Sentence examples of "ливану" in Russian with translation "liban"
Группа по соблюдению: в ее задачи входят текущие периодические расследования и ревизии банков, финансовых учреждений и всех соответствующих заведений по поручению Комиссии с целью обеспечения того, чтобы в сфере своей соответствующей компетенции они выполняли обязательства, закрепленные в Законе о борьбе с отмыванием денег, и такие постановления по осуществлению, которые могут быть изданы в этой связи Банком Ливана или Комиссией;
The Compliance Unit: Its tasks include the ongoing periodic investigation and auditing of banks, financial institutions and all concerned establishments, as mandated by the Commission, to ensure that, within their respective spheres of competence, they perform the obligations stipulated in the Combating of Money-laundering Act and such implementing regulations as may be issued in that connection by the Banque du Liban or the Commission;
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