Sentence examples of "фидуциарные" in Russian
Просьба также представить Комитету краткую информацию о действующих правовых положениях, которые обязывают других финансовых посредников (агентов, занимающихся основными активами, торговцев ценными металлами и драгоценными камнями, фидуциарные компании и компании, предоставляющие услуги) идентифицировать своих клиентов и информировать компетентные органы о подозрительных операциях.
Please also provide the CTC with an outline of the legal provisions in place that require other financial intermediaries (real estate agents, dealers in precious metals and stones, trust and company service providers) to identify their clients and to report suspicious transactions to the relevant authorities.
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