Glossary entry (derived from question below)
English term or phrase:
\'Reporting Entities\'
Arabic translation:
وحدات التبليغ عن نشاطات مشبوهة
Added to glossary by
Oz Hamdoun (X)
Jul 1, 2016 18:36
7 yrs ago
7 viewers *
English term
Egypt
Professional top quality translation
Native in: Arabic 
, English
Works in: English to Arabic, Arabic to English, Arabic, and 1 more.
\'Reporting Entities\'
English to Arabic
Bus/Financial
Finance (general)
Finance / regulations
No, there are more so-called 'Reporting Entities' that have to report suspicious transactions to the AMLSCU.
Proposed translations
(Arabic)
| 4 +2 | وحدات التبليغ عن نشاطات مشبوهة |
Oz Hamdoun (X)
|
| 5 | سجل تقارير الاشتباه |
Awad Balaish
|
| 4 | هيئات إعداد التقارير |
Yosra Montasser
|
| 3 | الكيان المُصدر للبيانات المالية |
Chakib Roula
|
Change log
Jul 4, 2016 23:01: Oz Hamdoun (X) Created KOG entry
Proposed translations
+2
21 mins
Selected
وحدات التبليغ عن نشاطات مشبوهة
.
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Note added at 22 mins (2016-07-01 18:59:01 GMT)
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وحدة التبليغ عن عمليات أو صفقات مشبوهة
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Note added at 22 mins (2016-07-01 18:59:01 GMT)
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وحدة التبليغ عن عمليات أو صفقات مشبوهة
4 KudoZ points awarded for this answer.
Comment: "Thanks"
11 mins
Chakib Roula
Algeria
Algeria
Native in Arabic
Specializes in field
Algeria
Shedding light out of words
Native in: Arabic , French
Works in: Arabic to French, Arabic to English, French to English, and 3 more.
Related KudoZ points
:
24
الكيان المُصدر للبيانات المالية
My take
17 mins
Yosra Montasser
Egypt
Egypt
Native in English
&
Arabic
Works in field
Egypt
Translation is a Journey I take Everyday
Native in: Arabic , English
Works in: English to Arabic
Related KudoZ points
:
74
هيئات إعداد التقارير
الكيانات المعدة للتقارير
1 hr
Awad Balaish
Saudi Arabia
Saudi Arabia
Native in Arabic
Saudi Arabia
Translation is an informative profission
Native in: Arabic 
Works in: Arabic to English, English to Arabic
Related KudoZ points
:
87
سجل تقارير الاشتباه
0000000000000000000
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