установленные нефинансовые предприятия и профессии(In short, the consultation proposes to extend the customer (client) due diligence and record-keeping requirements of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) (the "Ordinance") to certain Designated Non-Financial Businesses and Professions ("DNFBP") in Hong Kong aldrignedigen)
не включённый в санкционный список(The Opinion confirms the applicability of asset freeze measures to non-designated entities that are controlled by Designated Persons • EU Commission Opinion of 19 June 2020 re financial and other transactions with non-designated entities owned or otherwise controlled by a designated (i.e., blocked) person – this ruling not being specific to the Russia sanctions'More)
не подпадающий под действие санкций(The Opinion confirms the applicability of asset freeze measures to non-designated entities that are controlled by Designated Persons • EU Commission Opinion of 19 June 2020 re financial and other transactions with non-designated entities owned or otherwise controlled by a designated (i.e., blocked) person – this ruling not being specific to the Russia sanctions'More)