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may lead to required filings

Italian translation: rendicontazioni/relazioni

14:13 May 15, 2020
English to Italian translations [PRO]
Marketing - Business/Commerce (general)
English term or phrase: may lead to required filings
Restricted Party Screening is required before processing a new business partner in the business partner program.

What Are The Risks Of Not Screening?
We could be engaging in business activity with a known sanctioned party, violating the law.
We could be engaging with terrorists or criminals or seen as assisting in criminal/terrorist activity.
Sharing of information, goods, or data with restricted parties may lead to required filings by Global Compliance and Legal teams.
Antonella Vallicelli
Italy
Local time: 18:12
Italian translation:rendicontazioni/relazioni
Explanation:
Just guessing!

Potrebbe voler dire che la condivisione di dati e atro con queste parti può portare alla compilazione obbligatoria di rapporti/relazioni da parte dei dipartimenti Compliance e Legale dell'azienda, con possibili conseguenze per il malcapitato immagino
Selected response from:

Elena Feriani
Italy
Local time: 18:12
Grading comment
1 KudoZ points were awarded for this answer



Summary of answers provided
4potrebbe portare all'archiviazione da parte di
Svenja Kohlhoff
1rendicontazioni/relazioni
Elena Feriani


  

Answers


28 mins   confidence: Answerer confidence 1/5Answerer confidence 1/5
rendicontazioni/relazioni


Explanation:
Just guessing!

Potrebbe voler dire che la condivisione di dati e atro con queste parti può portare alla compilazione obbligatoria di rapporti/relazioni da parte dei dipartimenti Compliance e Legale dell'azienda, con possibili conseguenze per il malcapitato immagino

Elena Feriani
Italy
Local time: 18:12
Specializes in field
Native speaker of: Native in ItalianItalian
PRO pts in category: 33
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56 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
potrebbe portare all'archiviazione da parte di


Explanation:
Se accedi alla pagina, della quale copio il link qui sotto, trovi tutte le spiegazioni sulla esportazione.

https://www.shippingsolutions.com/blog/export-compliance-und...

Le esportazioni effettuate verso clienti facenti parte della lista "nera", detto in termini poveri, non possono essere effettuate secondo la legge americana e quella di altri governi, per cui, se non ti attieni alle regole e esporti lo stesso ad un cliente indicato nella lista, i tuoi dati verranno archiviati ed usati per iniziare un processo.




    Reference: http://https://www.shippingsolutions.com/blog/export-complia...
Svenja Kohlhoff
Italy
Local time: 18:12
Native speaker of: Native in ItalianItalian
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