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tolerant
exact
1 error
approximate
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1 result for payable
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German
Portuguese
sich
im
Falle
von
"Durchlaufkonten"
(
"
payable
through
accounts"
)
vergewissern
,
dass
das
Korrespondenzkreditinstitut
die
Identität
der
Kunden
überprüft
hat
,
die
direkten
Zugang
zu
den
Konten
der
Korrespondenzbank
haben
,
und
diese
Kunden
ferner
einer
kontinuierlichen
Überwachung
unterzogen
hat
und
dass
das
Korrespondenzkreditinstitut
in
der
Lage
ist
,
auf
Ersuchen
des
ersten
Instituts
entsprechende
Daten
in
Bezug
auf
diese
Sorgfaltspflichten
gegenüber
Kunden
vorzulegen
. [EU]
Em
relação
às
contas
correspondentes
de
transferência
(payable
through
accounts
),
se
assegurem
de
que
a
instituição
de
crédito
sua
correspondente
verificou
a
identidade
dos
clientes
que
dispõem
de
acesso
directo
às
contas
do
banco
correspondente
,
manteve
em
relação
aos
mesmos
uma
vigilância
contínua
e
está
apta
a
fornecer
dados
relevantes
sobre
a
vigilância
da
clientela
à
instituição
correspondente
,
mediante
pedido
.
Sentences marked by [EU] derived from
DGT Multilingual Translation Memory
. The European Commission retains ownership of the copyright in the original data.
Search further for "payable":
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|
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|
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|
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|
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