SPREČAVANJU PRANJA NOVCA - превод на Енглеском

• prevention of money laundering
• anti-money laundering
• preventing money laundering

Примери коришћења Sprečavanju pranja novca на Српском и њихови преводи на Енглески

Da li je Uprava za sprečavanje pranja novca proverila poreklo kapitala?
Has the Administration for Prevention of Money Laundering verified the origin of the money?.

Ključna reč: sprečavanje pranja novca.
Topic: Prevention of money laundering.

Спречавање прања новца Уред.
Anti-Money Laundering Office.

Održana sednica Koordinacionog tela za sprečavanje pranja novca.
The National Committee of Coordination for the Prevention of Money Laundering was created.

Ministarstvo finansija- Uprava za sprečavanje pranja novca.
Ministry of Finance- Administration for the Prevention of Money Laundering.

Закон о спречавању прања новца и финансирања тероризма; 2.
Law on the Prevention of Money Laundering and the Financing of Terrorism;2.

Новом Саду Управа за спречавање прања новца.
Novi Sad Administration for the Prevention of Money Laundering.

Документа су објављена на интернет страници Управе за спречавање прања новца.
The documents can be found on the website of the Administration for the Prevention of Money Laundering.

Sprečavanje pranja novca i finansiranja terorizma jedna je od tema ovog pregovaračkog poglavlja,
Prevention of money laundering and terrorism financing is one of the topics under this negotiating chapter,

Novembra 2016 godine Uprava za sprečavanje pranja novca primetila je sumnjive transakcije u koje je uključen Mali,
The November 2016 report by the Serbian Administration for the Prevention of Money Laundering(APML) details suspicious transactions involving Mali,

Brojni poslovi se isključuju zbog opsežne prakse„ Know-your-customer“( KYC) i sprečavanja pranja novca( AML), koje novi zakon zahteva.
A number of businesses are shutting down due to the extensive know-your-customer(KYC) and anti-money laundering(AML) practices the new law calls for.

Sprečavanje pranja novca i finansiranja terorizma jedna je od tema ovog pregovaračkog poglavlja,
Prevention of money laundering and terrorism financing is one of the subchapters under this negotiating chapter,

Brojni poslovi se isključuju zbog opsežne prakse„ Know-your-customer“( KYC) i sprečavanja pranja novca( AML), koje novi zakon zahteva.
Many crypto companies choose to shut down or leave due to the extensive knowledge of customers(KYC) and anti-money laundering(AML) processes required by the new law.

Državni sekretar u Ministarstvu privrede Dragan Stevanović rekao je da Uprava za sprečavanje pranja novca trenutno proverava poreklo kapitala ove firme.
Dragan Stevanovic, State Secretary of the Ministry of Economy, said that the Directorate for Preventing Money Laundering was, at the moment, checking the origin of the capital of that company.

Korisnik projekta je Ministarstvo finansija- Uprava za sprečavanje pranja novca, a projekat sprovodi konzorcijum koji predvodi KPMG.
The benficiary of the Project is the Ministry of Finance- Administration for the Prevention of Money Laundering, and the Project is implemented by a consortium led by KPMG.

Brojni poslovi se isključuju zbog opsežne prakse„ Know-your-customer“( KYC) i sprečavanja pranja novca( AML), koje novi zakon zahteva.
Many businesses will be forced to shut down due to the extensive know-your-customer(KYC) and anti-money laundering(AML) practices that this new law calls for.

Funkciju Ovlašćenog lica za sprečavanje pranja novca vrši rukovodilac AML odeljenja.
The designated person responsible for the prevention of money laundering(AML) is the Head of the AML and PTF Department.

U nedavnom saopštenju, Evropski parlament( EU) je objavio novu direktivu koja se odnosi na sprečavanje pranja novca( AML- anti money laundering) koja se odnosi posebno na digitalnu valutu.
In a recent announcement, the EU released a new directive related to the anti-money laundering(AML) issue that focuses particularly on digital currencies.

Direktor Uprave za sprečavanje pranja novca, gospodin Aleksandar Vujičić, ovogodišnji je dobitnik nagrade“ Ličnost godine”.
Mr Aleksandar Vujičić, Director of the Administration for the Prevention of Money Laundering, is this year's winner of the OSCE Person of the Year Award.

To bi moglo da uključi nova pravila za licenciranje i sprečavanje pranja novca koje bi se implementirale.
This could include new licensing and anti-money laundering regulations to be implemented by exchanges.