Sentence examples for for any transfer from inspiring English sources

The system generates hundreds of thousands of suspicious-activity reports each year, as well as 12 million currency-transaction reports for any transfer of more than $10,000.

The email says: "The joint administrators are seeking expressions of interest from parties interested in acquiring the licence and who believe that they are likely to obtain the consent of Ofcom for any transfer".

Under the lease used in some co-ops, Mr. Zuckerman said, the board's consent is required for any transfer of the lease -- including from the estate of a deceased shareholder to an heir or beneficiary.

In January of this year, the President signed a politically veto-proof defense-appropriation bill that had been amended to again block funding for any transfer of detainees from Guantánamo to the home of the brave.

As with the failed parliamentary measure, the Federal Council's proposal does not provide for any transfer of individual client data, something that is handled through requests from one government to another.

The State Department issued a statement saying that it was "premature to speculate on plans for any transfer of excess equipment, or even what equipment may be declared excess" after the withdrawal, but it clarified the parameters for any potential deals with Central Asian countries.

Around 15 per cent of any transfer fee for Gaitan – around £5.25m – would have to be paid into the fund upon completion of the proposed move to Manchester.

Fifa banned the Stamford Bridge club from any transfer activity for the next two windows in early September after Chelsea were found guilty of inducing Kakuta to breach his contract with the French club Lens.

Southampton must pay 25% of any transfer fee for Lallana to Bournemouth, who sold the midfielder to his current club.

As a state-chartered institution, the museum must get court approval for any transfers of its art work; to this end, it has filed a petition to dissolve in state court.

The spokesperson did not engage with the substance of the vast majority of our concerns — such as those relating to the app's handling of people's data and the legal bases for any transfers of UK voter data to the US.