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Terms containing non-designated | all forms | in specified order only
SubjectEnglishRussian
bank.Designated Non-Financial Business and ProfessionУстановленные нефинансовые предприятия и профессии (из брошюры ФАТФ на русском Clint Ruin)
fin.designated non-financial businesses and professionsУНФПП (Yeldar Azanbayev)
UNdesignated non-financial businesses and professionsустановленные 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)
fin.designated non-financial businesses and professionsпредприятия и специалисты, осуществляющие определённые фиды нефинансовой деятельности (dafni)
bank.designated non-financial businesses and professionsустановленные нефинансовые предприятия и профессии (УНФПП)
busin.designated non-financial businesses and professionsуполномоченные нефинансовые компании и предприниматели (Alexander Matytsin)
int.rel.non-designatedне включённый в санкционный список (The Opinion confirms the applicability of asset freeze measures to non-designated entities that are controlled by Designated PersonsEU 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)
int.rel.non-designatedне подпадающий под действие санкций (The Opinion confirms the applicability of asset freeze measures to non-designated entities that are controlled by Designated PersonsEU 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)
construct.non-designated areaтерритория вне проекта
construct.non-designated area"белое пятно"
int.rel.non-designated entityорганизация, не включённая в санкционный список ('More)
int.rel.non-designated entityлицо, не подпадающее под действие санкций ('More)
int.rel.non-designated entityлицо, не подпадающее под санкции ('More)
int.rel.non-designated entityлицо, не являющееся объектом санкций ('More)
int.rel.non-designated entityлицо, не включённое в санкционный список ('More)
lawnon-designated personнесанкционное лицо ('More)
lawnon-designating partyненазначающая сторона (Alexander Matytsin)

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