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Subject: screen customers/transactions against applicable (см. внутри) Does your bank screen customers/transactions against applicable lists of sanctioned countries, governments and nationals and against names of specially-designated nationals, narcotics traffickers or terrorists or terrorist organizations pursuant to any sanctions programs, e.g., programs administered by OFAC, the UN, the EU, or any local authority?Помогите перевести на русс. язык, пожалуйста! |
| отсеивать клиентов и банковские проводки (транзакции) согласно списку стран........, на которые наложены санкции, а также согласно списку ... |
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