Примери коришћења Reporting entity на Енглеском и њихови преводи на Српски
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Ecclesiastic
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Cyrillic
Reporting Entity".
(ii) has significant influence over the reporting entity; or.
A reporting entity may assess money laundering risk separately from the terrorism financing risk.
(i) a description of events orcircumstances that could expose the reporting entity to a loss.
(b) An entity is related to a reporting entity if any of the following.
Management approves the internal policies and procedures andthey apply to all employees in a reporting entity.
After consideration of all relevant factors, a reporting entity draws a conclusion on risk levels.
If the reporting entity is itself such a plan, the sponsoring employers are also related to the reporting entity. .
B9 Some instruments are designed to transfer risk from a reporting entity to another entity. .
Whether transactions with the reporting entity are high or low proportion of the foreign activities 7.
A business combination is the bringing together of separate entities or businesses into one reporting entity.
An entity is related to a reporting entity if any of the following applies.
An example of the former is when the foreign operation only sells goods imported from the reporting entity and remits the proceeds to it.
(b) An entity is related to the reporting entity if any of the following conditions are met.
A"Related Party" is any person orentity that is related to the entity preparing its financial statements("Reporting Entity").
An entity is related to the reporting entity if it meets any of the following conditions.
For each subsidiary that has non-controlling interests that are material to the reporting entity, an entity shall disclose.
(b) whether transactions with the reporting entity are a high or a low proportion of the foreign operation's activities.
B12 For each joint venture and associate that is material to the reporting entity, an entity shall disclose.
If the reporting entity is itself such a plan, the sponsoring employers are also related to the reporting entity. .
A state(a national, regional or local government) that has control, joint control orsignificant influence over the reporting entity; and.
(b) An entity is related to the reporting entity if any of the following conditions are met.
B13 In addition to the summarised financial information required by paragraph B12,an entity shall disclose for each joint venture that is material to the reporting entity the amount of.
When identifying the beneficial owner, the reporting entity may obtain a photocopy of a personal document of the beneficial owner of the customer.
This is because the monetary item represents a commitment to convert one currency into another and exposes the reporting entity to a gain or loss through currency fluctuations.
A The entity and the reporting entity are members of the same group(which means that each parent, subsidiary and fellow subsidiary is related to the others);
(v) The entity is a post-employment benefit plan for the employees of either the Reporting Entity or an entity related to the Reporting Entity. .
When risks are classified, a reporting entity may, taking into account own characteristic features, also define additional levels of risk from money laundering and terrorism financing.
(e) The entity is a post-employment benefit plan which is established for the benefit of employees of either the reporting entity or an entity related to the reporting entity.
(i) The entity and the Reporting Entity are members of the same group(which means that each parent, subsidiary, and fellow subsidiary is related to the others).