Sentence examples of "банк-корреспондент" in Russian
Renesource Capital возвращает платежи только в случае, если денежные средства получены от контрагента, банка-корреспондента или банка-получателя.
Renesource Capital only returns the transferred payments if the funds were received from the counterparty, the corresponding bank or the beneficiary’s bank.
создать механизмы по предотвращению в целях выявления необычных и подозрительных операций, которые позволят получать от банков-корреспондентов и их сотрудников достаточную и актуальную информацию об их клиентах;
Implement prevention mechanisms for the detection of unusual or suspicious transactions, whereby adequate and up-to-date information concerning their customers, the correspondent bank and its staff may be obtained.
3 Если счет финансовых инструментов у контрагента или банка-корреспондента дебетирован, то Renesource Capital не гарантирует, что сумма платежа будет возвращена.
3 In cases where the financial instruments account at the counterparty or corresponding bank is already debited, Renesource Capital does not guarantee that the transferred amount will be returned.
Банковские и финансовые учреждения, зарегистрированные в Центральном банке Сирии, должны принимать меры предосторожности и демонстрировать, что ведут свои операции с банками-корреспондентами осмотрительно, не допуская своего вовлечения в подозрительные операции, а также выбирать в качестве своих корреспондентов банки, пользующиеся высокой репутацией».
Banking and financial institutions registered with the Central Bank of Syria must take precautions and show that they have been careful in their transactions with correspondent banks to avoid involvement in suspect operations, and also to take first-rate banks as correspondents.”
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