Примери коришћења Reporting entity на Енглеском и њихови преводи на Српски
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Colloquial
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Ecclesiastic
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Computer
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Latin
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Cyrillic
person that controls the reporting entity incurs expenses directly that otherwise would have been borne by the reporting entity.
An entity is related to a reporting entity if any of the following conditions applies.
(b) An entity is related to the reporting entity if any of the following conditions are met.
An entity is related to the reporting entity if it meets any of the following conditions.
(b) An entity is related to the reporting entity if any of the following conditions are met.
An entity is related to a reporting entity if any of the following applies.
(e) The entity is a post-employment benefit plan which is established for the benefit of employees of either the reporting entity or an entity related to the reporting entity.
(v) The entity is a post-employment defined benefit plan for the benefit of employees of either the reporting entity or an entity related to the reporting entity.
a close member of his family is related to a Reporting Entity if that person.
In the financial statements that include the foreign operation and the reporting entity(for example,
A reporting entity collects information about the origin of assets from a customer
the significance of each such entity to the reporting entity.
design of the other entity may help the reporting entity when assessing whether it has an interest in that entity
The reporting entity shall undertake reasonable measures to verify the identity of the beneficial owner of a customer as to know at any time the ownership and management structure of the customer
the risks the other entity was designed to pass on to the reporting entity and other parties.
design of the other entity may help the reporting entity when assessing whether it has an interest in that entity
assess the exposure of a reporting entity to ML/TF risk, a reporting entity must know each segment of operation where a threat from money laundering
appraisal of risk depends on the location of a reporting entity, their organizational units,
Should the Reporting Entity fail to comply with the notice referred to in para 1. herein,
including the translation of a foreign operation into the presentation currency of the reporting entity; and.