Examples of using Terrorism financing in English and their translations into Polish
{-}
-
Official
-
Colloquial
-
Medicine
-
Ecclesiastic
-
Ecclesiastic
-
Financial
-
Official/political
-
Programming
-
Computer
interests of the state, and regulations on money laundering and terrorism financing.
anti-money laundering, terrorism financing and taxation.
interests of the state, and regulations on money laundering and terrorism financing.
the provision could best be split into two distinct articles with updated wording that should also include terrorism financing.
the risk of money laundering and terrorism financing.
An EU/US legal-cooperation agreement dealing with the prevention of terrorism financing must be signed, ensuring that personal data
especially in relation to the risk of those entities being used for money laundering and terrorism financing purposes.
money laundering and terrorism financing.
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)
The European Community regards the prevention of and the fight against money laundering and terrorism financing as matters of fundamental importance for the health, integrity
while at the same time the need for international cooperation in combating money laundering and terrorism financing has never been so pressing.
regulations against money laundering and terrorism financing, including, but not limited to,
empower the national Financial Intelligence Units(FIUs), harmonisation of the approach towards high-risk third countries) and reflect the newest trends observed in the fight against money laundering and terrorism financing improve access to beneficial ownership information.
Areas in which public-private partnerships could be particularly effective include the following: terrorism financing, money laundering,
were asked to explore the agreed problem areas relating to terrorism financing, to seek policy views and data.
for tracking terrorist financing, for example to cover intra-EU payments which are not captured by the EU-US Terrorism Financing Tracking Programme TFTP.
In 2017 the Commission will table a legislative proposal to reinforce the powers of customs authorities to address terrorism financing through trade in goods, for example by
The Financial Action Task Force stated in its Report on Money Laundering and Terrorist Financing Typologies 2003-2004 that“The case examples presented during this year's typologies exercise appeared to show that NPOs can be misused in a variety of ways and for different purposes within the framework of terrorism financing.
not-for-profit organisations to work together more closely with experts in the field of international terrorism financing in order to protect themselves from any involvement whatsoever in terrorist activities in view of the genuine risk of their activities being unlawfully used for the purpose of financing terrorist networks;
As organised criminal and terrorism financing can damage the stability