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Terms for subject Banking containing транзитный счёт | all forms | in specified order only
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санкции в отношении корреспондентского счета или транзитного счетаCorrespondent Account or Payable-Through Account Sanctions (the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions – Список иностранных финансовых учреждений, к которым применяются санкции в отношении корреспондентского счета или транзитного счета Ker-online)
транзитный валютный счётtransit currency account (Resident’s: Transfer of foreign currency from a Resident's transit currency account to another transit currency account or to the settlement account of the same Resident in foreign currency ubs.com rafail)
транзитный счётpayable 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)