- suspicious transaction reporting
- Юридический термин: передача сообщений о подозрительных операциях (англ. термин взят из документа FATF)
Универсальный англо-русский словарь. Академик.ру. 2011.
suspicious transaction reporting
Смотреть что такое "suspicious transaction reporting" в других словарях:
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USA PATRIOT Act, Title III, Subtitle B — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… … Wikipedia
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Anti-money laundering software — is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines came into … Wikipedia
