Sentence examples of "complete lists" in English
The draft requirements and technical design specifications contain complete lists of automated transaction validation checks to be performed by the ITL to identify, on the basis of provisions in the decisions in paragraph 6, any discrepancies associated with proposed transactions.
В проекте требований и технических спецификаций содержится полный перечень автоматизированных проверок действительности операций, которые должен выполнять НРЖО в целях выявления, на основе решений, перечисленных в пункте 6, любых расхождений, связанных с предлагаемыми операциями.
In pursuance of Section 91 paragraph 8 of the Bank Act, in July 2004 the Ministry of Finance instructed the banks and branches of foreign banks to notify the Ministry about their clients who belong to sanctioned persons not later than within three working days from the date of ascertaining this fact, and to submit complete lists of such clients to the Ministry on a quarterly basis, including clients'account numbers and outstanding balance.
Во исполнение пункта 8 раздела 91 Закона о банках в июле 2004 года министерство финансов дало банкам и отделениям иностранных банков указание уведомлять министерство о своих клиентах, входящих в перечень лиц, подпадающих под действие санкций, не позднее, чем в течение трех рабочих дней с даты установления этого факта, и представлять министерству на ежеквартальной основе полные перечни таких клиентов, включая номера счетов клиентов и остаток средств на этих счетах.
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