административная процедура надлежащей ответственности
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[http://www.iks-media.ru/glossary/index.html?glossid=2400324]
Англо-русский словарь нормативно-технической терминологии. academic.ru. 2015.
Due diligence — For other uses, see Diligence (disambiguation). Companies law … Wikipedia
административная процедура надлежащей ответственности — — [http://www.iks media.ru/glossary/index.html?glossid=2400324] Тематики электросвязь, основные понятия EN administrative due diligence … Справочник технического переводчика
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Politically exposed person — or PEP is a term that describes a person who may be or recently acted in the political arena of a country or has held a position in the recent past. Such an individual must be tracked by financial institutions as they pose potential reputational… … Wikipedia
