Translation for "transaction de change" to english
Similar context phrases
Translation examples
De même, le règlement inclut l'obligation des établissements du système financier d'exiger et de justifier, toujours conformément à l'article 51 de la loi, l'identification des non-clients qui sollicitent des transactions de change de monnaie d'un montant supérieur à 1 250 euros ou de quantités inférieures de manière successive.
Similarly, the Regulations make it mandatory for financial institutions, again in accordance with article 51 of the Act, to demand to know and obtain proof of the identity of non-clients requesting currency exchange transactions in an amount higher than 1,250 euros or for smaller amounts repeatedly.
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