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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) | |||
| transit item | |||
| suspense account; clearing account | |||
| transit account | |||
| transfer account (Yeldar Azanbayev) | |||
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| transit account (raf) | |||
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транзитные счета : 14 фраз в 7 тематиках |
| Бізнес | 1 |
| Банки та банківська справа | 3 |
| Економіка | 1 |
| Європейський банк реконструкції та розвитку | 1 |
| Мобільний та стільниковий зв'язок | 6 |
| Транспорт | 1 |
| Фінанси | 1 |