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facility holder

Spanish translation: titulares de las líneas de crédito

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18:13 Jun 23, 2005
English to Spanish translations [PRO]
Bus/Financial - Finance (general) / banking
English term or phrase: facility holder
The Financial Transactions Reporting (Amendment) Act, 2003, inter alia, requires financial institutions to verify the identity of facility holders who have facilities which were established prior to 29th December 2000 (“an existing facility holder”). In addition to the existing obligation to verify the identity of any facility holder, the Amending Act requires that financial institutions must also verify the identity of on any person (whether as a facility holder or not) whom they know, suspect or have reasonable grounds to suspect is conducting or proposes to conduct a transaction which involves the proceeds of criminal conduct
AlejandraSolano
Local time: 19:49
Spanish translation:titulares de las líneas de crédito
Explanation:
...
Selected response from:

Margarita Palatnik
Local time: 14:49
Grading comment
Graded automatically based on peer agreement.
4 KudoZ points were awarded for this answer

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Summary of answers provided
5 +6titulares de las líneas de créditoMargarita Palatnik


  

Answers


1 min   confidence: Answerer confidence 5/5 peer agreement (net): +6
titulares de las líneas de crédito


Explanation:
...

Margarita Palatnik
Local time: 14:49
Specializes in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 965
Grading comment
Graded automatically based on peer agreement.

Peer comments on this answer (and responses from the answerer)
agree  Marian Greenfield
30 mins
  -> Thank-you Marian

agree  Mónica Guzmán
47 mins
  -> Gracias, Mónica

agree  Marina Soldati
2 hrs
  -> Muchas gracias, Marina

agree  Claudia Luque Bedregal
6 hrs
  -> Gracias, clb

agree  Malena Garcia
19 hrs
  -> Muchas gracias, Malega

agree  patricia haynes: Thanks - great help
56 days
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