Приклади вживання Primary financial Англійська мовою та їх переклад на Українською
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Auditors are subjects of primary financial monitoring.
Work with primary financial documentation, compilation of statements, reports.
Our company is always ready to provide the primary financial documentation regarding your event.
At this the legislator mentioned theelements of the activity of specially defined subjects of the primary financial monitoring.
Information for primary financial monitoring entities:.
The implications of digital reporting for the structure and content of the primary financial statements.
Al-Qaeda's primary financial providers are Saudi Arabia and Qatar.
Moreover, the draft law envisages improving the performance of the entities of primary financial monitoring and protection of citizens of Ukraine.
At the whole on the primary financial market stand one to one posichkovy and financial capitals of the same wartosti.
This opinion is contained in the Minutes of the meeting of theWorking Group on consideration of the issues of entities of primary financial intelligence- non-bank institutions as of March 5, 2015.
According to the court, withdrawal shall be primary financial documents related to the relations of the company with companies Tacrom Services S. R.
This opinion is contained in the Minutes of the meeting of theWorking Group on consideration of the issues of entities of primary financial intelligence- non-bank institutions as of March 5, 2015.
Japan's primary financial regulator has formally granted the cryptocurrency industry with a self-regulatory status by allowing an industry body to police domestic exchanges.
On approval of the electronic interaction between the subjects of primary financial monitoring and the State Service for Financial Monitoring of Ukraine".
As a subject of primary financial monitoring, the company is guided by the norms of the current legislation of Ukraine and operates exclusively on the territory controlled by the Ukrainian authorities.
The key goal, which is laid down in the normative act, is the transition from quantitative to qualitative analysis,which involves focusing the primary financial monitoring entities on“suspicious transactions”.
Clarification by SCFM of Ukraine for primary financial monitoring entities about the risks of funding separatist and terrorist activities on the territory of Ukraine.
In case of collisions/contradictions of the norms of national and international law, Anti-corruption Action Centre NGO is to be guided foremost by the FATF Recommendations, which,notwithstanding their advisory nature for the actors of primary financial monitoring in Ukraine, the country committed to implementing when signing Ukraine-European Union Association Agreement(Articles 20 and 127 of the Agreement).
Elsewhere, South Korea's primary financial regulator- the Financial Services Commission(FSC), is also unlikely to support any blanket ban on cryptocurrency trading.
In order to meet the requirements of Article 6 of the Law of Ukraine"On Prevention and Counteraction to Legalization(Laundering) of the Proceeds of Crime or Terrorist Financing andFinancing Proliferation of Weapons of Mass Destruction" primary financial monitoring entities, governmental regulation and control after which carries out the Ministry of Infrastructure in the event of termination of activity must notify the Ministry of infrastructure and the State service for financial monitoring of Ukraine to take appropriate measures.
Notary, as a subject of the primary financial monitoring, after having registered the inheritance for the client, revealed to the authorized organs about his suspicion, which was based on that inheritleaver worked as a tailor and, according to official declarations, had small profits, however accumulated the significant amount of money which could be illegal.
The press service said that under Ukrainian law on thefinancial monitoring one of the important tasks of primary financial monitoring entities is the blocking of financial transactions of persons who are included on the official list of persons who are involved in terrorism or on whom international sanctions are imposed.
And since the Russian Pension Fund provides no primary financial documentation(namely, payment receipts), it ultimately remains unclear whether or not a given resident of Crimea has ever actually received a pension from the Russian Federation.
Primary user of financial information.
Primary user of financial information.
Primary responsibility of financial restructuring.
Development of primary documentation of financial institutions;
What Is the Primary Function of Financial Analysts?
San Antonio has a diversified economy with four primary focuses financial services, health care and national defense.