установленные нефинансовые предприятия и профессии(In short, the consultation proposes to extend the customer (client) due diligence and record-keeping requirements of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) (the "Ordinance") to certain Designated Non-Financial Businesses and Professions ("DNFBP") in Hong Kong aldrignedigen)
адресные финансовые санкции(sanctions designed to focus on groups of persons responsible for the breaches of the peace or the threats to international peace and security, while ideally leaving other parts of the population and international trade relations unaffected. Such sanctions can target financial assets as well as the freedom of movement of the targeted persons through travel and aviation sanctions. 'More)
