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giro de divisas o traslado de moneda

English translation: Foreign exchange draft or currency transfer

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)

Spanish term or phrase:	giro de divisas o traslado de moneda
English translation:	Foreign exchange draft or currency transfer
Entered by:	claudia bagnardi

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21:01 Jul 15, 2010

Spanish to English translations [PRO]
Bus/Financial - Finance (general)

Spanish term or phrase: giro de divisas o traslado de moneda

• Resolución N° XXX de la UIF de fecha 26 de Agosto de 2009, por la que se establecen las obligaciones y responsabilidades para las empresas prestatarias o concesionarias de servicios postales que realicen operaciones de **giro de divisas o de traslado** de distintos tipos de moneda o billete, para prevenir el lavado de activos y el financiamiento del terrorismo.

Tengo dudas. Money orders? Wire transfers? Drafts?

Muchas gracias x adelantado.
Claudia cansada y con mucho por traducir....

claudia bagnardi KudoZ activity Questions: 721 (none open) (1 without valid answers) (9 closed without grading) Answers: 1171
Local time: 03:50

Foreign exchange draft or currency transfer

Explanation:
Well there isn´t much to explain. Certainly it is not referring to currency conversion.

Selected response from:

Jorge D. Nolli
Argentina
Local time: 03:50

Grading comment

Muchísimas gracias a todos x su aporte! Pero tengo que elegir una sola. En realidad puse esta versión verbatim. Buen fin de semana. A descansar ojos, cerebro y espalda....:)) Claudia
4 KudoZ points were awarded for this answer

Summary of answers provided

5 +3

Foreign exchange draft or currency transfer

Jorge D. Nolli

5 +1

foreign exchange transaction

Rosa Paredes

foreign currency/exchange draft or physical transfer of bills and coins.

argosys

sending foreign currency or money coins and bills (by mail or courier)

Leonardo Lamarche

money transfer and currency conversion

meirs

Discussion entries: 2

Answers

15 mins confidence:

sending foreign currency or money coins and bills (by mail or courier)

Explanation:
Mi sugerencia.

Leonardo Lamarche
Venezuela
Local time: 02:20
Specializes in field
Native speaker of: Spanish
PRO pts in category: 90

23 mins confidence:

money transfer and currency conversion

Explanation:
Simply makes sense in the context (money laundering using postal services)

meirs
Local time: 09:50
Native speaker of:

Romanian

1 hr confidence:

peer agreement (net): +3

Foreign exchange draft or currency transfer

Explanation:
Well there isn´t much to explain. Certainly it is not referring to currency conversion.

Example sentence(s):

An enterprise often depositing traveler's check or foreign exchange draft, especially those issued abroad...

Jorge D. Nolli
Argentina
Local time: 03:50
Specializes in field
Native speaker of:

Spanish,

English
PRO pts in category: 4

Grading comment

Muchísimas gracias a todos x su aporte! Pero tengo que elegir una sola. En realidad puse esta versión verbatim. Buen fin de semana. A descansar ojos, cerebro y espalda....:)) Claudia

2 hrs confidence:

peer agreement (net): +1

foreign exchange transaction

Explanation:
La traducción literal sería "foreign exchange withdrawal or transfer", pero pienso que no es necesario ni deseable usar la traducción literal en este caso.

http://en.mimi.hu/business/foreign_exchange_transactions.htm...

Rosa Paredes
Canada
Local time: 23:50
Native speaker of:

English,

Spanish
PRO pts in category: 20

20 hrs confidence:

foreign currency/exchange draft or physical transfer of bills and coins.

Explanation:
As I understand it.

argosys
Local time: 14:50
Specializes in field
Native speaker of:

English
PRO pts in category: 102

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giro de divisas o traslado de moneda

English translation: Foreign exchange draft or currency transfer

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giro de divisas o traslado de moneda

English translation: Foreign exchange draft or currency transfer

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KudoZ™ translation helpThe KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

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