, aid-giving is a symbolic, political act.
The issue is not the geography of the aid but its makeup, namely whether it is a large-scale financial transfer or non-financial technical assistance.
Kenya also boasts the M-PESA financial transfer system, which allows money to be transferred through mobile phones, at a small cost, without the need for bank accounts.
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Financial transactions, budgets, financial statements, payroll (non-student), travel, reimbursements, financial transfers, hiring/interviewing/evaluation of all departmental staff, hiring other personnel, all flow through our offices.
This must involve large scale financial transfers.
The informer recorded the conversations about financial transfers.
Financial transfers would need to be agreed between the parts of the UK to preserve stability.
We said the Cayman Islands' upcoming budget would increase fees on bank transactions and overseas financial transfers.
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