Sujetos Obligados
| 15:05 Aug 11, 2006 |
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| Spanish to English translations [PRO] Bus/Financial - Finance (general) / Anti-Money Laundering Regulations | |||||||
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| 5 | entities subject thereto |
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| 4 | entities subject to such obligations (or requirements) |
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Answers
3 mins confidence: 
entities subject to such obligations (or requirements) Explanation: suerte -------------------------------------------------- Note added at 11 mins (2006-08-11 15:17:09 GMT) -------------------------------------------------- Así te evitas tener que poner siempre lo de "anti-money laundering". Lo pones la primera vez y después te olvidas... Suerte |
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12 mins confidence:
entities subject thereto Explanation: After yo have made clear that the entities are "entities subject to anti-money laundering obligations", you might shorten it to "entities subject thereto" in other references in the text where this is feasible. -------------------------------------------------- Note added at 13 mins (2006-08-11 15:18:42 GMT) -------------------------------------------------- typo: please read "you" rather than "yo" |
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