subjecte obligat financer

10:30 Sep 7, 2011
This question was closed without grading. Reason: No acceptable answer

Catalan to English translations [PRO]
Law/Patents - Law (general)
Catalan term or phrase: subjecte obligat financer
This is an Andorran text about preventing money laundering and the financing of terrorism. Certain types of company/institution are legally required to monitor their operations and report anything irregular. They're referred to as "subjectes obligats financers". Is there a neat way to say this in English?
Tony Isaac
Spain
Local time: 02:26


Summary of answers provided
4taxpayer
Emiliano Pantoja


Discussion entries: 4





  

Answers


30 days   confidence: Answerer confidence 4/5Answerer confidence 4/5
taxpayer


Explanation:
taxable person

Emiliano Pantoja
Spain
Local time: 02:26
Specializes in field
Native speaker of: Native in SpanishSpanish
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