top bloquant

Italian translation: congelamento dei fondi e delle risorse economiche

19:31 Jun 27, 2018
French to Italian translations [PRO]
Bus/Financial - Finance (general) / Assurance
French term or phrase: top bloquant
Contesto: politica bancaria con relative misure per contrastare la lotta al riciclaggio di capitali e finanziamento del terrorismo.

Cette dérogation est soumise à la condition de mettre en place un blocage compliance préventif (***top bloquant***) pour permettre l’analyse a priori des opérations et leur éventuelle déclarations aux autorités locales.

Merci!
Tammi Lm (X)
Local time: 06:01
Italian translation:congelamento dei fondi e delle risorse economiche
Explanation:
https://www.diritto.it/system/docs/29110/original/Il_finanzi...

http://www.camera.it/parlam/leggi/deleghe/07109dl.htm

una proposta
ho pensato anche a "limite massimo ai pagamenti in contante", ma il congelamento dei fondi ha più senso con il resto della frase
spero di esserti stato d'aiuto
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Matteo Galbusera
United Kingdom
Local time: 05:01
Grading comment
Grazie!
4 KudoZ points were awarded for this answer



Summary of answers provided
3congelamento dei fondi e delle risorse economiche
Matteo Galbusera


  

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21 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5
congelamento dei fondi e delle risorse economiche


Explanation:
https://www.diritto.it/system/docs/29110/original/Il_finanzi...

http://www.camera.it/parlam/leggi/deleghe/07109dl.htm

una proposta
ho pensato anche a "limite massimo ai pagamenti in contante", ma il congelamento dei fondi ha più senso con il resto della frase
spero di esserti stato d'aiuto

Matteo Galbusera
United Kingdom
Local time: 05:01
Native speaker of: Native in ItalianItalian
PRO pts in category: 8
Grading comment
Grazie!
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