Translation of "suspicious transactions report" to Spanish language:
Examples (External sources, not reviewed)
| This would make it easier for suspicious transactions to be reported. | Permítame asegurar al Sr. Hoon y a otros diputados británicos que él se encuentra en Bruselas y no en Londres. |
| I have a problem with employees having an obligation to report suspicious transactions to the competent authorities as in Amendment No 9 I favour the UK system, where employees report to their superiors, who in turn report to a special unit within the institution, which evaluates all suspicious transactions and liaises with the competent authorities on all reports. | Me plantea un problema la obligación de los empleados de informar de las transacciones sospechosas a las autoridades competentes, que figura en la enmienda n 9. Soy par tidario del sistema del Reino Unido, donde los empleados informan a sus supervisores, quienes, a su vez, informan a una unidad especial dentro de la institución encargada de evaluar todas las transacciones sospechosas y mantenerse en contacto con las autori dades competentes en relación con todos los informes. |
| Reports of suspicious transactions should be reported to the authorities responsible for combating money laundering . | Las transacciones sospechosas deben notificarse a las autoridades responsables de la lucha contra el blanqueo de capitales . |
| Finally, Amendment No 9 would impose on all legal persons, even those which are not financial institutions, a greater obligation to exercise care, together with the obligation to report suspicious transactions. | Sobre todo, la enmienda n 2 obligaría a la Comisión a someter a un control a los países con una normativa penal insuficiente y a ordenar a personas jurídicas sus pender las transferencias internacionales de valores a estos países. |
| A report by Mediazona, a prison rights watchdog site, found numerous suspicious details in the case. | Un informe de Mediazona, una web que vigila los derechos en prisiones, encontró numerosos detalles sospechosos en el caso. |
| He looks suspicious. | Él luce sospechoso. |
| You're too suspicious. | Eres demasiado sospechoso. |
| Tom became suspicious. | Tom se volvió sospechoso. |
| It looks suspicious. | Parece sospechoso. |
| That seems suspicious. | Eso parece sospechoso. |
| Choose how to group the transactions in this report | Escoje como agrupar los asientos en este informe |
| Or are they suspicious? | Dudan? |
| You are still suspicious!. | Y aún dudáis... |
| What made you suspicious? | Qué te hizo sospechar? |
| While doing so , it must exert a special vigilance regarding such transfers and , on a risk sensitive basis , taking into account other pertinent factors , report suspicious transactions to the authorities responsible for combating money laundering and terrorist financing . | Al hacerlo , deberá ejercer una vigilancia especial sobre esas transferencias y , siendo sensible al riesgo , teniendo en cuenta otros factores pertinentes , informar de las operaciones sospechosas a las autoridades responsables de la lucha contra el blanqueo de capitales y la financiación del terrorismo . |
| Article 25 When a suspicious transaction report is made the client concerned should not be informed of this fact . | Artículo 25 Al notificarse una transacción sospechosa , no debe informarse al respecto al cliente interesado . |
| The payee 's payment service provider must have effective risk based procedures in order to identify funds transfers lacking complete payer 's information and , as appropriate , report suspicious transactions to the authorities responsible for combating money laundering and terrorism . | The payee 's payment service provider must have effective risk based procedures in order to identify funds transfers lacking complete payer 's information and , as appropriate , report suspicious transactions to the authorities responsible for combating money laundering and terrorism . |
| I have a suspicious nature. | Yo soy de naturaleza suspicaz. |
| I am suspicious of him. | Yo sospecho de él. |
| Both of them seem suspicious. | Ambos se veían sospechosos. |
| Tom is suspicious of Europeans. | Tom sospecha de los europeos. |
| She didn't notice anything suspicious. | Ella no notó nada sospechoso. |
| They didn't notice anything suspicious. | Ellas no notaron nada sospechoso. |
| Did he notice something suspicious? | Él notó algo sospechoso? |
| I didn't see anything suspicious. | Yo no vi nada sospechoso. |
| This seems suspicious to me. | Esto me parece sospechoso. |
| And it made me suspicious. | Y me hizo sospechar. |
| Which made me very suspicious. | Lo que me hizo sospechar. |
| His neighbors are suspicious of him. | Sus vecinos sospechan de él. |
| We are all suspicious about him. | Todos sospechamos de él. |
| Maybe I shouldn't be so suspicious. | Tal vez yo no debería ser tan desconfiado. |
| I wonder if Tom is suspicious. | Me pregunta si Tom sospecha. |
| Locked up after a suspicious trial | Encerrado tras un juicio sospechoso |
| The police were suspicious of his movements. | La policía sospechaba de sus movimientos. |
| I'm always suspicious of men like him. | Siempre desconfío de la gente como él. |
| Country people are traditionally suspicious of strangers. | La gente del campo es tradicionalmente sospechosa para los extraños. |
| He began to get suspicious about her. | Él comenzó a sospechar de ella. |
| I'm not a particularly suspicious looking person. | No soy una persona que tenga un aspecto particularmente sospechoso. |
| I didn't find anything suspicious in that. | No encontré nada sospechoso en eso. |
| All this is, of course, highly suspicious. | Todo esto es, naturalmente, muy sospechoso. |
| A policeman was gazing at a suspicious pedestrian. | Un policía estaba observando a un peatón sospechoso. |
| The police are suspicious of the old man. | La policía sospecha del anciano. |
| The way she spoke to us was suspicious. | La manera en que ella nos habló fue sospechosa. |
| I think Tom is acting a little suspicious. | Creo que Tom está actuando algo sospechoso. |
| Tom is no more suspicious than anybody else. | Tom no es más sospechoso que cualquier otra persona. |
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