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English to Romanian translations [PRO]
Bus/Financial - Finance (general) | | English term or phrase: payable-through account | | The Patriot Act authorizes Treasury to find that a foreign jurisdiction, institution, class of transactions or type of account is of "primary money laundering concern" and to require domestic financial institutions to take certain "special measures" against the primary money laundering concern. The first four special measures impose information gathering, reporting and recordkeeping requirements on those financial institutions dealing, directly or indirectly, with the designated jurisdiction or entity. Under special measure 5, a financial institution may be prohibited from opening or maintaining a correspondent account or a payable-through account. |
| cristi gontariuKudoZ activityQuestions: 154 (none open) ( 2 without valid answers) ( 4 closed without grading) Answers: 12
| | Local time: 17:27
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| | cont intermediar | Explanation:
nu stiu daca este termenul potrivit, dar acesta mi-a venit primul in minte |
| Selected response from:
Lolitta Ivonne Grigore Rück
Local time: 17:27
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