professionnel soumis

09:54 Jul 30, 2020
This question was closed without grading. Reason: Other

French to English translations [PRO]
COVID-19 - Bus/Financial - Accounting / Money Laundering/Financing of Terrorism
French term or phrase: professionnel soumis
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.
Vivien Green
United Kingdom


Summary of answers provided
3professional contingent worker
Juan Arturo Blackmore Zerón


Discussion entries: 4





  

Answers


7 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5
professional contingent worker


Explanation:
https://www.hrdive.com/news/professional-contingent-workers-...

Juan Arturo Blackmore Zerón
Mexico
Local time: 19:36
Native speaker of: Spanish
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