Sentence examples of "система передачи информации" in Russian
Аналогичным образом, введена в действие система передачи информации компетентному органу о тех операциях, которые по своим характеристикам отличаются от обычного поведения пользователей финансовой системы либо выходят за обычные рамки, в которых должен находиться клиент, занимающийся определенным видом хозяйственной деятельности, или, скорее, за определенные суммы в виде финансовых инструментов.
Moreover, a system has been set up for reporting to the competent authority any transactions whose features differ from the usual behaviour of users of the financial system, are outside a client's normal parameters with regard to a specific economic activity or exceed certain amounts in respect of monetary instruments.
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