Primjeri korištenja Terrorism financing na Engleski i njihovi prijevodi na Hrvatskom
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thereby bringing EU legislation in line with the highest international standards on combating money laundering and terrorism financing.
Assessing additional measures to track terrorism financing: the Commission will explore the need for a complementary EU system for tracking terrorist financing,
In 2017 the Commission will table a legislative proposal to reinforce the powers of customs authorities to address terrorism financing through trade in goods,
The head of the government's office for terrorism financing and money laundering, Predrag Mitrovic, said earlier this month
combatting terrorism financing and protecting cultural heritage,
Given the need to urgently implement measures adopted with a view to strengthen the Union's regime set in place for the prevention of money laundering and terrorism financing, and seeing the commitments undertaken by Member States to quickly proceed with the transposition of Directive(EU)
money laundering or terrorism financing, they should not impose barriers to consumers who want to benefit from the advantages of the internal market by opening
purposes such as fraud, money laundering or terrorism financing, they should not impose barriers to consumers who want to benefit from the advantages of the single market by purchasing payment accounts cross-border.
money laundering or terrorism financing, they should not impose barriers to consumers who want to benefit from the advantages of the single market by purchasing payment accounts cross-border.
shall not support projects under this Regulation that contribute to money laundering, terrorism financing, tax avoidance,
2015/849 in respect of money laundering or terrorism financing and adding such crowdfunding service providers to the list of obliged entities for the purposes of Directive(EU) 2015/849.
Although the existing framework to combat terrorism financing- as set out in UN Security Council Resolutions
reflect the newest trends observed in the fight against money laundering and terrorism financing improve access to beneficial ownership information.
terrorist misuse of the Internet, terrorism financing as well as the nexus with organised crime.
prosecute terrorism travel, terrorist misuse of the Internet, terrorism financing as well as the nexus with organised crime.
money laundering, terrorism financing, other serious crime,
The fight against terrorism financing will also be strengthened.
Taking further measures to improve the fight against terrorism financing;
MEPs are proposing ways to cut off sources of terrorism financing.
the Government adopted a strategy for preventing money laundering and terrorism financing.