Примери коришћења Administration for the prevention на Енглеском и њихови преводи на Српски
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efficiency of Suspicious Transactions Reporting and Administration for the Prevention of Money Laundering Core Functions was officially launched and will last for 2 years. It is 1,4 mln.
It was indeed very interesting, because it strongly resembled the children's game of«broken telephones». First the Administration for the Prevention of Money Laundering
Organized in Novi Sad Administration for the Prevention of Money Laundering organized the fourth Info Session for judges,
It was indeed very interesting, because it strongly resembled the children's game of«broken telephones». First the Administration for the Prevention of Money Laundering
Moreover, higher ML/TF risk is understood when a customer originates from a country which based on the information from relevant international institutions and the Administration for the prevention of money laundering fails to apply the AML/TF standards or trades in such jurisdictions.
And, all this allowed us to witness an«interesting» manner of communication utilized by state authorities, which reminds us of that childrens' game of«broken telephones». First, the Administration for the Prevention of Money Laundering
Russian Federation, the Administration for the Prevention of Money Laundering was commended for its presentation of a specific money laundering case that it had suc.
In this connection, the signing of a cooperation agreement between the Customs Administration and the Administration for the Prevention of Money Laundering has been identified as a priority measure,
19 November 2010Organized by Belgrade Chamber of Commerce, and supported by the Administration for the Prevention of Money Laundering,
whose main beneficiary is the Ministry of Finance- Administration for the Prevention of Money Laundering.
of a third person, or to an account in a country which, based on the information from relevant international institutions and the Administration for the prevention of money laundering,
whose main beneficiary is the Ministry of Finance- Administration for the Prevention of Money Laundering.
Russian Federation, the Administration for the Prevention of Money Laundering was commended for its presentation of a specific money laundering case that it had suc.
Efficiency of Suspicious Transactions Reporting(STR) and Administration for the Prevention of Money Laundering Core Functions“,
tax police and the Administration for the Prevention of Money Laundering),
Administration for the Prevention of Money Laundering The Administration for the Prevention of Money Laundering(APML) is the financial intelligence unit(FIU) of the Republic of Serbia.
It also reports that a November 2016 report by the Serbian Administration for the Prevention of Money Laundering(APML) details suspicious transactions involving Mali,