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Sujetos Obligados

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15:05 Aug 11, 2006
This question was closed without grading. Reason: No acceptable answer

Spanish to English translations [PRO]
Bus/Financial - Finance (general) / Anti-Money Laundering Regulations
Spanish term or phrase: Sujetos Obligados
Dentro del contexto de una resolución, aparece "Sujetos Obligados" muchísimas veces. Con respecto al tema de lavado de dinero, Marian Greenfield sugirió en su ponencia en el Primer Congreso Inernacional de Traducción Especializada en Buenos Aires, hace dos semanas, que una buena traducción para "sujetos obligados" sería "entities subject to anti-money laundering obligations". Si bien estoy de acuerdo con ella, como se repite muchísimo en mi texto, quisiera saber si a alguien se le ocurre algo más "to the point" y más corto (yo estoy en blanco), porque con tanta repetición no queda prolija una frase tan larga.

Cualquier sugerencia será bienvenida. Muchas gracias!!!
puch
Local time: 09:41
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Summary of answers provided
5entities subject theretoRebecca Jowers
4entities subject to such obligations (or requirements)
Margarita Ezquerra (Smart Translators, S.L.)


  

Answers


3 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
entities subject to such obligations (or requirements)


Explanation:
suerte

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Note added at 11 mins (2006-08-11 15:17:09 GMT)
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Así te evitas tener que poner siempre lo de "anti-money laundering". Lo pones la primera vez y después te olvidas... Suerte

Margarita Ezquerra (Smart Translators, S.L.)
Spain
Local time: 14:41
Specializes in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 994
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12 mins   confidence: Answerer confidence 5/5
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.

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Note added at 13 mins (2006-08-11 15:18:42 GMT)
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typo: please read "you" rather than "yo"

Rebecca Jowers
Spain
Local time: 14:41
Works in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 249
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