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| Payable-through accounts ("Сорок рекомендаций ФАТФ" Мария100) | |||
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payable through account ((b) With respect to any foreign financial institution determined to meet the criteria set forth in subsection (a) of this section, the Secretary of the Treasury, in consultation with the Secretary of State, may:
(i) prohibit the opening of, or prohibit or impose strict conditions on the maintenance of, correspondent accounts or payable-through accounts in the United States; or  whitehouse.gov ilghiz) | |||
| suspense account; clearing account | |||
| transfer account (Yeldar Azanbayev) | |||
| transit account | |||
| transit item | |||
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| transit account (raf) | |||
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транзитные счета : 14 phrases, 7 sujets |
| Bancaire | 3 |
| Banque européenne pour la reconstruction et le développement | 1 |
| Communications mobiles et cellulaires | 6 |
| Économie | 1 |
| Entreprise | 1 |
| Finances | 1 |
| Transport | 1 |