comunicação de operação suspeita

English translation: suspicious operation reporting

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Portuguese term or phrase:comunicação de operação suspeita
English translation:suspicious operation reporting
Entered by: Barbara Villa

13:01 Aug 19, 2020
Portuguese to English translations [PRO]
Law/Patents - Law (general) / COAF intrument´s of control
Portuguese term or phrase: comunicação de operação suspeita
Also called COS, is an specific document for indicating suspicious financial operations.

"Comunicação de operação Suspeita – COS enviada pelo XXXX situado em XXXX a respeito da XXXX (Registro 000000-0000) por movimentação suspeita."

Thank you
Barbara Villa
Brazil
Local time: 07:50
suspicious operation reporting
Explanation:
Sugestão.
Selected response from:

Ana Vozone
Local time: 10:50
Grading comment
Thank you, Ana!
4 KudoZ points were awarded for this answer



Summary of answers provided
3 +2suspicious operation reporting
Ana Vozone


  

Answers


3 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +2
suspicious operation reporting


Explanation:
Sugestão.

Example sentence(s):
  • formalisation of identification, analysis and suspicious operation reporting to the competent authority,
  • to have real knowledge of situations that might allow clandestine wires or wires not subject to suspicious operation reporting requirements

    Reference: http://books.google.pt/books?id=rkofDgAAQBAJ&pg=PA131&lpg=PA...
Ana Vozone
Local time: 10:50
Works in field
Native speaker of: Native in PortuguesePortuguese
PRO pts in category: 301
Grading comment
Thank you, Ana!

Peer comments on this answer (and responses from the answerer)
agree  Mario Freitas:
2 hrs
  -> Obrigada, Mário!

agree  Liane Lazoski
6 hrs
  -> Obrigada, Liane!
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