Sentence examples of "финансовые органы" in Russian with translation "financial body"
Общая сумма счета, выставляемого клиенту банком или финансовым органом.
When a bank or financial body is exposed to forex contracts from a single customer.
введение обязанностей для банков и финансовых органов по принятию определенных мер для предупреждения преступления, связанного с финансированием терроризма, и оказания содействия в его выявлении;
imposing obligations on banks and financial bodies to take certain measures to prevent and assist in the detection of an offence of financing terrorism;
Окончила факультет права Буэнос-Айресского университета по специальностям «адвокат» и «прокурор» (1980 год); аспирантура при Саламанкском университете, Испания, и Буэнос-Айресском университете; научный сотрудник в Сиенском университете, Италия, на факультете банковских исследований (1991 год); проводила исследования в области сравнительного права по вопросу о подотчетности сотрудников и руководителей финансовых органов и коммерческих объединений.
Graduated from the Faculty of Law of the University of Buenos Aires as attorney and prosecutor (1980); postgraduate courses at the University of Salamanca, Spain, and at the University of Buenos Aires; research scholar at the University of Siena, Italy, through the School of Banking Research (1991); Conducted comparative law research on the accountability of staff and managers of financial bodies and commercial associations.
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