Sentence examples of "CTR" in English with translation "центр"
15/2002 on Money Laundering, enacted on 17 April 2002, requires financial institutions, including but not limited to banks, insurance, financing companies, security companies to submit STR (Suspicious Transaction Reports) and CTR (Cash Transaction Reports) to INTRAC (Indonesian Financial Transactions Report and Analysis Center) when such transactions occur.
Принятый 17 апреля 2002 года закон № 15/2002 об отмывании денег требует, чтобы финансовые учреждения, в том числе банки, страховые финансирующие компании, фондовые брокеры представляли сообщения о подозрительных операциях и сообщения об операциях наличными Индонезийскому центру отчетности и анализа финансовых операций (ИНТРАК), когда такие операции производятся.
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