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| индикатор риска (англ. термин взят из доклада FATF: Money Laundering Vulnerabilities of Free Trade Zones. – Paris, 2010. – March 26. Alex_Odeychuk); показатель риска (англ. термин взят из доклада FATF: Money Laundering Vulnerabilities of Free Trade Zones. – Paris, 2010. – March 26; контекстуальный перевод Alex_Odeychuk) | |||
| Anglais glossaire | |||
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| A metric capable of showing that the enterprise is subject to, or has a high probability of being subject to, a risk that exceeds the defined risk appetite | |||
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risk indicator : 7 phrases, 7 sujets |
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