Sentence examples of "денежными переводами" in Russian
Translations:
all346
remittance277
money transfer29
cash transfer28
money order8
other translations4
Они придут за наличными, марками и денежными переводами.
They're going for cash, stamps and postal orders.
Эксклюзивные партнерские отношения между национальными почтовыми системами и компаниями, занимающимися денежными переводами, также должны быть упразднены.
Exclusive partnerships between national postal systems and money-transfer companies should also be abolished.
Благодаря внесенным поправкам системой предупреждения отмывания денег и финансирования терроризма были охвачены пункты обмена валюты и организации, занимающиеся денежными переводами.
The amendments in question extended the system for the prevention of money-laundering and the financing of terrorism to include currency exchange centres and money transmitters.
что касается телеграфных переводов, то принимаются и анализируются меры по обеспечению того, чтобы финансовые учреждения, включая организации, занимающиеся переводом денежных средств, усилили контроль и наблюдение за подозрительными денежными переводами, которые не содержат полных реквизитов (имя, адрес и номер счета); и
As to wire transfers, measures are being undertaken and reviewed to ensure that financial institutions, including money remitters conduct enhanced scrutiny of and monitor for suspicious activity funds transfers which do not contain complete original information (name, address and account number); and
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