Vertaling van "different companies or entities " (Nederlands → Frans) :

TERMINOLOGIE

speciaal opgerichte onderneming | special purpose company (SPC) | special purpose entity (SPE) | special purpose vehicle (SPV)
structure de titrisation | entité ad hoc

IN-CONTEXT TRANSLATIONS

De uitzondering van Duitsland vermeldt dat: "Germany reserves the right to adopt or maintain any measure with regard to the provision of the Social Security system of Germany, where services may be provided by different companies or entities involving competitive elements which are thus not services carried out exclusively in the exercise of governmental authority".
La réserve introduite par l'Allemagne mentionne que: "Germany reserves the right to adopt or maintain any measure with regard to the provision of the Social Security system of Germany, where services may be provided by different companies or entities involving competitive elements which are thus not services carried out exclusively in the exercise of governmental authority".

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.