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  3. Finance (general)

bei der Front

08:18 Dec 23, 2019
German to Italian translations [PRO]
Bus/Financial - Finance (general) / obbligo di diligenza
German term or phrase: bei der Front
Buongiorno a tutti.

In un testo di una banca svizzera sulle norme dettate dalla "Convenzione relativa all'obbligo di diligenza delle banche" (che si può scaricare in tedesco e in italiano a questo link: https://bit.ly/2SoPnd7), trovo il seguente paragrafo:

Die Verantwortung ***bei der Front*** bildet einen nicht delegierbaren Bestandteil der Führungsaufgabe, insbesondere mit Bezug zu KYC, Identifizierung des Vertragspartners, Überprüfung der Identität des Eröffners, Feststellung der wirtschaftlich Berechtigten und des Kontrollinhabers.

Non mi è chiaro cosa si intenda per "bei der Front".

Vi ringrazio sin d'ora per il vostro prezioso aiuto.
Elisa Farina
Spain
Local time: 18:52



Discussion entries: 3





  

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