top bloquant

Italian translation: congelamento dei fondi e delle risorse economiche

19:31 Jun 27, 2018
French to Italian translations [PRO]
Bus/Financial - Finance (general) / Assurance
French term or phrase: top bloquant
Contesto: politica bancaria con relative misure per contrastare la lotta al riciclaggio di capitali e finanziamento del terrorismo.

Cette dérogation est soumise à la condition de mettre en place un blocage compliance préventif (***top bloquant***) pour permettre l’analyse a priori des opérations et leur éventuelle déclarations aux autorités locales.

Merci!
Tammi Lm (X)
Local time: 13:07
Italian translation:congelamento dei fondi e delle risorse economiche
Explanation:
https://www.diritto.it/system/docs/29110/original/Il_finanzi...

http://www.camera.it/parlam/leggi/deleghe/07109dl.htm

una proposta
ho pensato anche a "limite massimo ai pagamenti in contante", ma il congelamento dei fondi ha più senso con il resto della frase
spero di esserti stato d'aiuto
Selected response from:

Matteo Galbusera
United Kingdom
Local time: 12:07
Grading comment
Grazie!
4 KudoZ points were awarded for this answer



Summary of answers provided
3congelamento dei fondi e delle risorse economiche
Matteo Galbusera


  

Answers


21 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5
congelamento dei fondi e delle risorse economiche


Explanation:
https://www.diritto.it/system/docs/29110/original/Il_finanzi...

http://www.camera.it/parlam/leggi/deleghe/07109dl.htm

una proposta
ho pensato anche a "limite massimo ai pagamenti in contante", ma il congelamento dei fondi ha più senso con il resto della frase
spero di esserti stato d'aiuto

Matteo Galbusera
United Kingdom
Local time: 12:07
Native speaker of: Italian
PRO pts in category: 8
Grading comment
Grazie!
Login to enter a peer comment (or grade)



Login or register (free and only takes a few minutes) to participate in this question.

You will also have access to many other tools and opportunities designed for those who have language-related jobs (or are passionate about them). Participation is free and the site has a strict confidentiality policy.

KudoZ™ translation help

The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.


See also:
Term search
  • All of ProZ.com
  • Term search
  • Jobs
  • Forums
  • Multiple search