Sentence examples of "контрольному органу" in Russian
Translations:
all34
control authority17
control body12
supervisory organ1
control organ1
controlling body1
other translations2
Соответственно, на ответственных сотрудников возлагается обязанность отслеживать или наблюдать за операциями клиентов финансовых учреждений и сообщать о ситуациях, которые они считают необычными или подозрительными, в том числе операциях, связанных с финансированием терроризма, соответствующему контрольному органу.
These officials are thus responsible for tracking or monitoring the transactions carried out by the clients of their financial institutions, and any unusual or suspicious situation, including one involving the financing of terrorism, must be reported to the appropriate supervisory body.
Просьба уточнить, обязан ли такой орган, согласно разделу 28B (5) Закона о Департаменте офшорных финансовых услуг Лабуана 1996 года, разделу 21 Закона об офшорных банковских операциях 1990 года или любому другому юридическому положению, сообщать о подозрительной деятельности национальному кредитно-денежному органу, национальному контрольному органу или национальному правоохранительному органу.
Please clarify whether, under section 28B (5) of the Labuan Offshore Financial Services Authority Act 1996, section 21 of the Offshore Banking Act 1990 or any other legal provision, that authority is under a legal obligation to report suspicious activities to the home monetary authority, the home supervisory authority or the domestic law enforcement agency.
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