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This question was closed without grading. Reason: Other
Jul 30, 2020 09:54
3 yrs ago
36 viewers *
French term

professionnel soumis

COVID-19 French to English Bus/Financial Accounting Money Laundering/Financing of Terrorism
This is from a document about combating money laundering and the financing of terrorism (concerning the CRF/FIU). The full context is:

Une opération dont le professionnel soumis sait, soupçonne ou a de bonnes raisons de soupçonner qu'un blanchiment ou un financement du terrorisme est en cours....

My best guess would be "the dutiful professional" but I'll admit I'm not overly confident.
Proposed translations (English)
3 professional contingent worker

Discussion

Lisa Rosengard Jul 30, 2020:
It describes a dutiful or submissive professional who knows something and suspects another of criminal activity connected with money laundering.
Vivien Green (asker) Jul 30, 2020:
Thank you both! Thank you Marco - I read your reply first and it made sense immediately! I think you've got it! And thank you Sylvie for confirming Marco's hypothesis and providing the links. Very much appreciated!
Sylvie LE BRAS Jul 30, 2020:
Hope it helps Je pense que ça parle des professionnels soumis aux dispositifs et règles de lutte contre le blanchiment d'argent.

Voir les liens ci-après :

https://actufinance.fr/actu/lutte-blanchiment-fonds-financem...

https://www.captaincontrat.com/articles-gestion-entreprise/b...
Marco Solinas Jul 30, 2020:
To Asker I have found your source text on the web and decided that my answer was wrong. The answer is now hidden. I now think that the "professionnel soumis" is any professional employee subject to the regulation.

Proposed translations

7 hrs

professional contingent worker

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