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Spanish to English translations [PRO] Bus/Financial - Finance (general) / AML Questionaire | | Spanish term or phrase: El presidente del sujeto obligado o quien haga sus veces | | Estan hablando del programa de cumplimiento de un banco en cuanto a Prevencion de legitimacion de capitales y uno de los aspectos es el sistema integral de prevencion y control en el cual mencionan el punto en cuestion. |
| | | Selected response from: Robert Copeland United States Local time: 01:26
| Grading comment thank you very much. I like the option, I was not sure to translate that phares literally, but as it has sense in english I think is sutable to use 4 KudoZ points were awarded for this answer |
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