Glossary entry

English term or phrase:

bearer negotiable instruments

Lithuanian translation:

apyvarti pateiktinė mokėjimo priemonė

Added to glossary by Ernestas Lomsargis
Oct 15, 2007 11:28
16 yrs ago
5 viewers *
English term

bearer negotiable instruments

English to Lithuanian Bus/Financial Finance (general)
Countries should have measures in place to detect the physical cross-border transportation of currency and bearer negotiable instruments, including a declaration system or other disclosure obligation.
Countries should ensure that their competent authorities have the legal authority to stop or restrain currency or bearer negotiable instruments that are suspected to be related to terrorist financing or money laundering, or that are falsely declared or disclosed.
(FATF IX Recommendation)
Change log

Oct 22, 2007 07:14: Ernestas Lomsargis Created KOG entry

Proposed translations

55 mins
English term (edited): bearer negotiable instrument
Selected

apyvarti pateiktinė mokėjimo priemonė

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4 KudoZ points awarded for this answer.
45 mins

turėtojo apyvarčiosios priemonės

"turėtojo apyvarčiosios priemonės, įskaitant turėtojo pini-
gines priemones, pavyzdžiui, kelionės čekius, apyvarčio-
sios priemonės (įskaitant čekius, skolinius įsipareigojimus
ir pinigines perlaidas), kurios arba yra jų turėtojui pritai-
kyto pavidalo, be apribojimų indosuojamos"
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