PRANJA NOVCA I FINANSIRANJA TERORIZMA - превод на Енглеском

• money laundering and terrorist financing
• money laundering and terrorism financing
• of money laundering and terrorism finance

Примери коришћења Pranja novca i finansiranja terorizma на Српском и њихови преводи на Енглески

doprinoseći sprečavanju pranja novca i finansiranja terorizma u međunarodnim finansijskim tokovima.
thus contributing to the prevention of money laundering and terrorism financing in international financial flows.

Poslanici Evropskog parlamenta su danas odbili predloženu„ crnu listu“ zemalja u kojima postoji opasnost od pranja novca i finansiranja terorizma, sa obrazloženjem da bi na spisku trebalo da budu i države na čijoj teritoriji je lako utajiti porez.
On Thursday MEPs rejected a blacklist of countries considered to be at risk of money laundering and terrorist financing, saying it should be expanded to include for example territories that facilitate tax crimes.

To znači da će se novosti na planu međunarodnih standarda u borbi protiv pranja novca i finansiranja terorizma koje je razvila Operativna grupa za finansijske akcije( FATF)
It means that the latest developments in international standards on combating money laundering and terrorism financing developed by the Financial Action Task Force(FATF) will be reflected

onda kada je dokazano da postoji mali rizik od pranja novca i finansiranja terorizma, odlučiti da ne primenjuju određene preporuke na neki konkretan tip finansijske institucije
where there is a proven low risk of money laundering and terrorist financing, decide not to apply certain Recommendations to a particular type of financial institution

Finansijske grupe treba da budu u obavezi da primenjuju grupne programe protiv pranja novca i finansiranja terorizma, uključujući sektorsku politiku
Financial groups should be required to implement group-wide programmes against money laundering and terrorist financing, including policies

podiže efikasnost borbe protiv pranja novca i finansiranja terorizma kao i transparentnost u pogledu suzbijanja izbegavanja poreza.
will make the fight against money laundering and terrorism financing more effective. It also improves transparency to prevent tax avoidance.

postupaka na nivou grupe radi efikasnog suzbijanja rizika od pranja novca i finansiranja terorizma, oni će morati da preduzmu„ dodatne mere“ srazmerne nivou rizika
of group-wide policies and procedures to effectively handle the risk of money laundering and terrorist financing, they will need to take“additional measures” proportionate to the level of risk

centralni organ u sistemu borbe protiv pranja novca i finansiranja terorizma.
a central authority in the combat against money laundering and terrorism financing.

istražnih organa* Države treba da obezbede da organi reda snose odgovornost za istrage pranja novca i finansiranja terorizma u okviru nacionalne politike SPN i FT.
investigative authorities* Countries should ensure that designated law enforcement authorities have responsibility for money laundering and terrorist financing investigations within the framework of national AML/CFT policies.

kontinuirana saradnja svih aktera sistema za borbu protiv pranja novca i finansiranja terorizma: Uprave,
continuous cooperation of all factors in the system for the fight against money laundering and terrorism financing, namely, the Administration,

to telo može da obezbedi da njegovi članovi ispunjavaju sve svoje obaveze u pogledu borbe protiv pranja novca i finansiranja terorizma.
provided that such a body can ensure that its members comply with their obligations to combat money laundering and terrorist financing.

godine održana je sednica Koordinacionog tela za borbu protiv pranja novca i finansiranja terorizma, kojom je predsedavao potpredsednik Vlade Republike Srbije
10 October 2018A session of the Coordination Body for Combat against Money Laundering and Terrorism Financing was held on 4 October 2018,

godine Projekat za borbu protiv pranja novca i finansiranja terorizma u Srbiji( MOLI-Serbia).
on 15 November 2010, a Project against Money Laundering and Terrorist Financing in Serbia(MOLI-Serbia).

krugu evaluacije od strane MANIVALAPetak, 10 Jun 2016Komitet MANIVAL objavio je na svom sajtu Izveštaj o izvršenom petom krugu evaluacije mera koje Republika Srbija preduzima u borbi protiv pranja novca i finansiranja terorizma.
mutual evaluation report Friday, 10 June 2016MONEYVAL Committee has published on its website the Fifth round mutual evaluation report on measures against money laundering and terrorism financing in Serbia.

iz razloga sprečavanja pranja novca i finansiranja terorizma, u skladu sa važećim propisima koji regulišu tu materiju.
for the purpose of preventing money laundering and terrorist financing, in accordance with the applicable regulations governing that matter.

finansiranja terorizma na savetovanju je održan Okrugli sto„ Borba protiv pranja novca i finansiranja terorizma“.
terrorist financing a priority in handling, a round table was held on Combat against money laundering and terrorism financing.

koji sadrži odredbe sa ciljem otklanjanja nedostataka u inkriminaciji krivičnih dela pranja novca i finansiranja terorizma, kao i režima za zamrzavanje imovine terorista.
which includes provisions aimed at addressing deficiencies in Ecuador's criminalisation of money laundering and terrorist financing, and regime for freezing terrorist assets.

protiv pranja novca i finansiranja terorizma u Republici SrbijiU Republici Srbiji se dugi niz godina kontinuirano sprovodi borba protiv pranja novca i finansiranja terorizma.
Financing of Terrorism in the Republic of SerbiaThe Republic of Serbia has been committed to combatting money laundering and terrorism financing for a number of years.

LocalBitcoins je naveo da su njegove obaveze određene Zakonom o otkrivanju i sprečavanju pranja novca i finansiranja terorizma, koji zahteva od berze da sledi određene sankcije.
LocalBitcoins noted that its liabilities are determined by the Act on Detecting and Preventing Money Laundering and Terrorist Financing, which requires the exchange to follow certain sanctions.

one ispunjavaju zahteve koji se postavljaju u pogledu borbe protiv pranja novca i finansiranja terorizma, uključujući ovlašćenje za obavljanje inspekcije.
financial institutions with requirements to combat money laundering and terrorist financing, including the authority to conduct inspections.