new trade business opportunity

Italian translation: nuova opportunità commerciale

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:new trade business opportunity
Italian translation:nuova opportunità commerciale
Entered by: Mario Altare
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17:29 Apr 11, 2018
English to Italian translations [PRO]
Bus/Financial - Finance (general) / Sanzioni ed embarghi
English term or phrase: new trade business opportunity
You are a client manager working at XXX's Wall Street office/branch in New York and a US citizen. Whilst on business in Spain, you meet with colleagues to discuss a ** new trade business opportunity ** for a transaction in Euros. During the discussion, you also learn that the transaction involves a company based in Cuba. Which ONE of the following is CORRECT?

- You can approve of the business. You are not in the United States at the time and do not have to follow the Office of Foreign Assets Control (OFAC) regulations
- You cannot be involved in, or approve the new business. There are Sanctions against Cuba according to OFAC regulations and as a US Citizen you must abide by these regulations no matter where you are located
- Your Spanish colleagues are compliant with XXX Policies when discussing this business opportunity with you, therefore you can proceed with the transaction
Mario Altare
Local time: 04:33
nuova opportunità commerciale
Explanation:
.

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Note added at 1 giorno 17 ore (2018-04-13 11:07:03 GMT) Post-grading
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Ancora grazie a te, Mario, e buon fine settimana. :-)
Selected response from:

Gaetano Silvestri Campagnano
Italy
Local time: 04:33
Grading comment
Grazie :-)
4 KudoZ points were awarded for this answer



Summary of answers provided
4nuova opportunità commerciale
Gaetano Silvestri Campagnano


  

Answers


41 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
nuova opportunità commerciale


Explanation:
.

--------------------------------------------------
Note added at 1 giorno 17 ore (2018-04-13 11:07:03 GMT) Post-grading
--------------------------------------------------

Ancora grazie a te, Mario, e buon fine settimana. :-)

Gaetano Silvestri Campagnano
Italy
Local time: 04:33
Native speaker of: Native in ItalianItalian
PRO pts in category: 576
Grading comment
Grazie :-)
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