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UNCITRAL Model Law On International Credit Transfers 1992

CHAPTER I GENERAL PROVISIONS 

Article 1 Sphere of application 

Article 2 Definitions

Article 3 Conditional instructions

Article 4 Variation by agreement

CHAPTER II OBLIGATIONS OF THE PARTIES

Article 5 Obligations of sender

Article 6 Payment to receiving bank

Article 7 Acceptance or rejection of a payment order by receiving bank other than the beneficiary's bank

Article 8 Obligations of receiving bank other than the beneficiary's bank

Article 9 Acceptance or rejection of a payment order by beneficiary's bank

Article 10 Obligations of beneficiary's bank

Article 11 Time for receiving bank to execute payment order and give notices

Article 12 Revocation

CHAPTER III CONSEQUENCES OF FAILED ERRONEOUS OR DELAYED CREDIT TRANSFERS

Article 13 Assistance

Article 14 Refund

Article 15 Correction of underpayment

Article 16 Restitution of overpayment

Article 17 Liability for interest

Article 18 Exclusivity of remedies

CHAPTER IV COMPLETION OF CREDIT TRANSFER

Article 19 Completion of credit transfer 

Explanatory Note by the UNCITRAL Secretariat on the Model Law on International Credit Transfers 

Introduction

A Funds Transfers In General

B Unification of the Law

C Scope of Application

1 Categories of transactions covered by Model Law

2 Portions of an international credit transfer

D Extent to which Model Law is Mandatory

E Salient Features of the Model Law

1 Obligations of sender of payment order

2 Sender's payment to receiving bank

3 Obligations of receiving bank

4 Bank's liability for failure to perform one of its obligations

5 Completion of credit transfer and its consequences

Endnotes

Endnotes

Metadata

SiSU Metadata, document information

Manifest

SiSU Manifest, alternative outputs etc.

 

UNCITRAL Model Law On International Credit Transfers, 1992

United Nations (UN)

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ABCDEFGHIJKLMNOPQRSTUVWXYZ

A

About

(1)

166,

Absence

(2)

2, 174,

Abstract

(1)

173,

Accept

(5)

64, 86, 100, 202, 209,

Acceptable

(3)

191, 195,

Acceptance

(5)

56, 60, 76, 79, 92,

Accepted

(11)

24, 68, 90, 128, 134, 136, 149, 150, 173, 205, 218,

Accepting

(2)

102, 205,

Accepts

(18)

45, 58, 71, 77, 114, 148, 149, 183, 201, 202, 203, 204, 217,

Access

(2)

39, 40,

Accomplished

(1)

157,

Accordance

(4)

52, 92, 140, 197,

According

(2)

215, 217,

Account

(42)

11, 13, 19, 48, 50, 51, 52, 62, 65, 80, 81, 87, 96, 103, 140, 148, 157, 159, 194, 195, 196, 202, 204, 206, 212, 217, 218,

Accounts

(3)

157, 195,

Accuracy

(2)

156,

Accurate

(1)

184,

Act

(4)

110, 111, 202, 217,

Acted

(1)

213,

Acting

(1)

190,

Action

(5)

21, 107,

Actions

(3)

37, 40, 72,

Actual

(4)

2, 110, 146, 215,

Additional

(1)

168,

Adopt

(5)

2, 148, 170, 175, 220,

Adopted

(7)

153, 161, 163, 173, 175,

Adoption

(1)

163,

Affect

(6)

2, 27, 118, 132, 149, 179,

Affected

(1)

179,

Afford

(2)

110, 111,

After

(5)

98, 101, 106, 205, 207,

Against

(2)

34, 188,

Agree

(3)

36, 112, 144,

Agreed

(5)

24, 42, 59, 78, 179,

Agreement

(28)

2, 19, 20, 28, 29, 54, 118, 128, 132, 144, 174, 177, 178, 179, 187, 190, 197, 198,

All

(7)

168, 170, 173, 190, 198, 203, 209,

Alleged

(1)

184,

Allowed

(1)

174,

Already

(1)

211,

Also

(13)

156, 157, 158, 163, 167, 179, 194, 195, 197, 206,

Alternatively

(1)

195,

Although

(2)

170, 173,

Amendment

(5)

20, 32, 33, 44, 121,

Among

(2)

53, 197,

Amount

(25)

10, 44, 74, 94, 119, 134, 136, 138, 148, 150, 194, 206, 211, 213, 220,

Analysis

(2)

192, 212,

And

(139)

2, 4, 6, 11, 16, 18, 19, 22, 24, 26, 29, 34, 42, 49, 50, 51, 59, 71, 75, 78, 92, 97, 100, 102, 108, 110, 111, 112, 118, 122, 125, 127, 132, 140, 143, 146, 148, 149, 153, 155, 156, 157, 158, 159, 161, 162, 163, 166, 167, 168, 169, 171, 173, 174, 177, 178, 179, 185, 187, 188, 190, 191, 194, 195, 198, 200, 201, 202, 205, 206, 207, 208, 209, 211, 215, 216, 218, 219,

Another

(9)

32, 51, 144, 155, 173, 185, 196, 203, 219,

Answers

(1)

185,

Any

(38)

4, 9, 10, 16, 18, 27, 74, 114, 116, 117, 118, 127, 130, 131, 132, 141, 142, 146, 150, 169, 171, 179, 192, 194, 197, 208, 212, 218,

Appear

(1)

162,

Appears

(3)

73, 93, 151,

Applicable

(10)

150, 171, 173, 174, 190, 194, 198, 218,

Application

(5)

3, 6, 164, 170, 173,

Applied

(2)

162, 190,

Applies

(11)

4, 5, 23, 44, 55, 83, 84, 166,

Apply

(15)

2, 19, 40, 49, 57, 70, 92, 118, 121, 132, 166, 173, 174, 179, 190,

Appropriate

(8)

71, 100, 157, 166, 170, 185, 213,

Are

(35)

2, 4, 6, 36, 65, 75, 87, 100, 103, 108, 111, 112, 122, 153, 158, 161, 168, 169, 179, 190, 191, 200, 201, 206, 209, 218, 219, 220,

Arise

(3)

184, 200, 207,

Arises

(1)

183,

Arising

(6)

2, 146, 161, 174, 197, 220,

Arrangements

(2)

213, 218,

Article

(87)

2, 3, 7, 22, 25, 28, 31, 46, 47, 56, 57, 68, 69, 70, 71, 73, 74, 75, 76, 90, 91, 93, 94, 95, 96, 97, 102, 105, 108, 109, 110, 117, 121, 122, 124, 126, 131, 133, 135, 137, 138, 141, 142, 143, 144, 145, 146, 148, 167, 169, 170, 171, 174, 175, 177, 183, 185, 186, 190, 192, 194, 195, 196, 197, 205, 207, 208, 212, 213, 214, 215, 217, 218, 220,

Articles

(5)

146, 179, 201,

Aspect

(2)

169, 173,

Aspects

(1)

171,

Assembly

(1)

161,

Assist

(2)

125, 207,

Assistance

(3)

124, 125, 207,

Associated

(1)

205,

Assumption

(1)

190,

Assuring

(1)

170,

Attention

(1)

205,

Authenticate

(1)

191,

Authenticated

(2)

113, 191,

Authentication

(18)

20, 33, 34, 35, 36, 39, 40, 184, 187, 188, 189, 190, 191,

Authority

(6)

2, 32, 84, 120, 185,

Authorized

(2)

163, 191,

Available

(13)

50, 51, 65, 87, 103, 146, 156, 158, 190, 195, 215, 218,

Avoid

(1)

190,

Away

(1)

156,

B

Back

(1)

211,

Balance

(4)

194, 195,

Bank

(359)

2, 4, 6, 9, 10, 11, 13, 16, 17, 18, 19, 21, 23, 26, 27, 35, 37, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 56, 57, 58, 59, 60, 61, 62, 64, 65, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 86, 87, 91, 92, 93, 94, 95, 96, 97, 98, 100, 101, 102, 103, 106, 107, 108, 110, 111, 112, 114, 116, 117, 118, 119, 122, 125, 127, 128, 129, 130, 131, 132, 134, 136, 138, 139, 140, 141, 142, 143, 144, 146, 148, 149, 150, 155, 156, 157, 158, 159, 162, 166, 167, 169, 173, 174, 179, 182, 183, 187, 189, 190, 191, 192, 193, 194, 195, 196, 197, 198, 199, 200, 201, 202, 203, 204, 205, 206, 207, 208, 209, 210, 211, 212, 213, 214, 215, 217, 218, 219,

Banking

(24)

21, 24, 50, 51, 64, 68, 86, 90, 98, 101, 105, 125, 156, 158, 159, 195, 205, 207, 217, 220,

Bankruptcy

(1)

120,

Banks

(21)

2, 5, 6, 75, 108, 122, 150, 156, 157, 161, 167, 179, 191, 197, 209,

Based

(8)

158, 161, 162, 166, 184, 215,

Basic

(1)

156,

Basis

(1)

24,

Bear

(1)

195,

Bears

(2)

190, 192,

Because

(14)

13, 26, 73, 93, 128, 129, 150, 206, 209, 220,

Becomes

(6)

45, 102, 149, 209, 212, 218,

Been

(24)

27, 63, 66, 85, 88, 104, 106, 110, 114, 119, 129, 138, 140, 151, 156, 161, 166, 192, 196, 211,

Before

(9)

68, 72, 90, 105, 110, 111, 202, 209,

Began

(1)

162,

Begin

(1)

166,

Beginning

(8)

9, 22, 45, 110, 111, 162, 167, 183,

Begins

(1)

159,

Behavior

(1)

215,

Being

(5)

13, 73, 93, 184, 206,

Believe

(2)

220,

Beneficiary

(115)

9, 10, 12, 13, 15, 18, 23, 26, 56, 57, 69, 70, 71, 76, 77, 81, 82, 84, 86, 87, 91, 92, 93, 94, 95, 96, 100, 110, 111, 114, 119, 136, 138, 139, 140, 142, 143, 144, 148, 149, 150, 157, 158, 159, 167, 171, 173, 182, 201, 202, 206, 207, 212, 213, 214, 215, 217, 218, 219, 220,

Benefit

(4)

96, 139, 149, 217,

Between

(15)

92, 143, 149, 156, 157, 158, 179, 187, 197, 218, 219,

Bilateral

(2)

54, 197,

Bilaterally

(2)

53, 197,

Bill

(1)

158,

Bills

(3)

161,

Bind

(4)

2, 32, 185,

Bore

(1)

191,

Both

(6)

155, 157, 162, 166, 179, 195,

Bound

(12)

32, 33, 36, 37, 41, 44, 185, 187, 191,

Branches

(5)

2, 6, 75, 108, 122,

Brought

(1)

166,

Burden

(1)

192,

Business

(4)

5, 68, 90, 162,

Businesses

(1)

171,

But

(18)

26, 45, 73, 93, 119, 136, 139, 140, 144, 155, 156, 183, 184, 212, 217,

C

Calculated

(2)

24, 213,

Called

(3)

158, 159, 211,

Came

(1)

162,

Can

(10)

73, 74, 93, 94, 95, 148, 191, 195, 208,

Cannot

(4)

73, 93, 190, 206,

Carried

(3)

168, 173, 174,

Carry

(4)

9, 23, 61, 202,

Carrying

(1)

72,

Case

(12)

167, 183, 184, 190, 192, 194, 195, 198, 203, 214, 219,

Cases

(5)

129, 194, 202, 209,

Cash

(3)

148, 194, 220,

Categories

(1)

165,

Cause

(4)

72, 146, 209, 215,

Caused

(1)

138,

Causes

(3)

50, 51, 212,

Causing

(1)

213,

Caveat

(1)

198,

Ceases

(2)

68, 90,

Central

(5)

52, 157, 196,

Century

(1)

156,

Certain

(3)

171, 179,

Chain

(5)

182, 208, 209, 212,

Chamber

(1)

161,

Chances

(1)

191,

Change

(5)

153, 162, 170, 219,

Changes

(1)

219,

Channels

(1)

158,

Chapter

(1)

175,

CHAPTER

(4)

2, 30, 123, 147,

Charges

(3)

134, 150,

Cheque

(6)

155, 158,

Cheques

(5)

156, 157, 161,

Choice

(1)

174,

Choose

(1)

174,

Chosen

(1)

2,

Circumstances

(8)

34, 36, 168, 179, 188, 197, 215,

Clear

(2)

162, 212,

Close

(2)

68, 90,

Closer

(1)

212,

Code

(1)

184,

Collect

(2)

158, 161,

Collection

(9)

155, 157, 158, 161,

Collections

(2)

161,

Commentary

(2)

151,

Commerce

(1)

161,

Commercial

(1)

171,

Commercially

(7)

34, 36, 188, 190, 191,

Commission

(5)

2, 148, 151, 153, 170,

Common

(2)

156, 157,

Commonly

(1)

156,

Communication

(1)

156,

Community

(1)

24,

Comparison

(3)

33, 190,

Compensate

(1)

213,

Competent

(1)

84,

Complement

(1)

161,

Complete

(4)

207, 208, 209,

Completed

(17)

111, 114, 119, 125, 127, 136, 138, 149, 150, 200, 208, 211, 212, 217, 218,

Completing

(2)

72, 125,

Completion

(10)

140, 148, 149, 150, 207, 212, 216, 219, 220,

COMPLETION

(1)

147,

Compliance

(2)

138, 146,

Complied

(3)

35, 72, 189,

Comply

(2)

74, 138,

Complying

(1)

101,

Comprises

(1)

2,

Computer

(14)

156, 157, 158, 159, 162, 166,

Computers

(1)

158,

Concern

(1)

217,

Concerned

(2)

157, 173,

Concerns

(1)

138,

Concurrently

(2)

162, 195,

Condition

(2)

26, 27,

Conditional

(3)

25, 27,

Conditions

(1)

209,

Conflict

(3)

2, 174, 175,

Conforming

(1)

207,

Conformity

(1)

84,

Consequences

(3)

190, 198, 216,

CONSEQUENCES

(1)

123,

Considered

(3)

2, 9, 129,

Consistent

(2)

71, 173,

Consumer

(4)

162, 171,

Consumers

(1)

3,

Contain

(5)

73, 93, 183, 206, 220,

Contained

(2)

121, 144,

Contains

(1)

71,

Contemplated

(1)

213,

Contents

(1)

71,

Continuing

(1)

198,

Contract

(1)

220,

Contractual

(2)

212, 218,

Contrary

(1)

190,

Contrast

(1)

166,

Controversial

(1)

198,

Convention

(3)

161,

Conversely

(1)

161,

Corporate

(3)

155, 158,

Correct

(1)

220,

Correction

(1)

133,

Correspondent

(2)

155, 156,

Cost

(3)

156, 190,

Costs

(1)

72,

Could

(7)

155, 156, 179, 192, 212,

Countries

(7)

156, 157, 162, 168, 170, 171,

Country

(13)

155, 156, 173, 196, 209,

Course

(1)

173,

Court

(1)

84,

Covered

(2)

165, 217,

Created

(1)

168,

Credit

(128)

1, 4, 9, 14, 15, 19, 29, 50, 51, 71, 72, 82, 83, 84, 92, 111, 114, 115, 119, 125, 127, 128, 129, 136, 138, 140, 148, 149, 150, 151, 153, 157, 159, 161, 162, 166, 167, 168, 169, 170, 171, 172, 173, 174, 177, 178, 182, 191, 194, 195, 196, 200, 207, 208, 209, 211, 212, 213, 214, 216, 217, 218, 219, 220,

CREDIT

(2)

123, 147,

Credited

(1)

212,

Crediting

(1)

195,

Credits

(3)

81, 157, 202,

Criteria

(1)

169,

Currency

(1)

196,

Current

(1)

213,

Customarily

(1)

24,

Customer

(3)

219,

Customers

(2)

179,

Cut

(1)

106,

D

Data

(8)

73, 93, 206,

Date

(8)

99, 100, 161, 183,

Day

(36)

21, 22, 50, 51, 64, 68, 86, 90, 98, 101, 102, 105, 106, 107, 110, 111, 127, 142, 195, 205, 208,

Days

(1)

22,

Deal

(1)

3,

Dealing

(1)

144,

Death

(1)

120,

Debit

(14)

48, 153, 157, 158, 159, 161, 162, 166, 194,

Debited

(1)

212,

Debiting

(4)

11, 65, 87, 103,

Debits

(6)

48, 62, 80, 157, 204,

Debt

(1)

84,

Decide

(1)

173,

Decided

(5)

163, 173, 175,

Decision

(2)

168, 174,

Decreased

(1)

156,

Deducted

(2)

74, 150,

Deduction

(1)

134,

Deemed

(1)

205,

Defective

(1)

206,

Definition

(1)

166,

Definitions

(1)

7,

Delay

(10)

72, 138, 140, 212, 213, 214,

DELAYED

(1)

123,

Delayed

(2)

138, 207,

Delaying

(3)

213, 214,

Delays

(1)

213,

Delegates

(2)

220,

Delete

(1)

175,

Denominated

(1)

19,

Depend

(1)

166,

Depending

(1)

190,

Depends

(1)

27,

Described

(3)

185, 186, 192,

Deserves

(1)

205,

Designated

(2)

15, 26,

Designed

(1)

161,

Desirable

(2)

173,

Detected

(1)

44,

Detecting

(1)

42,

Detects

(4)

74, 94, 95, 206,

Determinable

(1)

10,

Determination

(2)

2, 190,

Determine

(3)

20, 169, 194,

Determines

(2)

72, 190,

Determining

(1)

6,

Developing

(1)

163,

Development

(1)

163,

Did

(5)

140, 185, 220,

Difference

(3)

134, 136, 158,

Different

(10)

2, 4, 6, 9, 161, 169, 173, 206,

Difficult

(1)

166,

Direct

(6)

116, 117, 130, 131, 139, 213,

Directed

(4)

129, 209,

Directions

(2)

129, 209,

Directs

(1)

13,

Discharge

(3)

214, 220,

Discharged

(14)

116, 117, 130, 131, 139, 148, 213, 220,

Discharges

(1)

202,

Discharging

(3)

148, 214, 220,

Discrepancies

(1)

42,

Discrepancy

(5)

41, 43, 44,

Discussed

(1)

162,

Disposal

(9)

9, 10, 81, 92, 100, 111, 167, 173, 201,

Distinguish

(1)

191,

Divided

(1)

200,

Doctrines

(3)

146, 215,

Does

(32)

3, 12, 13, 27, 40, 49, 64, 73, 86, 93, 96, 98, 107, 120, 129, 138, 141, 142, 149, 166, 190, 194, 195, 198, 205, 212, 213, 218, 219,

Domestic

(4)

166, 168, 170,

Draft

(3)

151, 155,

Drafted

(4)

153, 163, 166, 173,

Drafts

(1)

161,

Dramatically

(1)

156,

Drastically

(1)

156,

Drawn

(1)

155,

Dropped

(1)

156,

Due

(3)

45, 183, 220,

Duplicate

(2)

41, 43,

Duplicates

(1)

42,

During

(2)

21, 141,

E

Each

(10)

2, 125, 127, 140, 167, 173, 174, 197, 207,

Earlier

(2)

112, 151,

Earliest

(2)

58, 77,

Effect

(5)

68, 90, 129, 173, 179,

Effecting

(1)

9,

Effective

(4)

112, 114, 119, 198,

Effort

(2)

161, 162,

Efforts

(3)

153, 161,

Either

(7)

53, 71, 120, 195, 197, 205, 220,

Elapsed

(2)

63, 85,

Electronic

(14)

153, 162, 166, 184, 190, 191,

Electronics

(1)

162,

Element

(1)

157,

Elements

(1)

153,

Embargo

(1)

209,

Embodies

(1)

177,

Employee

(1)

38,

Enabled

(1)

39,

Enacted

(1)

173,

Enacting

(1)

153,

Encryption

(1)

184,

End

(6)

64, 68, 72, 86, 90, 105,

Ending

(1)

22,

Endnotes

(2)

221, 222,

Engage

(1)

5,

Ensure

(1)

173,

Enter

(1)

218,

Entered

(3)

50, 51, 198,

Entire

(3)

167, 173,

Entities

(1)

5,

Entitled

(6)

106, 114, 117, 127, 131, 140,

Erroneous

(3)

41, 42, 43,

ERRONEOUS

(1)

123,

Error

(6)

41, 43, 44, 156,

Errors

(1)

42,

Essentially

(1)

168,

Established

(2)

19, 20,

Even

(7)

75, 108, 122, 156, 166, 212,

Events

(1)

209,

Ever

(1)

156,

Every

(3)

169, 173, 182,

Evident

(1)

209,

Example

(3)

179, 206,

Examples

(1)

179,

Except

(6)

29, 101, 128, 146, 177, 182,

Exception

(2)

215,

Excessive

(1)

72,

Exchange

(4)

158, 161,

Exclusive

(2)

146, 215,

Exclusivity

(1)

145,

Execute

(15)

59, 78, 97, 98, 100, 101, 102, 146, 201, 203, 205, 215,

Executed

(12)

22, 73, 93, 99, 100, 110, 134, 136, 146, 200, 206,

Executes

(7)

26, 101, 106, 114, 119, 202, 209,

Executing

(1)

5,

Execution

(15)

22, 23, 27, 45, 64, 68, 72, 86, 90, 96, 100, 105, 110, 183,

Exist

(2)

146, 215,

Existed

(1)

174,

Expected

(2)

212,

Expensive

(2)

155, 156,

Explanatory

(2)

151, 161,

Explored

(1)

162,

Explosive

(1)

166,

Expressed

(1)

167,

Expresses

(1)

206,

Extend

(1)

194,

Extension

(1)

156,

Extent

(21)

44, 116, 117, 130, 131, 140, 143, 144, 148, 149, 176, 179, 194, 218, 220,

F

Face

(1)

168,

Faced

(1)

162,

Facilities

(1)

156,

Fact

(5)

50, 51, 168, 185, 195,

Factors

(1)

190,

Fail

(2)

209,

Failed

(1)

146,

FAILED

(1)

123,

Failing

(2)

74,

Failure

(6)

143, 210, 211, 212, 215, 217,

Far

(1)

23,

Faster

(3)

155, 156,

Fault

(3)

40, 191, 192,

Favour

(4)

52, 196, 197,

Feasible

(2)

72, 173,

Features

(1)

180,

Fees

(1)

194,

Few

(1)

166,

Fifth

(2)

68, 90,

Figures

(1)

206,

Final

(5)

52, 196, 197, 205,

Finally

(1)

220,

First

(7)

14, 22, 129, 162, 185, 191,

Fixed

(1)

10,

Fixing

(1)

144,

Focus

(1)

162,

Follow

(1)

72,

Followed

(4)

166, 167, 191,

Following

(13)

2, 50, 51, 58, 64, 68, 72, 77, 86, 90, 105, 148, 195,

Footnote

(3)

171, 175, 220,

For

(89)

2, 6, 8, 9, 13, 24, 42, 45, 47, 50, 51, 53, 62, 63, 65, 74, 75, 80, 85, 87, 96, 97, 100, 101, 102, 103, 106, 108, 114, 122, 134, 137, 138, 141, 143, 148, 149, 151, 156, 161, 162, 166, 167, 170, 171, 173, 175, 179, 183, 192, 195, 197, 198, 205, 206, 208, 209, 210, 211, 213, 214, 217, 220,

Foreign

(1)

155,

Forged

(2)

184, 190,

Form

(5)

10, 163, 166,

Former

(1)

38,

Formulated

(1)

161,

Found

(1)

179,

Fourth

(1)

197,

From

(53)

11, 13, 37, 40, 59, 74, 78, 116, 117, 119, 127, 129, 130, 131, 136, 140, 141, 142, 150, 153, 155, 156, 157, 162, 166, 167, 170, 173, 175, 190, 191, 203, 208, 209, 213, 214, 219, 220,

Funds

(54)

9, 13, 15, 19, 24, 53, 65, 72, 81, 82, 87, 92, 96, 100, 103, 111, 118, 127, 132, 153, 154, 155, 156, 158, 159, 162, 163, 167, 173, 179, 197, 201, 203, 218, 219,

Further

(3)

72, 156, 218,

Future

(1)

183,

G

Gain

(1)

39,

Gained

(1)

40,

GENERAL

(1)

2,

General

(2)

154, 161,

Generalized

(2)

153,

Give

(14)

64, 73, 74, 86, 93, 94, 95, 96, 97, 141, 142, 205,

Given

(7)

63, 85, 105, 173,

Gives

(4)

60, 79, 82, 204,

Giving

(2)

63, 85,

Goes

(3)

190, 200, 206,

Govern

(4)

27, 161, 170, 171,

Governed

(3)

2, 171, 218,

Governing

(11)

92, 143, 150, 153, 161, 162, 163, 168, 179, 218,

Governs

(1)

2,

Gradual

(1)

156,

Greater

(2)

44, 136,

Group

(1)

179,

Growth

(1)

166,

Guarantee

(1)

211,

Guide

(5)

162, 163, 166,

H

Had

(8)

2, 32, 40, 155, 156, 161, 179, 185,

Hand

(2)

158,

Happened

(1)

207,

Happens

(2)

194,

Has

(43)

26, 27, 63, 66, 82, 85, 88, 96, 104, 114, 117, 119, 127, 129, 131, 136, 138, 140, 141, 142, 146, 151, 156, 161, 191, 195, 196, 200, 201, 206, 207, 209, 211, 213, 217,

Have

(32)

42, 43, 44, 59, 68, 72, 78, 90, 110, 128, 129, 140, 150, 157, 161, 162, 166, 171, 179, 184, 185, 192, 194, 195, 203, 205, 212, 214,

Having

(4)

2, 63, 85, 106,

Held

(1)

194,

Help

(1)

207,

Hereunder

(2)

117, 131,

Hold

(1)

13,

Holding

(1)

96,

Holds

(1)

213,

Hoped

(1)

173,

How

(1)

191,

However

(11)

37, 41, 156, 175, 179, 190, 194, 195, 202, 209, 211,

I

ICC

(1)

161,

Identified

(5)

73, 74, 93, 94, 95,

Identify

(3)

67, 89, 95,

Identifying

(1)

206,

Impact

(1)

162,

Implement

(4)

71, 190, 201, 205,

Implemented

(1)

174,

Implementing

(3)

168, 190, 213,

Important

(2)

157, 186,

Impossible

(1)

209,

Improperly

(1)

146,

Improved

(2)

156,

Incapacity

(1)

120,

Include

(1)

220,

Included

(4)

173, 174, 175, 220,

Includes

(4)

9, 19, 167,

Including

(4)

16, 157, 158, 218,

Inconsistency

(8)

74, 94, 95, 206,

Inconsistent

(1)

206,

Increase

(1)

144,

Increased

(3)

144, 153, 195,

Increasing

(1)

156,

Indebted

(2)

149, 218,

Indicate

(1)

206,

Indicated

(4)

20, 148, 166, 184,

Indicates

(1)

100,

Individual

(3)

171, 197, 198,

Individuals

(2)

171, 194,

Influence

(1)

163,

Information

(7)

67, 74, 89, 94, 95, 96, 161,

Informational

(1)

151,

Initiated

(2)

158, 167,

Initiates

(3)

158, 159,

Inquires

(1)

72,

Insolvency

(2)

120, 198,

Insolvent

(1)

209,

Institution

(2)

19,

Instructed

(2)

44, 83,

Instructing

(2)

156, 195,

Instruction

(13)

10, 12, 13, 26, 27, 72, 73, 93,

Instructions

(2)

25, 71,

Instruments

(1)

161,

Insufficiency

(2)

73, 93,

Insufficient

(9)

65, 67, 73, 87, 89, 93, 206,

Intended

(11)

9, 23, 44, 61, 73, 93, 95, 155, 156, 202,

Intent

(2)

146, 215,

Inter

(4)

156, 162, 166,

Interest

(27)

24, 74, 127, 137, 138, 139, 140, 141, 142, 144, 161, 208, 211, 213, 214, 215,

Intergovernmental

(3)

19, 161,

Intermediary

(15)

9, 18, 71, 72, 129, 167, 209,

International

(30)

1, 151, 153, 155, 156, 161, 162, 166, 168, 169, 170, 172, 173, 198, 207,

Internationally

(2)

153, 161,

Into

(3)

162, 200, 218,

Introduces

(1)

192,

Introduction

(2)

152, 156,

Involved

(4)

24, 128, 153,

Irrevocable

(1)

112,

Issue

(5)

23, 71, 134, 201, 213,

Issued

(9)

9, 20, 32, 112, 167, 185, 207, 209,

Issuer

(1)

14,

Issues

(6)

3, 16, 61, 162, 166, 202,

Issuing

(2)

26, 159,

Items

(1)

155,

Its

(45)

4, 96, 115, 116, 127, 130, 134, 138, 139, 140, 143, 144, 155, 156, 159, 163, 166, 167, 168, 171, 174, 182, 196, 202, 207, 208, 209, 210, 213, 216, 217, 219,

Itself

(2)

120, 155,

J

Judgment

(1)

191,

Judgments

(1)

191,

Just

(1)

173,

K

Kept

(1)

19,

Kind

(1)

212,

Knowledge

(2)

146, 215,

Knows

(1)

207,

L

Larger

(1)

195,

Last

(1)

22,

Later

(8)

64, 86, 99, 100, 102, 110, 111, 212,

Law

(97)

1, 2, 3, 4, 5, 6, 8, 19, 26, 27, 29, 47, 55, 92, 119, 129, 136, 143, 146, 150, 151, 153, 159, 160, 161, 163, 165, 166, 167, 168, 169, 170, 171, 173, 174, 175, 176, 177, 178, 179, 180, 185, 190, 195, 198, 201, 203, 205, 209, 212, 215, 217, 218, 220,

Laws

(5)

2, 163, 171, 174, 175,

League

(1)

161,

Learned

(1)

191,

Learns

(3)

50, 51, 195,

Least

(1)

196,

Led

(1)

156,

Left

(2)

185, 217,

Legal

(15)

162, 163, 166, 168, 173, 185, 215, 219,

Less

(3)

134, 150, 156,

Liability

(14)

137, 138, 139, 144, 210, 211, 212, 213,

Liable

(4)

138, 140, 143,

Like

(1)

184,

Likely

(2)

146, 215,

Limited

(4)

155, 179,

Little

(1)

161,

Located

(3)

75, 108, 122,

Loss

(4)

146, 215,

M

Made

(27)

9, 12, 48, 52, 65, 66, 87, 88, 103, 104, 153, 166, 167, 171, 173, 194, 196, 197,

Mail

(1)

158,

Maintain

(3)

13, 96, 195,

Maintained

(1)

157,

Maintains

(3)

52, 195, 196,

Major

(1)

153,

Make

(10)

116, 117, 129, 130, 131, 209, 218,

Makes

(4)

116, 117, 130, 131,

Making

(6)

129, 156, 163, 170, 179, 209,

Mandatory

(2)

176, 178,

Manner

(6)

5, 71, 110, 111, 206, 213,

Many

(6)

156, 166, 167, 213, 219, 220,

Matter

(2)

198, 212,

Matters

(1)

218,

May

(53)

22, 29, 110, 111, 112, 117, 119, 128, 131, 136, 139, 140, 144, 146, 157, 171, 177, 178, 179, 182, 184, 190, 192, 195, 197, 202, 206, 207, 209, 214, 215, 220,

Means

(30)

9, 10, 14, 15, 16, 17, 18, 20, 21, 22, 23, 24, 33, 66, 88, 104, 153, 156, 158, 161, 163, 170, 174, 179, 191, 197, 204,

Meet

(1)

153,

Member

(1)

203,

Mere

(2)

33, 190,

Merely

(2)

13, 219,

Message

(3)

162, 184, 206,

Method

(5)

34, 156, 188, 205,

Methods

(1)

156,

Mid

(3)

155, 156,

Might

(5)

2, 148, 170, 171, 175,

Minimum

(1)

190,

Model

(49)

1, 151, 153, 159, 163, 165, 166, 167, 168, 169, 170, 171, 173, 174, 175, 176, 178, 179, 180, 185, 195, 198, 201, 203, 205, 212, 215, 217, 218, 220,

Modern

(1)

153,

Modification

(1)

179,

Modified

(1)

179,

Modify

(1)

179,

Monetary

(1)

19,

Money

(8)

10, 19, 24, 74, 94, 206, 211,

More

(7)

19, 150, 158, 161, 167, 195,

Most

(5)

161, 186, 194, 200, 202,

Movement

(1)

156,

Moving

(1)

162,

Multilaterally

(2)

53, 197,

Must

(12)

101, 102, 107, 113, 179, 182, 190, 205, 211, 218,

N

Name

(1)

206,

National

(1)

163,

Nations

(4)

151, 153, 161,

Nature

(2)

211,

Necessary

(3)

71, 170, 173,

Need

(1)

166,

Needs

(1)

153,

Negotiable

(1)

161,

Neither

(6)

55, 68, 90, 173, 205, 207,

Net

(1)

197,

Netting

(9)

54, 197, 198,

Never

(1)

200,

Nevertheless

(3)

33, 98, 191,

New

(1)

153,

Newer

(1)

157,

Newly

(1)

163,

Next

(6)

106, 107, 125, 139, 182, 207,

Nineteenth

(1)

156,

Non

(2)

138, 146,

None

(1)

170,

Nor

(6)

27, 55, 68, 90, 173, 207,

Normally

(3)

194, 195, 205,

Not

(85)

2, 3, 12, 13, 26, 27, 33, 36, 37, 40, 41, 45, 49, 50, 51, 64, 66, 72, 73, 86, 88, 93, 96, 98, 107, 110, 111, 114, 115, 117, 118, 120, 127, 128, 129, 131, 132, 138, 139, 140, 141, 142, 144, 149, 150, 151, 153, 162, 166, 173, 178, 179, 183, 190, 194, 195, 198, 202, 208, 209, 211, 212, 213, 217, 218, 219, 220,

Note

(4)

151, 158, 161,

Noted

(1)

211,

Notes

(2)

161,

Nothing

(1)

13,

Notice

(23)

60, 63, 64, 73, 74, 79, 82, 85, 86, 93, 94, 95, 96, 105, 141, 142, 204, 205,

Notices

(1)

97,

Notifies

(1)

204,

Notify

(3)

195, 206,

Notwithstanding

(2)

112, 150,

Number

(3)

155, 162, 206,

Numbers

(1)

156,

O

Obligated

(21)

45, 71, 92, 98, 102, 116, 117, 127, 130, 131, 134, 206, 208, 209, 213,

Obligation

(28)

27, 47, 116, 117, 130, 131, 148, 150, 155, 183, 190, 197, 200, 201, 202, 209, 211, 214, 220,

Obligations

(34)

2, 26, 29, 31, 53, 69, 91, 118, 132, 138, 143, 171, 174, 177, 178, 179, 181, 197, 199, 200, 201, 205, 206, 207, 210, 217,

OBLIGATIONS

(1)

30,

Obtain

(3)

129, 209,

Obviously

(1)

219,

Occasion

(1)

195,

Occur

(4)

195, 206, 212, 217,

Occurred

(1)

215,

Occurs

(2)

47, 197,

Off

(1)

106,

Offer

(1)

191,

Offers

(1)

153,

Offices

(5)

2, 6, 75, 108, 122,

Official

(1)

151,

Often

(3)

158, 159, 194,

Once

(2)

169, 173,

One

(19)

22, 143, 144, 150, 153, 157, 158, 167, 173, 183, 198, 209, 210, 212, 215, 219,

Only

(10)

44, 112, 138, 151, 166, 167, 170, 179, 212, 219,

Operate

(1)

120,

Operation

(2)

173, 174,

Operations

(6)

9, 167, 173, 174,

Opportunity

(3)

110, 111, 153,

Optional

(1)

161,

Order

(171)

2, 9, 10, 13, 14, 15, 16, 17, 20, 22, 23, 26, 32, 33, 37, 40, 41, 42, 44, 45, 56, 58, 59, 61, 62, 64, 65, 68, 71, 73, 76, 77, 78, 80, 83, 84, 86, 87, 90, 92, 93, 96, 97, 98, 99, 100, 101, 102, 103, 106, 110, 111, 112, 113, 114, 119, 120, 121, 128, 134, 136, 138, 146, 148, 149, 150, 156, 159, 166, 167, 173, 174, 181, 182, 183, 184, 185, 187, 190, 191, 192, 198, 200, 201, 202, 203, 204, 205, 206, 207, 209, 213, 215, 217, 218,

Orders

(16)

5, 34, 59, 78, 112, 153, 167, 183, 188, 191, 197, 200, 203, 206,

Ordinary

(1)

5,

Originator

(66)

9, 14, 15, 16, 18, 115, 117, 120, 125, 127, 128, 131, 140, 144, 148, 150, 156, 157, 159, 166, 167, 171, 182, 194, 207, 208, 209, 211, 212, 214, 215, 217, 219, 220,

Other

(39)

5, 18, 23, 33, 37, 56, 57, 66, 69, 70, 84, 88, 104, 110, 114, 117, 131, 134, 146, 156, 158, 166, 167, 185, 190, 195, 197, 201, 202, 207, 212, 215, 220,

Otherwise

(17)

11, 24, 29, 55, 81, 83, 92, 96, 119, 128, 136, 149, 177, 190, 217, 218, 220,

Ought

(1)

110,

Out

(17)

2, 9, 23, 61, 72, 146, 161, 168, 169, 173, 174, 179, 183, 197, 202, 220,

Outside

(3)

158, 185, 215,

Over

(2)

161, 171,

Overpayment

(1)

135,

Owed

(2)

84, 214,

Own

(5)

155, 168, 182, 202, 207,

P

Paid

(4)

127, 140, 208,

Paper

(9)

153, 156, 161, 162, 166, 184,

Paragraph

(18)

2, 13, 33, 36, 37, 44, 63, 72, 74, 85, 101, 112, 128, 129, 139, 140,

Paragraphs

(5)

112, 118, 132, 140, 179,

Part

(8)

5, 9, 21, 138, 162, 168, 200, 215,

Participants

(2)

53, 197,

Particular

(6)

128, 144, 209,

Particularly

(2)

194, 209,

Parties

(9)

2, 29, 36, 174, 177, 178, 179, 198,

PARTIES

(1)

30,

Party

(1)

192,

Pass

(3)

115, 139, 213,

Passed

(2)

173, 213,

Pay

(15)

45, 47, 65, 87, 103, 138, 141, 142, 155, 156, 183, 195, 213,

Payable

(3)

74, 155,

Paying

(1)

197,

Payment

(220)

2, 5, 9, 10, 11, 12, 13, 14, 15, 16, 17, 20, 22, 23, 26, 32, 33, 34, 37, 40, 41, 42, 44, 45, 46, 47, 56, 58, 59, 61, 62, 64, 65, 66, 68, 71, 73, 76, 77, 78, 80, 83, 86, 87, 88, 90, 92, 93, 96, 97, 98, 99, 100, 101, 102, 103, 104, 106, 110, 111, 112, 114, 119, 120, 121, 127, 128, 129, 134, 136, 138, 139, 141, 142, 146, 148, 149, 150, 153, 156, 159, 166, 167, 173, 174, 181, 182, 183, 184, 185, 187, 188, 190, 191, 192, 193, 194, 195, 196, 197, 198, 200, 201, 202, 203, 204, 205, 206, 207, 208, 209, 213, 215, 217, 218, 220,

Payments

(1)

156,

Pays

(2)

194, 198,

Perform

(6)

107, 143, 210, 211,

Performs

(2)

21, 107,

Period

(14)

22, 45, 64, 68, 72, 86, 90, 105, 138, 141, 174, 183, 195,

Permits

(1)

214,

Permitted

(2)

36, 215,

Person

(14)

15, 16, 20, 32, 37, 39, 40, 155, 184, 185, 219,

Personal

(4)

155, 158, 171,

Philosophy

(1)

205,

Place

(7)

10, 92, 190, 195, 197, 201,

Placed

(2)

100, 111,

Places

(1)

81,

Placing

(3)

9, 167, 173,

Plus

(3)

194, 211, 213,

Point

(2)

198, 217,

Politically

(1)

173,

Portions

(1)

172,

Position

(5)

194, 198, 212, 220,

Practical

(1)

168,

Practice

(2)

209, 213,

Practices

(1)

163,

Pre

(1)

174,

Precedence

(1)

171,

Preceding

(1)

40,

Prejudice

(2)

19, 150,

Preparation

(1)

174,

Prepare

(2)

162, 163,

Prepared

(5)

151, 153, 161, 190,

Present

(1)

38,

Pretext

(1)

209,

Prevented

(2)

129, 209,

Prevents

(1)

13,

Previous

(1)

153,

Previously

(2)

117, 131,

Price

(1)

191,

Primary

(1)

202,

Principal

(1)

197,

Principle

(2)

98, 178,

Principles

(1)

121,

Prior

(4)

116, 130,

Probably

(1)

174,

Problem

(2)

184, 206,

Problems

(1)

168,

Procedure

(11)

20, 39, 40, 42, 43, 156, 190, 191,

Procedures

(8)

125, 158, 159, 190, 207,

Proceed

(1)

155,

Promissory

(3)

158, 161,

Promptly

(1)

200,

Prone

(1)

156,

Proof

(1)

192,

Proper

(1)

175,

Properly

(4)

191, 201, 215, 217,

Proposal

(1)

173,

Proposed

(1)

220,

Propositions

(1)

177,

Protection

(4)

3, 171,

Proves

(3)

37, 40, 129,

Provide

(5)

12, 155, 179, 198, 220,

Provided

(9)

19, 29, 55, 59, 78, 119, 136, 143, 177,

Provides

(13)

53, 142, 177, 194, 195, 197, 201, 203, 205, 207, 208, 218,

Provision

(1)

175,

PROVISIONS

(1)

2,

Provisions

(6)

57, 70, 112, 128, 144, 171,

Prudent

(1)

128,

Publication

(2)

161, 163,

Purchase

(1)

155,

Purported

(10)

2, 33, 36, 37, 38, 39, 40, 184, 187, 191,

Purpose

(8)

6, 9, 148, 167, 173, 214, 220,

Purposes

(7)

2, 8, 47, 75, 108, 122, 151,

Pursuant

(2)

197,

Q

Question

(8)

2, 21, 174, 184, 185, 209, 218,

R

Rate

(2)

24, 144,

Rather

(2)

153, 214,

Real

(2)

183, 200,

Really

(1)

184,

Reason

(1)

168,

Reasonable

(9)

34, 36, 110, 111, 188, 190, 191,

Reasons

(2)

171,

Receipt

(4)

59, 78, 101, 205,

Receive

(2)

15, 140,

Received

(32)

23, 26, 27, 37, 41, 61, 71, 73, 93, 98, 101, 102, 106, 110, 111, 112, 114, 119, 127, 141, 142, 200, 201, 202, 205, 206, 208, 209, 213,

Receives

(8)

17, 59, 78, 106, 139, 203, 205,

Receiving

(151)

2, 4, 10, 11, 17, 18, 23, 35, 37, 40, 41, 42, 43, 45, 46, 47, 48, 50, 51, 52, 56, 57, 58, 64, 65, 69, 70, 71, 72, 73, 74, 97, 98, 101, 102, 103, 106, 107, 110, 112, 114, 119, 125, 127, 129, 134, 136, 138, 139, 140, 141, 150, 155, 156, 167, 169, 174, 183, 187, 189, 190, 192, 193, 194, 195, 196, 197, 198, 199, 200, 201, 202, 203, 204, 205, 206, 207, 208, 209, 212, 213,

Recent

(1)

161,

Recently

(1)

161,

Recipient

(3)

115, 155, 156,

Recklessly

(2)

146, 215,

Recognition

(1)

168,

Recognized

(2)

170, 173,

Recognizes

(1)

171,

Recover

(11)

117, 119, 131, 136, 140, 150, 208, 213, 214,

Recovered

(1)

214,

Recovery

(2)

215,

Reduce

(3)

144,

Reduced

(3)

144, 156,

Reflects

(1)

191,

Refund

(33)

114, 115, 116, 117, 126, 127, 129, 130, 131, 179, 208, 209, 211,

Refunded

(2)

117, 131,

Refunding

(1)

208,

Refunds

(1)

209,

Refuse

(1)

209,

Regard

(2)

179, 200,

Regime

(2)

173,

Regulating

(1)

217,

Reimbursed

(1)

11,

Rejected

(2)

68, 90,

Rejection

(7)

56, 63, 64, 76, 85, 86, 205,

Related

(1)

3,

Relating

(2)

74, 94,

Relationship

(9)

39, 92, 143, 149, 174, 212, 217, 218, 219,

Relationships

(1)

219,

Relatively

(1)

156,

Relevant

(1)

153,

Remained

(1)

156,

Remains

(1)

209,

Remedies

(2)

145, 146,

Remedy

(5)

146, 215,

Replaced

(1)

156,

Reproduced

(1)

151,

Request

(1)

12,

Requested

(2)

125, 207,

Requests

(1)

13,

Require

(2)

167,

Required

(20)

64, 71, 73, 74, 86, 93, 94, 95, 96, 105, 107, 129, 141, 142, 203, 205, 209,

Requires

(1)

167,

Respect

(3)

114, 119, 146,

Response

(1)

153,

Responsibility

(1)

208,

Responsible

(1)

192,

Restitution

(2)

135, 211,

Restricted

(2)

166, 168,

Result

(10)

15, 134, 146, 153, 161, 173, 184, 192, 195, 215,

Resulted

(2)

37, 40,

Resulting

(2)

194, 195,

Results

(1)

212,

Retains

(1)

141,

Return

(1)

127,

Revealed

(2)

43,

Reverse

(1)

195,

Revision

(1)

161,

Revocation

(11)

20, 32, 33, 44, 109, 110, 111, 112, 113, 114, 119,

Revoke

(1)

120,

Revoked

(2)

110, 111,

Right

(5)

27, 82, 129, 150, 213,

Rights

(17)

2, 26, 29, 118, 119, 132, 136, 171, 174, 177, 178, 179,

Risk

(8)

128, 190, 191, 195, 196,

Risky

(1)

209,

Role

(1)

156,

Rule

(13)

118, 132, 173, 179, 183, 192, 203, 220,

Rules

(14)

2, 19, 53, 161, 162, 163, 166, 170, 185, 197, 201,

Runs

(1)

212,

S

Sales

(1)

162,

Salient

(1)

180,

Same

(17)

5, 26, 75, 108, 116, 117, 122, 130, 131, 148, 156, 168, 202, 206, 209, 219, 220,

Satisfied

(1)

27,

Say

(1)

190,

Says

(1)

196,

Scope

(3)

164, 169, 170,

Second

(3)

2, 186, 191,

Secretariat

(3)

151,

Security

(2)

34, 188,

See

(2)

161, 192,

Seek

(3)

125, 129, 207,

Seeks

(1)

209,

Seemed

(1)

166,

Send

(3)

155, 156, 182,

Sender

(102)

2, 10, 11, 16, 20, 26, 27, 31, 32, 33, 36, 37, 38, 39, 40, 41, 42, 44, 45, 47, 48, 49, 50, 51, 54, 58, 59, 60, 62, 65, 67, 72, 73, 74, 78, 79, 80, 87, 89, 93, 94, 95, 103, 110, 111, 112, 115, 116, 120, 129, 130, 140, 141, 142, 181, 182, 183, 184, 185, 187, 191, 192, 193, 194, 204, 206, 209,

Senders

(2)

167, 209,

Sending

(15)

4, 16, 125, 169, 194, 195, 197, 198, 209,

Sends

(1)

182,

Sense

(1)

200,

Sent

(5)

153, 174, 184, 192,

Sentence

(3)

2, 40, 177,

Separate

(11)

2, 6, 75, 108, 122,

SER

(1)

162,

Series

(3)

9, 167, 173,

Service

(1)

162,

Services

(2)

167,

Session

(1)

175,

Set

(2)

169, 179,

Sets

(1)

183,

Settlement

(7)

52, 53, 157, 196, 197,

Settlements

(1)

198,

Several

(2)

2, 161,

Shall

(27)

2, 19, 26, 72, 73, 74, 93, 94, 95, 96, 98, 99, 100, 105, 114, 115, 138, 139, 141, 142, 146, 150,

Shift

(2)

153, 162,

Shifting

(1)

219,

Short

(1)

195,

Should

(12)

72, 162, 163, 173, 198, 217, 220,

Show

(1)

191,

Shown

(1)

192,

Signature

(4)

33, 184, 190,

Significant

(1)

128,

Significantly

(3)

156, 168, 170,

Similar

(1)

129,

Simple

(1)

177,

Since

(10)

155, 156, 158, 162, 173, 182, 194, 213,

Single

(1)

173,

Situation

(3)

162, 195, 209,

Situations

(5)

166, 195, 202, 207, 209,

Slow

(1)

155,

Solution

(1)

166,

Some

(7)

158, 170, 171, 202, 203, 206,

Someone

(1)

191,

Something

(2)

200, 206,

Sometimes

(1)

209,

Somewhat

(1)

179,

Special

(4)

171, 183, 205, 209,

Specific

(3)

146, 179, 215,

Specified

(3)

99, 112, 129,

Specifies

(1)

100,

Specifying

(1)

72,

Speed

(1)

156,

Sphere

(2)

3, 6,

Spread

(1)

161,

Stage

(1)

173,

Standard

(1)

144,

State

(8)

2, 75, 108, 122, 174, 209,

Stated

(1)

215,

States

(15)

2, 4, 6, 19, 96, 148, 161, 163, 169, 170, 175, 190, 220,

Step

(3)

185, 186, 192,

Steps

(1)

185,

Still

(1)

156,

Stipulations

(1)

19,

Stop

(1)

209,

Stops

(1)

208,

Striking

(1)

158,

Study

(1)

198,

Subject

(11)

26, 33, 167, 169, 171, 173, 174, 187, 198,

Subparagraph

(4)

49, 55, 101, 110,

Subsequent

(6)

116, 125, 127, 130, 140, 217,

Subsequently

(3)

114, 119, 163,

Substantive

(1)

170,

Successful

(2)

161, 200,

Successfully

(1)

200,

Such

(28)

9, 72, 96, 119, 129, 136, 139, 144, 155, 167, 171, 173, 174, 179, 190, 194, 200, 203, 206, 207, 209, 214, 219, 220,

Sufficient

(7)

73, 93, 96, 103, 110, 111, 194,

Suggests

(2)

2, 148,

Sure

(1)

209,

Suspended

(2)

129, 209,

System

(11)

53, 72, 118, 132, 162, 179, 197, 203, 215, 217,

Systematically

(2)

129, 209,

Systems

(3)

162, 166, 203,

T

Take

(3)

72, 171, 198,

Taken

(4)

72, 168, 212, 220,

Takes

(3)

195, 197, 212,

Technically

(1)

173,

Techniques

(4)

153, 158, 166,

Technology

(2)

190,

Telecommunication

(1)

156,

Telecommunications

(1)

156,

Telegraph

(3)

156,

Telex

(6)

156, 157, 158, 159, 161,

Term

(2)

9, 159,

Terminate

(1)

120,

Terms

(3)

41, 144, 168,

Territorial

(2)

2,

Territories

(1)

161,

Text

(3)

2, 148, 153,

Than

(26)

18, 23, 33, 37, 44, 56, 57, 64, 69, 70, 86, 110, 112, 114, 134, 136, 150, 153, 155, 156, 195, 201, 212, 214,

That

(215)

2, 5, 12, 13, 17, 19, 21, 22, 26, 27, 36, 37, 39, 40, 44, 50, 51, 53, 59, 64, 71, 72, 73, 74, 78, 82, 86, 93, 94, 95, 96, 98, 99, 100, 102, 106, 107, 112, 114, 116, 117, 129, 130, 131, 138, 140, 141, 142, 144, 146, 148, 150, 153, 155, 156, 158, 159, 161, 162, 163, 166, 168, 170, 171, 173, 174, 175, 177, 179, 183, 190, 191, 192, 194, 195, 196, 197, 200, 201, 202, 203, 204, 205, 206, 207, 208, 209, 211, 212, 213, 214, 215, 217, 218, 220,

The

(1136)

2, 3, 5, 6, 8, 9, 10, 11, 12, 13, 14, 15, 16, 18, 19, 20, 21, 22, 23, 24, 26, 27, 29, 32, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 47, 48, 49, 50, 51, 52, 53, 54, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 67, 68, 69, 70, 71, 72, 73, 74, 75, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 89, 90, 92, 93, 94, 95, 96, 98, 99, 100, 101, 102, 103, 105, 106, 107, 108, 110, 111, 112, 114, 115, 116, 117, 118, 119, 120, 121, 122, 125, 127, 128, 129, 130, 131, 132, 134, 136, 138, 139, 140, 141, 142, 143, 144, 146, 148, 149, 150, 151, 153, 155, 156, 157, 158, 159, 160, 161, 162, 163, 166, 167, 168, 169, 170, 171, 173, 174, 175, 177, 178, 179, 180, 182, 183, 184, 185, 186, 187, 188, 189, 190, 191, 192, 194, 195, 196, 197, 198, 200, 201, 202, 203, 204, 205, 206, 207, 208, 209, 211, 212, 213, 214, 215, 217, 218, 219, 220,

THE

(1)

30,

Their

(10)

5, 29, 161, 170, 174, 177, 178, 179,

Them

(1)

179,

Then

(1)

195,

There

(20)

65, 67, 74, 87, 89, 94, 95, 103, 158, 161, 169, 183, 184, 194, 196, 198, 206,

Thereafter

(1)

26,

Thereby

(1)

170,

Therefore

(10)

158, 166, 167, 169, 170, 173, 190, 195, 196, 212,

These

(2)

161, 197,

They

(7)

118, 132, 179, 191, 220,

Thing

(1)

206,

Think

(1)

220,

Third

(8)

156, 157, 192, 195, 196,

This

(33)

2, 3, 4, 5, 6, 8, 13, 19, 26, 27, 29, 47, 57, 68, 70, 74, 75, 90, 108, 117, 121, 122, 131, 144, 151, 153, 156, 177, 179, 191, 198,

Those

(9)

150, 157, 166, 179, 195, 202, 209, 215, 218,

Though

(2)

166, 212,

Thought

(1)

220,

Three

(3)

167, 177, 185,

Through

(2)

40, 129,

Throughout

(1)

174,

Time

(25)

24, 27, 63, 71, 73, 74, 85, 93, 94, 95, 96, 97, 106, 110, 111, 112, 161, 190, 195, 205, 212,

Times

(2)

58, 77,

Title

(1)

166,

Trade

(4)

151, 153, 161, 168,

Transaction

(4)

156, 167, 212, 220,

Transactions

(2)

165, 179,

Transfer

(103)

9, 14, 15, 29, 53, 71, 72, 111, 114, 115, 118, 119, 125, 127, 128, 129, 132, 136, 138, 140, 148, 149, 150, 153, 155, 158, 159, 162, 166, 167, 169, 171, 172, 173, 174, 177, 178, 179, 182, 194, 197, 200, 203, 207, 208, 209, 211, 212, 213, 214, 216, 217, 218, 219, 220,

TRANSFER

(1)

147,

Transferred

(4)

74, 94, 157, 206,

Transfers

(46)

1, 4, 151, 153, 154, 156, 157, 159, 161, 162, 163, 166, 167, 168, 170, 171, 191, 194, 209, 219, 220,

TRANSFERS

(1)

123,

Transmitted

(2)

156, 158,

Treat

(1)

106,

Treated

(1)

26,

Turn

(1)

208,

Two

(9)

19, 22, 153, 156, 191, 195, 197, 202, 206,

Type

(6)

21, 106, 107, 209,

U

Unable

(5)

129, 191, 208, 209,

Unauthorized

(8)

34, 184, 188, 190, 191, 192,

UNCITRAL

(17)

1, 151, 153, 161, 162, 163, 168, 173, 174, 220,

Unconditional

(2)

10, 26,

Under

(40)

22, 26, 33, 36, 37, 47, 63, 68, 71, 74, 85, 90, 96, 102, 105, 110, 117, 118, 129, 131, 132, 138, 139, 140, 141, 142, 143, 150, 161, 179, 197, 198, 215,

Underlying

(1)

150,

Undermine

(1)

209,

Underpayment

(1)

133,

Undertakes

(1)

202,

Unexecuted

(1)

200,

Unification

(2)

160, 161,

Uniform

(4)

161,

Unify

(3)

153, 168,

Unifying

(1)

161,

Unit

(2)

2, 19,

United

(3)

151, 153, 161,

Units

(1)

2,

Unity

(1)

170,

Unless

(9)

24, 64, 86, 96, 110, 111, 129, 179, 209,

Unproductive

(1)

166,

Unsettled

(1)

209,

Until

(8)

13, 45, 125, 142, 155, 161, 183, 201,

Unusual

(1)

215,

Upon

(5)

42, 59, 78, 92, 212,

Use

(23)

43, 50, 51, 82, 129, 153, 156, 158, 161, 162, 191, 195, 209,

Used

(12)

50, 51, 72, 156, 159, 170, 195, 209,

V

Valid

(2)

198,

Value

(5)

24, 101, 102, 157, 205,

Variation

(1)

28,

Varied

(6)

29, 128, 144, 177, 179,

Various

(1)

197,

Vary

(4)

168, 170, 178, 190,

View

(1)

163,

Virtue

(1)

102,

Vol

(1)

151,

W

War

(1)

209,

Was

(44)

20, 32, 44, 129, 148, 153, 155, 156, 161, 162, 163, 166, 168, 173, 174, 175, 184, 185, 191, 195, 214, 220,

Way

(1)

202,

Ways

(2)

155, 206,

Well

(2)

170, 171,

Were

(6)

153, 161, 162, 170, 191,

What

(5)

72, 184, 190, 207, 208,

Whatever

(1)

215,

When

(64)

26, 33, 45, 48, 50, 51, 52, 59, 60, 61, 62, 63, 73, 74, 78, 79, 80, 81, 82, 83, 84, 85, 93, 94, 95, 100, 101, 107, 111, 128, 146, 148, 149, 156, 162, 163, 166, 175, 183, 187, 190, 194, 195, 196, 197, 198, 200, 201, 202, 203, 204, 206, 215, 217, 218,

Where

(12)

2, 4, 65, 66, 87, 88, 103, 104, 198, 206, 209,

Whether

(16)

2, 20, 27, 155, 162, 166, 169, 173, 184, 185, 194, 196, 198, 202,

Which

(29)

2, 21, 22, 24, 50, 51, 52, 102, 110, 114, 119, 129, 141, 153, 155, 158, 159, 161, 168, 176, 179, 190, 195, 196, 212,

While

(4)

156, 167, 168,

Who

(11)

16, 32, 33, 40, 41, 96, 155, 159, 184, 185, 192,

Whole

(1)

162,

Whose

(2)

39, 179,

Wide

(1)

161,

Widely

(1)

173,

Will

(7)

59, 78, 190, 194, 201,

Willing

(2)

194, 195,

Wish

(6)

2, 148, 170, 175, 195, 220,

Wished

(1)

155,

With

(52)

3, 9, 13, 35, 39, 48, 50, 52, 54, 62, 65, 71, 72, 74, 80, 84, 87, 92, 101, 103, 127, 138, 140, 146, 155, 156, 157, 163, 166, 167, 189, 190, 194, 195, 197, 208, 212, 215,

Withdraw

(1)

82,

Within

(9)

71, 73, 74, 93, 94, 95, 96, 169, 205,

Without

(3)

19, 63, 85,

Words

(2)

195, 206,

Would

(37)

43, 44, 72, 118, 128, 132, 140, 146, 148, 162, 166, 170, 171, 173, 174, 179, 184, 191, 192, 195, 206, 209, 212, 215, 220,

Writing

(1)

161,

Wrong

(2)

200, 206,

X

XXII

(1)

151,

Y

Yearbook

(1)

151,