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Spanish to English translations [PRO]
Bus/Financial - Finance (general) / Mexico | | Spanish term or phrase: cajas y ventanilla | Política de operación en ***cajas y ventanilla***, operaciones menores a $10,000 USD
Con el fin de que las operaciones menores a $10,000 dólares que son capturadas en los sistemas genéricos de ***cajas y ventanilla*** sean monitoreadas por los sistemas de detección de operaciones inusuales, es necesario identificar a las personas que realizan operaciones con instrumentos monetarios de los relativos a las operaciones relevantes, por montos mayores o iguales a el equivalente en cualquier divisa a $3,000 dólares de los Estados Unidos de América.
This is to do with a brokerage firm's anti-money laundering policy.
All help gratefully received! |
|  Lesley ClarkeKudoZ activityQuestions: 427 (none open) ( 2 without valid answers) ( 3 closed without grading) Answers: 953
Mexico
| | Local time: 13:45
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| | Selected response from:
  Nelida Kreer
Uruguay
Local time: 15:45
| Grading comment Thanks everyone, this is actually the translation that fits best with the job I was doing.
4 KudoZ points were awarded for this answer |
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The translation workplace 
peer agreement (net): +10
