This question was closed without grading. Reason: Errant question
Jul 22, 2015 20:48
8 yrs ago
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English term
IOs
English to French
Other
Finance (general)
"where a full structure chart is not available to identify/verify the IOs, acceptable sources (as defined in the ID&V Matrix) can be used to identify/ verify the UBOs without obtaining IOs between the Customer and the Corporate Parent."
Any idea as to what IOs stands for here?
ID&V is "identification and verification".
UBO is "ultimate beneficial owners"
These are banking regulations regarding the analysis of the property structure of corporate clients.
Any idea as to what IOs stands for here?
ID&V is "identification and verification".
UBO is "ultimate beneficial owners"
These are banking regulations regarding the analysis of the property structure of corporate clients.
Proposed translations
(French)
3 | OI | Audrey Canalès |
3 | ES | Abdelbaki Boukheit |
Proposed translations
28 mins
OI
Je trouve officiers d'information ici : http://www.linguee.fr/francais-anglais/search?source=anglais...
6 hrs
ES
Entrée/Sortie
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Note added at 6 hrs (2015-07-23 03:30:21 GMT)
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Pluriel: Entrées/Sorties
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Note added at 6 hrs (2015-07-23 03:30:21 GMT)
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Pluriel: Entrées/Sorties
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