Monetary instrument
means a check, draft, money order or other commercial paper serving the same purpose.
Monetary instrument
means United States coins
Monetary instrument
means United States coins and currency; coins and currency of a foreign country; travelers checks; personal checks, bank checks, and money orders; investment securities; bearer negotiable instruments; bearer investment securities; or bearer securities and certificates of stock in such form that title thereto passes upon delivery.
Examples of Monetary instrument in a sentence
Mone-tary instrument services are services that enable your members to purchase, sell, or exchange various currencies.
Monetary instrument services are services that enable your members to purchase, sell, or exchange various currencies.
Monetary instrument: (reverse) repurchase agreement with a maturity of 7-days.
Some components of the collected data could also be used for other purposes and by other units, e.g. by Motionlogic, a legally independent subsidiary of DT, to improve and verify algorithms in location based services.
Monetary instrument recordsKeeping of record for sale of monetary instrument is a requirement of the MLPA and CBN AML/CFT Regulation 2009.
More Definitions of Monetary instrument
Monetary instrument
means coin or currency of the United States or any other country; a traveler's check; a personal check; a bank check; a cashier's check; a money order; a bank draft of any country; an investment security or negotiable instrument in b earer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of moneyand can be used to obtain cash, property, or services; or gold, silver, or platinum bullion or coins. S. 932.70 3(1)(a)5., F.S.
Monetary instrument
means coin or currency of Malaysia or of any other country, travellers’ cheque, personal cheque, bank cheque, money order, investment security or negotiable instrument in bearer form or otherwise in such form that title thereto passes upon delivery or upon delivery and endorsem*nt;
Monetary instrument
means coin or currency of Nigeria or of any other country, traveller's cheque, personal cheque, bank cheque, money order, investment security in bearer form or otherwise in such form that title thereto passes upon delivery;
Monetary instrument
means coin or currency of Malaysia or of any other country, traveller's cheque, personal cheque, bank cheque, money order, investment security in bearer form or otherwise in such form that title thereto passes upon delivery or upon delivery and endorsem*nt, and negotiable instrument in bearer form or otherwise in such form that title thereto passes upon delivery or upon delivery and endorsem*nt;
Monetary instrumentin this Article means coin and currency of Cambodia or of any other country; personal checks; bank checks; traveler's checks; money orders; and investment securities and negotiable instruments, in bearer form or otherwise, in such form that title thereto passes on
Monetary instrument
means (A) United States coins and currency; (B) ... coins and currency of a foreign country, travelers’ checks, bearer negotiable instruments, bearer investment securities, bearer securities, stock on which title is passed on delivery, and similar material; and (C) ... checks, drafts, notes, money orders, and other similar instruments which are drawn on or by a foreign financial institution and are not in bearer form.” 31 U.S.C. § 5312(a)(3) (1994)
Monetary instrument
means a coin or currency of The Gambia or of any country, traveller’s cheque, personal cheque, bank cheque, money order or investment security in bearer form or otherwise in such form that title to the instrument passes upon delivery;
