payable-through account
Croatian translation: prolazni (korenspodentski) račun
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| 17:30 May 9, 2017 |
| English to Croatian translations [PRO] Law/Patents - Law: Contract(s) / borba protiv pranja novca | |||||
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|  Selected response from: milena beba United Kingdom Local time: 10:24 | ||||
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| 3 +1 | prolazni (korenspodentski) račun |
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Answers
1 hr confidence: 
peer agreement (net): +1
peer agreement (net): +1prolazni (korenspodentski) račun Explanation: 3. Kada je riječ o prekograničnim korespondentnim bankovnim odnosima s korespondentnim institucijama iz trećih zemalja, države članice zahtijevaju od svojih kreditnih institucija da: (e) se uvjere, vezano uz „prolazne” račune („payable-through accounts”), da je korespondentna kreditna institucija obavila provjeru identiteta stranaka te da kontinuirano provodi temeljitu identifikaciju stranaka koje imaju izravan pristup računima korespondenta te da na zahtjev može korespondentnoj instituciji pružiti relevantne podatke vezano uz temeljitu identifikaciju stranaka. http://eur-lex.europa.eu/legal-content/HR/TXT/?uri=CELEX:320... ODJELJAK 3. Prošireni postupak temeljite identifikacije stranaka Članak 13 -------------------------------------------------- Note added at 1 hr (2017-05-09 18:48:35 GMT) -------------------------------------------------- tj. korespondentni |
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