May 7, 2017 15:24
7 yrs ago
7 viewers *
English term
Spain
Let's be clear.
Native in: Spanish (Variant: Standard-Spain)
Works in: English to Spanish
Travel Rule
English to Spanish
Bus/Financial
Business/Commerce (general)
Finance and legislation
Hi!
I would need help with the translation of this regulation, which is normally known as "travel rule" and that regulates how financial institutions have to treat information.
The context in my translation is the following: Any amount greater than 2500 € is subject to the U.S. government "Travel Rule".
So far, I've found a translation, which is "norma de acompañamiento de la información" (https://documents-dds-ny.un.org/doc/UNDOC/GEN/N06/235/19/PDF... but I've only found the mentioned reference and it's used nowhere else (as far as I have been able to find out).
Any help confirming or dismissing it? Thanks!
Best regards,
Mercedes
I would need help with the translation of this regulation, which is normally known as "travel rule" and that regulates how financial institutions have to treat information.
The context in my translation is the following: Any amount greater than 2500 € is subject to the U.S. government "Travel Rule".
So far, I've found a translation, which is "norma de acompañamiento de la información" (https://documents-dds-ny.un.org/doc/UNDOC/GEN/N06/235/19/PDF... but I've only found the mentioned reference and it's used nowhere else (as far as I have been able to find out).
Any help confirming or dismissing it? Thanks!
Best regards,
Mercedes
Proposed translations
(Spanish)
| 4 | "Travel rule" |
Juan Gil
|
| 4 | Travel Rule (identificación del remitente de una orden de pago) |
Wilsonn Perez Reyes
|
Proposed translations
1 hr
Selected
"Travel rule"
La "Travel" rule es el nombre genérico que se le da a la Bank Secrecy Act rule, concernientes a la información que deben transmitir las instituciones financieras cuando se involucra mas de una de ellas. Son reglas para permitir la detección, investigación y enjuiciamiento de crimenes financieros (como el lavado de dinero), asociando toda la ruta del dinero, desde el emisor hasta el receptor.
Yo traduciría asi (con una de las opciones entre corchetes):
Cualquier monto mayor a 2500 € [estará sujeto a/se regirá por] la "Travel rule" (Bank Secrecy Act rule, 31 CFR 103.33(g)) del gobierno de los EEUU.
Yo traduciría asi (con una de las opciones entre corchetes):
Cualquier monto mayor a 2500 € [estará sujeto a/se regirá por] la "Travel rule" (Bank Secrecy Act rule, 31 CFR 103.33(g)) del gobierno de los EEUU.
4 KudoZ points awarded for this answer.
Comment: "¡Muchas gracias, Juan!"
2 hrs
Wilsonn Perez Reyes
El Salvador
El Salvador
Native in Spanish
Specializes in field
El Salvador
BA in Translation & BA in Law
Native in: Spanish 
Works in: English to Spanish, Spanish to English, French to Spanish, and 2 more.
Related KudoZ points
:
116
Travel Rule (identificación del remitente de una orden de pago)
Travel Rule (identificação do remetente de uma ordem de pagamento)
http://docplayer.com.br/5647438-Treinamento-executivo-modelo...
http://docplayer.com.br/5647438-Treinamento-executivo-modelo...
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