Examples of using Intelligence units in English and their translations into French
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Official
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Colloquial
Although States have set up financial intelligence units to analyse suspicious transactions reports,
Bien que les États aient créé des cellules de renseignement financier pour analyser les déclarations d'opérations suspectes,All countries should establish and fully independent Financial Intelligence Units and ensure they have both an anti-money laundering
Tous les pays devraient créer Many have established financial intelligence units.
beaucoup ont créé des cellules de renseignement financier.Belarus, the Russian Federation and Ukraine have all established fully operational financial intelligence units.
Le Bélarus, la Fédération is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units.
de renseignements financiers et compose aussi le Egmont Group of Financial Intelligence Units.Are intelligence units located at all land, sea, and air locations?
Les emplacements terrestres, maritimes et aériens sont-ils tous pourvus d'unités du renseignement?COAF can exchange information with other financial intelligence units.
le Conseil These provisions form the basis for day-to-day operational cooperation between TRACFIN and other financial intelligence units.
Ces dispositions constituent COAF is also entitled to exchange information with other financial intelligence units.
membre du Groupe Egmont, le COAF peut également échanger des informations avec d'autres cellules de renseignement financier.it improves the cooperation between national Financial Intelligence Units.
une référence aux délits fiscaux et améliore Domestic financial regulations should be adapted to allow for closer interaction between financial intelligence units.
Il est impératif à cet égard d'adopter une législation financière locale favorable à une interaction plus étroite entre les unités du renseignement financier.In 2009, four agreements had been concluded with financial intelligence units of Albania, Argentina,
En 2009, quatre accords ont été conclus avec les cellules de renseignement financier The activities of law enforcement agencies mandated to deal with money-laundering issues and financial intelligence units are crucial for the effective enforcement of legislative and regulatory frameworks to combat money-laundering.
Les activités menées par les services the Egmont Group of Financial Intelligence Units.
le Groupe Egmont des cellules de renseignement financier.He stressed the need for law enforcement authorities and financial intelligence units to coordinate at the national and international levels with
Il a souligné que les services established national crime intelligence units across Canada.
ce qui le pousse à établir des groupes de renseignements criminels partout au pays.the successful functioning of financial intelligence units which had resulted in an increase in cases identified and confiscated.
le bon fonctionnement des cellules de renseignement financier, ce qui avait eu pour conséquence une augmentation des affaires mises au jour et des confiscations.Exchange information with parallel international financial intelligence units, agencies and organizations in accordance with the provisions of the Anti-Money Laundering Law
D'échanger des informations avec les cellules de renseignements financiers similaires et les instances et organisations internationales, conformément aux dispositions AML/CFT authorities as well as financial intelligence units(FIUs) is unfortunately limited.
chez les autorités d'application to promote the role of financial intelligence units in the overall efforts to prevent financial institutions from being misused for criminal purposes.
promouvoir le rôle des cellules de renseignement financier dans le cadre 
