 |
| |||
| транзитные счета ("Сорок рекомендаций ФАТФ" Мария100) | |||
| |||
сквозной счёт (ilghiz); транзитный счёт ((b) With respect to any foreign financial institution determined to meet the criteria set forth in subsection (a) of this section, the Secretary of the Treasury, in consultation with the Secretary of State, may:
(i) prohibit the opening of, or prohibit or impose strict conditions on the maintenance of, correspondent accounts or payable-through accounts in the United States; or  whitehouse.gov ilghiz) | |||
| |||
| сквозной счёт | |||
| счёт в депозитном банке, открытый иностранным финансовым учреждением (money laundering) | |||
|
Payable-through accounts : 4 phrases in 3 subjects |
| Banking | 2 |
| Foreign policy | 1 |
| General | 1 |
The server is undergoing maintenance and the site is working in read-only mode. Please check back later.">Add | The server is undergoing maintenance and the site is working in read-only mode. Please check back later.">Report an error
| Get short URL | Language Selection Tips