Vertaling van "carry out money " (Nederlands → Frans) :

TERMINOLOGIE

carry out bit
sortie de l'information de la retenue

carry out uitgang
borne de sortie de la retenue

out-of-the-money optie
option en dehors | option hors du cours | option hors la monnaie | option out-of-the-money

IN-CONTEXT TRANSLATIONS

It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.
It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.

The Commission will also carry out a number of reviews mandated by legislation adopted under the FSAP- e.g. on large exposures, own funds, commodities dealers, regulated markets and regarding the Financial Conglomerates, Insurance Groups and E-money Directives-, with a view to achieving greater coherence and more effective supervisory tools.
La Commission procèdera également à un certain nombre de réexamens imposés par la législation adoptée dans le cadre du PASF – par exemple, concernant les grands risques, les fonds propres, les négociants en produits de base, les marchés réglementés et concernant les conglomérats financiers, les groupes d'assurance et les directives sur la monnaie électronique – afin de renforcer la cohérence et d'accroître l'efficacité des moyens de contrôle.