не має характеру удаваного правочину
English translation: is not a sham transaction
| 01:42 Jun 10, 2017 |
| Ukrainian to English translations [PRO] Law/Patents - Law: Contract(s) / договір купівлі | |||||||
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|  Selected response from: Zoryana Dorak Ukraine Local time: 00:45 | ||||||
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2 hrs confidence: 
is not a sham transaction Explanation: is not a sham transaction |
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3 hrs confidence: peer agreement (net): +1
peer agreement (net): +1non apparent (signs of) fictitious nature / false or fictitious transaction Explanation: National Bank publishes a list of attribuites that fit the description of ... www.bank.gov.ua/article/23955849?annId=23955850... Oldal lefordítása 2015. nov. 13. - ... of transactions that have no apparent economic feasibility (sense); ... the execution of transactions in securities with signs of fictitious nature;. Delegated Regulation (EU) 2016/522 - EUR-Lex - Europa.eu eur-lex.europa.eu › EUROPA › EU law and publications › EUR-Lex - supplementing Regulation (EU) No 596/2014 of the European .... or not the order has been entered into the trading venue's order-book. .... The characteristics of such transactions relate to the nature of the transaction (e.g. a purchase or ..... transactions or orders to trade with no other apparent justification ... Guidance on criteria of high risk and indicators of suspicious ... - CBA https://www.cba.am/Storage/EN/FDK/.../HR_STR_Guideline_eng.p... Indicators relating to nature of transaction or business relationship Criteria of high risk defined by the Law - Politically exposed persons, their family members or persons otherwise affiliated with them; - Persons (including financial institutions), which are domiciled or reside in or are from non-compliant countries or territories10; - All complex or unusual large transactions; - Unusual patterns of transactions or business relationships, which have no apparent economic or other lawful purpose. Criteria of high risk defined by the Regulation - Legal persons or arrangements that are personal asset-holding vehicles; - Companies that have nominee shareholders or shares in bearer form; - Businesses and business relationships that are cash-intensive; - Companies that have unusual or excessively complex ownership structure; - Private banking activities; - Non-face-to-face business transactions or relationships. Page 6 Money Laundering, Asset Forfeiture and Recovery and Compliance – A ... https://books.google.hu/books?isbn=0327170840 - William H. Byrnes, Robert J. Munro - 2017 - Law It is the initiative of the obliged parties to label any transaction as suspicious that ... and the nature of the transactions, as far as possible, which have no apparent ... a) Fictitious or Anonymous Accounts The obliged parties, in cases where they ... не має характеру удаваного чи фіктивного правочину перевод - не ... https://ru52.ilovetranslation.com/nRE9qGGd0Bl=d/ не має характеру удаваного чи фіктивного правочину перевод. ... has the nature of false or fictitious transaction. переводится, пожалуйста, подождите.. Результаты (английский) 2: no apparent or fictitious nature of the transaction. National Bank of Ukraine https://bank.gov.ua/control/en/publish/printable_article;...... of transactions that have no apparent economic feasibility (sense); ... the execution of transactions in securities with signs of fictitious nature;. -------------------------------------------------- Note added at 3 hrs (2017-06-10 04:58:58 GMT) -------------------------------------------------- Corporate Accounting Information Systems https://books.google.hu/books?isbn=0273684876 - Tony Boczko - 2007 - Business & Economics However, because of the increasing complexity of such transactions, the growing fictitious nature of such transactions and, of course, the increasing separation ... |
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4 hrs confidence:
has no nature of (any) feigned transaction Explanation: or fraudulent deal характер злочину - nature of crime, nature of offence Example sentence(s):
https://books.google.com.ua/books?id=JcanG8FDWdcC&pg=PA405&lpg=PA405&dq=feigned+transaction&source=bl&ots=KDWODf3yao&sig=KiKrs8EQx6n3BSb_w78 https://books.google.com.ua/books?id=WN1WWpmYuYQC&pg=PA160&lpg=PA160&dq=feigned+transaction&source=bl&ots=N58KjD-JKe&sig=MezRZf96Xm0KU5qoUQG |
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