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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 | |||
| transit account | |||
| transfer account (Yeldar Azanbayev) | |||
| transit item | |||
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| transit account (raf) | |||
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транзитные счета : 14 фраз в 7 тематиках |
| Банки и банковское дело | 3 |
| Бизнес | 1 |
| Европейский банк реконструкции и развития | 1 |
| Мобильная и сотовая связь | 6 |
| Транспорт | 1 |
| Финансы | 1 |
| Экономика | 1 |