Sentence examples of "open accounts" in English with translation "открыть счета"
Translations:
all23
открытый счет9
открывать счета5
открыть счет3
открыть счета1
other translations5
This Directive, inter alia, gives a definition of money-laundering and formulates a basis for ascertaining the identity of those wishing to open accounts, the aim being to detect suspicious transactions.
В этой директиве, в частности, дается определение отмывания денег и формулируется основа для удостоверения личности тех, кто хочет открыть счета, с целью выявления подозрительных операций.
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