related transfers

Langue: fr

📖 Définitions

Transferts liés; Transferts connexes

EN: Financial transactions or movements of assets occurring between entities that have a pre-existing relationship, such as parent companies, subsidiaries, or affiliated parties.; The movement of items, data, or information that is connected to or stems from a specific primary event or subject.

The regulatory body is investigating all related transfers to ensure no money laundering occurred between the sister companies.

L'organisme de réglementation enquête sur tous les transferts liés pour s'assurer qu'aucun blanchiment d'argent n'a eu lieu entre les sociétés sœurs.
After the main shipment arrived, the warehouse team managed the related transfers of documentation.

Après l'arrivée de l'expédition principale, l'équipe de l'entrepôt a géré les transferts connexes de la documentation.