This question was closed without grading. Reason: Errant question
Jul 22, 2015 20:48
8 yrs ago
1 viewer *
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.
Proposed translations (French)
3 OI
3 ES

Proposed translations

28 mins
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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