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disse "finansieringsinstitutter" skal som sådan identificere deres klienter og indberette eventuel mistanke om hvidvaskning af penge til myndighederne.
as such these “financial institutions” must identify their clients and report any suspicions of money laundering to the authorities.
Last Update: 2017-04-06
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hvis forslaget rejser etiske aspekter, og/eller sådanne identificeres under bedømmelsen, skal eksperterne på dette tidspunkt udarbejde en rapport om etiske spørgsmål sammen med den sammenfattende bedømmelsesrapport.
if any ethical issue is raised by the proposal and/or identified during the evaluation, an ethical issues report (eir) should be produced by the experts at this stage alongside the evaluation summary report (esr).
Last Update: 2014-11-21
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en kundebegrænsning forudsætter, at der er identificeret specifikke kundegrupper, og at parterne er pålagt salgsbegrænsninger i forhold til sådanne identificerede grupper.
a customer restriction presupposes that specific customer groups are identified and that the parties are restricted in selling to such identified groups.
Last Update: 2014-11-18
Usage Frequency: 1
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