Примеры использования Branches and subsidiaries на Английском языке и их переводы на Русский язык
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Branches and subsidiaries of Federal Grid Company.
Recommendation 18 internal controls and foreign branches and subsidiaries.
Throughout the year regional branches and subsidiaries were consolidated into six super-regional branches under Comstar-Regions.
The most popular is LLC, and we also provide assistance in establishing branches and subsidiaries.
Prohibition to open new branches and subsidiaries of Iranian banks in the European Unionand to establish new banking relationships with Iranian banks;
The programmes involved 150 senior executives and managers representing all of MegaFon's functions, branches and subsidiaries.
For example, companies from developing countries have branches and subsidiaries mostly within regions of their location.
The companies are prepared for this highly lucrative eventuality and have set up various branches and subsidiaries.
Since the 1960s, the Institute has opened branches and subsidiaries in various regions of the Ukrainian SSR including Kiev, Odessa and other large cities.
Such as information about the company products, services, information,data on branches and subsidiaries companies, partners.
Similarly, branches and subsidiaries should receive such information from these group-level functions when relevantand appropriate to risk management.
The companies are prepared for this highly lucrative eventuality and have set up various branches and subsidiaries.
Recommendation 18(internal controls and foreign branches and subsidiaries) requires financial groups to implement procedures for sharing information with the group for AML/CFT purposes.
For example, information about the company's products, service information,data on branches and subsidiaries companies, partners.
A total of Jersey has more than 55 banks, including branches and subsidiaries of UK clearing banksand international banks offering a full range of banking services.
If these are not known, the listing should clearly state that it includes all branches and subsidiaries, wherever located.
Internal controls and foreign branches and subsidiaries* Financial institutions should be required to implement programmes against money launderingand terrorist financing.
The paper examines the critical elements for effective management of KYC risks across the head office and all branches and subsidiaries.
A growing number of international banks and insurance companies base branches and subsidiaries, which together with local management, accounting and legal firms provide services to clients.
The letter from the three States, which was copied to the Chairman of the Committee,contained a list of banks domiciled in the Islamic Republic of Iran and their branches and subsidiaries abroad.
They shall ensure that these provisions are applicable in branches and subsidiaries located abroad, when the applicable laws in force abroad do not provide for the enforcement and implementation of control and prevention measures.
The Australian Government collects information about the activities of financial institutions based in Australia in relation to banks domiciled in Iran and their overseas branches and subsidiaries.
Integration is an integral part in business building processes of foreign companies which have branches and subsidiaries in the territory of the Russian Federation, therefore, maintain accounting records in accordance with the legislation of the Russian Federation.
In addition, the Australian Government collects information about the activities of financial institutions based in Australia in connection with financial institutions domiciled in Iran and other overseas branches and subsidiaries.
Each cash-generating unit(CGU) is determined by the Group based on the geographical location of the Company's branches and subsidiaries which is the smallest identifiable group of assets that generates cash inflows that are independent of the cash inflows from other groups of assets.
The Board of Directors also received and discussed management reports reviewing the quarterly business performance of the Company and its rivals, and individual reports by Directors on the state of affairs of specific Company's branches and subsidiaries.
For instance, the fit and proper requirements and the rules relating to branches and subsidiaries would be greatly beneficial to ensuring that jurisdictions are able to effectively combat money launderingand terrorist financing through this sector.
In addition, the Australian Government collects information about the activities of financial institutions based in Australia in connection with financial institutions domiciled in the Democratic People's Republic of Korea and other overseas branches and subsidiaries.
These revisions clarify how assessors should determine the extent of sharing of information at group-wide level,including with branches and subsidiaries, and the whether or not sufficient safeguards are in place to ensure confidentialityand prevent tipping-off.
Further, the vigilant scrutiny for new export credits, guarantees and insurance mentioned above regarding the implementation of paragraph 22 also includes an assessment of the financial institutions involved in such transactions and their branches and subsidiaries abroad.