Sentence examples of "банковскими вкладами" in Russian
Положения закона распространяются на всех физических и юридических лиц, которые в рамках своих служебных обязанностей осуществляют и контролируют операции, связанные с банковскими вкладами, обменом валюты, инвестициями, конвертированием и любым движением капитала либо консультируют по этим вопросам.
The provisions of the bill would apply to all natural or legal persons who in the practice of their profession conduct, monitor or provide advice about transactions involving deposits, exchanges, investments, conversions or any other movements of funds.
Это обязательство распространяется на «всех физических и юридических лиц, которые в рамках своих служебных обязанностей осуществляют и контролируют операции, связанные с банковскими вкладами, обменом валюты, инвестициями, конвертированием и любым другим движением капитала либо консультируют по этим вопросам, а именно на:
The provisions of the law apply to all “natural and legal persons who in the practice of their profession conduct, monitor or provide advice about transactions involving deposits, exchanges, investments, conversions or any other movement of funds”, including:
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