Glossary entry

English term or phrase:

"travel rule"

Spanish translation:

Regla de la transmisión (de información)

Added to glossary by José Manuel Lozano
Jun 4, 2009 17:40
15 yrs ago
14 viewers *
English term

"travel rule"

English to Spanish Bus/Financial Finance (general)
This is the sentence:
The new rule also requires that IATs include additional information defined by the Bank Secrecy Act’s (BSA) “Travel Rule.”

And this is the definition I found for the term:
A Bank Secrecy Act (BSA) rule [31 CFR 103.33(g)]—often called the
“Travel” rule—requires all financial institutions to pass on certain information
to the next financial institution, in certain funds transmittals involving more
than one financial institution.

Thanks!!
Change log

Jun 9, 2009 14:52: José Manuel Lozano Created KOG entry

Proposed translations

6 mins
Selected

Regla de la transmisión (de información)

Según la definición que ofreces, puede ser una forma de traducirlo.
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4 KudoZ points awarded for this answer. Comment: "Thanks!!"
9 mins

"Regla para viajes" [“Travel Rule”]

[PDF] Manual del Examinador Ley del Secreto Bancario y Lucha contra el ...
de la Ley del Secreto Bancario, este manual se ha organizado de manera que los examinadores puedan adaptar el alcance ...... CFR 103.33).67 Este requisito es conocido en general como la <B>"Regla para viajes". [“Travel Rule”]</B>. ...... exigencias específicas de sus clientes, para que el banco crezca o para aumentar los ...
www.asoban.bo/documentos/ab_2006_07_manual_examinador.pdf
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