Italian translation: nuova opportunità commerciale
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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