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17:30 Nov 1, 2006
German to English translations [PRO] Bus/Financial - Law: Contract(s) / treaty Switzerland-USA (banking due diligence)
German term or phrase:Ql or Qi Basket 5
In the broader sense, this must haved to do with prevention of money laundry. Here is a typical sentence:
"wenn die Sitzgesellschaft für US Wertschriften gesperrt ist, Einteilung in den Qi-Basket 5, restricted for US Securities." - Because the copy is bad, I am not sure whether this reads Ql or Qi basket. THere are other basket numbers such as 3 as well. - Your help appreciated.
you-re absolutely correct on both counts (my rendering of the text and the URL which turns out to be most helpful). Now if you want some Kudoz, you would need to put your answer in the appropriate form as otherwise I cannot do a thing. Thanks a lot, one way or another!