Примери коришћења Financing of terrorism на Енглеском и њихови преводи на Српски
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The obliged entity is to assess the exposure to the risk of money laundering and the financing of terrorism, i.e.
The aim is to focus on those factors that constitute weaknesses in the system of the prevention of money laundering and the financing of terrorism and the system of control.
SecurityUnion- Entry into force of more stringent rules for explosives and fight against financing of Terrorism- EU Reporter: EU Reporter.
small bank accounts to better fight against the financing of terrorism, Finance Minister Michel Sapin said on Wednesday.
Das also raised the topic of digital currencies in illegal activities such as money laundering and the financing of terrorism.
fighting money laundering and the financing of terrorism.
One of the most important FATF documents are the FATF Recommendations- International standards on combating money laundering and the financing of terrorism& proliferation- that are the main international standard in this area.
lack of“the proper and required internal control systems,” with Coincheck being specifically cited as missing a framework for preventing money laundering and the financing of terrorism.
end suspected financing of terrorism and hand over persons designated as terrorists by Saudi Arabia,
substantial deficiencies in its anti-money laundering and combating the financing of terrorism(AML/CFT) regime.
end suspected financing of terrorism and hand over persons designated as terrorists by Saudi Arabia,
to apply the list of indicators, and to also take into account other circumstances that indicate the existence of reasonable doubt to suspect money laundering or the financing of terrorism.
cracking down on organized crime, money laundering and the financing of terrorism.
paragraph 1 of this Law always when there are reasons for suspicion on money laundering or financing of terrorism, regardless of the amount of the wire transfer.
as the final result, the level of the risk of money laundering and the financing of terrorism, to which the obliged entity is exposed is established.
countries should consider the capacity and anti-money laundering/countering the financing of terrorism(AML/CFT) experience of the relevant sector.
Confiscation of the Proceeds from Crime and on the Financing of TerrorismOfficial Gazette of FRY- International Treaties.
Program against Money Laundering, Proceeds of Crime, and the Financing of Terrorism.
24 February 2012New recommendations titled International standards on combating money laundering and financing of terrorism& proliferation were issued at the FATF Plenary meeting on 16 February 2012.
Confiscation of the Proceeds from Crime and on the Financing of Terrorism(CETS 198)).