FINANSIRANJE TERORIZMA - превод на Енглеском

• terrorist financing
• terrorism financing
• funding for terrorism

Примери коришћења Finansiranje terorizma на Српском и њихови преводи на Енглески

ispitivanje pod sumnjom da je učestvovao u pranju novca i finansiranje terorizma.
prosecutors also want him questioned over suspected money laundering and terrorist financing.

naročito da kriminalizuje finansiranje terorizma I da delotvorno implementira obaveze koje se tiču prijavljivanja sumnjivih transakcija.
in particular by criminalising terrorist financing and effectively implementing suspicious transaction reporting(STR) requirements.

zakon uvedena 9. jula 2018. u nastojanju da se poveća transparentnost finansijskih transakcija zbog pritiska na pranje novca i finansiranje terorizma širom Evrope.
is considered as an effort to bring increased transparency to financial transactions for pushing back against money laundering and terrorist financing across Europe.

sajber kriminal, i finansiranje terorizma.
cybercrime, and financing terrorism.

su tradicionalne valute još uvek sredstvo broj jedan i za pranje para i za finansiranje terorizma i za crna tržišta.
is still the number one tool for both money laundering and for financing terrorism and black markets.

bi se otkrilo pranje novca i finansiranje terorizma.
discover money laundering and the financing of terrorism.

se poveća transparentnost finansijskih transakcija zbog pritiska na pranje novca i finansiranje terorizma širom Evrope.
to financial transactions and is largely aimed at money laundering and the financing of terrorism across Europe.

bi takva obaveza proizlazila iz propisa koji uređuju sprečavanje pranja novca i finansiranje terorizma, propisa koji uređuju devizno poslovanje
if such an obligation arises from the regulations governing the prevention of money laundering and terrorist financing, regulations governing foreign exchange transactions

( 4) Obveznik je du~an da, na osnovu procene rizika za pranje novca i finansiranje terorizma, vrai proveru identiteta stvarnog vlasnika pravnog lica
(4) The obligor shall, based on a money laundering and terrorism financing risk assessment, identify the beneficial owner of a legal person

reguliae spre avanje pranja novca i finansiranje terorizma i zaklju enog Ugovora o otvaranju,
documentation which regulates anti-money laundering and terrorism financing and concluded Agreement on opening,

reguliae spre avanje pranja novca i finansiranje terorizma i zaklju enog Ugovora o otvaranju,
documentation which regulates anti-money laundering and terrorism financing and concluded Agreement on opening,

reguliae spre avanje pranja novca i finansiranje terorizma i zaklju enog Okvirnog Ugovora.
which regulate anti-money laundering and terrorism financing and by concluded Framework agreement.

zatim„ MOLI” projekta za suzbijanje pranja novca i finansiranje terorizma," PACS” projekta za jačanje kapaciteta policije
MOLI project for the prevention of money laundering and financing terrorism, PACS project for strengthening the anti-corruption resources of the police

U cilju zaatite meunarodnog finansijskog sistema od rizika koje sa sobom nose pranje novca i finansiranje terorizma, a u cilju podsticanja ato vee usklaenosti sa standardima za borbu protiv pranja novca
In order to protect the international financial system from money laundering and financing of terrorism(ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies

odnosno borbe protiv terorizma( finansiranje terorizma).
or fight against terrorism(financing of terrorism).

bi takva obveza proizlazila iz propisa koji uređuju sprečavanje pranja novca i finansiranje terorizma, propisa koji uređuju devizno poslovanje
if such an obligation arises from the regulations governing the prevention of money laundering and financing of terrorism, regulations that govern the foreign currency transactions

upoznala je prisutne sa sudskim presudama za pranje novca i finansiranje terorizma, ukazujući na značaj procene rizika od pranja novca koje je izradila država
presented the overview of court decisions with regard to money laundering and terrorism financing, emphasizing the importance of national ML risk assessment and continuous professional training of judges,

nizak stepen rizika za pranje novca ili finansiranje terorizma.
low level of the money laundering or terrorism financing risk.

bi otklonio velike nedostatke u sistemu za sprečavanje pranja novca i finansiranje terorizma.
address the ongoing and substantial deficiencies in its anti-money laundering and combating the financing of terrorism(AML/CFT) regime.

ZAKLJUCI Borba protiv pranja novca i finansiranja terorizma je duga,
Fight against money laundering and terrorism financing is time- consuming,