Diclib.com
Diccionario ChatGPT

Búsqueda en el diccionario Soluciones personalizadas

Ingrese una palabra o frase en cualquier idioma 👆

Idioma:

Traducción y análisis de palabras por inteligencia artificial ChatGPT

En esta página puede obtener un análisis detallado de una palabra o frase, producido utilizando la mejor tecnología de inteligencia artificial hasta la fecha:

cómo se usa la palabra
frecuencia de uso
se utiliza con más frecuencia en el habla oral o escrita
opciones de traducción
ejemplos de uso (varias frases con traducción)
etimología

report and accounts - traducción al Inglés

1970 ACT OF THE UNITED STATES CONGRESS

Bank secrecy act; Banking Secrecy Act; Currency and Foreign Transactions Reporting Act; Bank Secrecy Act of 1970; Foreign Bank Accounts Report; Report of Foreign Bank Accounts; Report of Foreign Bank and Financial Accounts; Department of the Treasury Form 90-22.1 Report of Foreign Bank and Financial Accounts; BSA/AML

report and accounts

Смотрите также

annual accounts

report card

DOCUMENT DISPLAYING A STUDENT'S ACADEMIC PERFORMANCE

Progress report; Report Card; Detailed marks certificate; School report

[ri'pɔ:tkɑ:d]

общая лексика

табель успеваемости

синоним

report

report card

DOCUMENT DISPLAYING A STUDENT'S ACADEMIC PERFORMANCE

Progress report; Report Card; Detailed marks certificate; School report

report card = report 1. 5)

Definición

храбрая

ж.
Женск. к сущ.: храбрый (1*).

Mostrar más definiciones

Wikipedia

Bank Secrecy Act

The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities.

The BSA is sometimes referred to as an anti-money laundering law (AML) or jointly as BSA/AML.

https://en.wikipedia.org/wiki/Bank Secrecy Act

Ejemplos de uso de report and accounts

1. But Bawag‘s 2005 figures remain opaque, pending the release of its full report and accounts.

2. In conducting his analysis, Mr Ralfe relied on BT‘s 1''' report and accounts.

3. The existence and extent of the loans has always been declared in our annual report and accounts.

4. More polls» The ODPM: housing, planning, local government and the regions committee has looked into the annual report and accounts of Mr Prescott‘s department.

5. The corporation, which publishes its annual report and accounts next Tuesday, is expected to post a 24 per cent decline in its deficit to ÂЈ188m and return to break even by the end of the charter at March 2007.

¿Cómo se dice report and accounts en Ruso? Traducción de &#39report and accounts&#39 al Ruso