related transfers

Idioma: pt

📖 Definições

Transferências relacionadas; Transferências relacionadas

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.

O órgão regulador está investigando todas as transferências relacionadas para garantir que não houve lavagem de dinheiro entre as empresas irmãs.
After the main shipment arrived, the warehouse team managed the related transfers of documentation.

Após a chegada da remessa principal, a equipe do armazém gerenciou as transferências relacionadas de documentação.