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| transfer account (Yeldar Azanbayev) | |||
| suspense account; clearing account | |||
| transit account | |||
| transit item | |||
payable through account ((b) With respect to any foreign financial institution determined to meet the criteria set forth in subsection (a) of this section, the Secretary of the Treasury, in consultation with the Secretary of State, may:
(i) prohibit the opening of, or prohibit or impose strict conditions on the maintenance of, correspondent accounts or payable-through accounts in the United States; or  whitehouse.gov ilghiz) | |||
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| Payable-through accounts ("Сорок рекомендаций ФАТФ" Мария100) | |||
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| transit account (raf) | |||
| транзитный счёт: 14 短语, 7 学科 |
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