ordonator de fonduri
English translation: Funds Authorizing Officer
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| 07:37 Feb 25, 2020 |
| Romanian to English translations [PRO] Bus/Financial - Finance (general) | |||||||
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|  Selected response from: Nina Iordache Romania Local time: 09:14 | ||||||
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| 4 +1 | Funds Authoriizing Officer |
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| Ordonatorul sau plătitorul pentru un anumit beneficiar |
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Answers
1 hr confidence: 
peer agreement (net): +1
peer agreement (net): +1Funds Authoriizing Officer Explanation: Am gasit pe nenumarate site-uri aceasta traducere in engleza> Linguee, Reverso, in franceza este ordonnateur de fonds. -------------------------------------------------- Note added at 1 hr (2020-02-25 09:27:49 GMT) -------------------------------------------------- Scuze, Authorizing :). Si ar mai fi si: Credit Authorizing Officer, vezi aici: https://timesofmalta.com/articles/view/bulgaria-mulls-jail-t... Uf, ce avalansa de contexte. As fi crezut ca acest Credit Authorizing Officer este numai pentru banci. Ei bine, NU! https://laws-lois.justice.gc.ca/fra/lois/f-11/section-80.html https://timesofmalta.com/articles/view/bulgaria-mulls-jail-terms-for-eu-fund-graft.210247 |
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Notes to answerer
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Reference comments
11 hrs peer agreement (net): +1 |
| Reference: Ordonatorul sau plătitorul pentru un anumit beneficiar Reference information: https://www.intesasanpaolobank.ro/upload/5c8660f411a29.pdf "Atentie: Cu privire la informatia privind adresa aceasta trebuie sa indice clar o locatie fizica a sediului sau domiciliului platitorului/ beneficiarului, asadar Banca nu accepta simpla mentionare a unui P.O. BOX (casuta postala). In cazul in care una sau mai multe din informatiile privind platitorul/ beneficiarul lipsesc din mesajul de plata, Banca trebuie sa realizeze verificari suplimentare inainte de realizarea transferului, in scopul identificarii complete a ordonatorului/ beneficiarului... |
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