Sentence examples of "juridical persons" in English
The bill on combating the legalization of funds and other property acquired by criminal means and the financing of terrorism provides a full list of natural and juridical persons engaged in financial transactions who or which are required to report all suspicious transactions.
В проекте закона «О борьбе с легализацией денежных средств или другого имущества, приобретенного преступным путем, и финансированием терроризма» предусмотрен полный список субъектов, вовлеченных в финансовые операции и обязанных информировать обо всех подозрительных операциях.
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