Voorbeelden van het gebruik van Financing of terrorism in het Engels en hun vertalingen in het Nederlands
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money laundering and the financing of terrorism.
Bosnia and Herzegovina still needs to meet international standards on anti-money laundering and countering the financing of terrorism.
These threshold amounts do not apply if there are indications that a client is involved in money laundering or the financing of terrorism.
In this respect, five problems need to be addressed in relation to the financing of terrorism.
The European Commission is today presenting an Action Plan to strengthen the fight against the financing of terrorism.
Tackling the direct or indirect financing of terrorism remains a priority for the EU.
The resolution contains measures to combat the financing of terrorism and promotes efforts that should lead to the prevention of terrorism
The first is the fight against the financing of terrorism, which is much more complex. It requires extra efforts.
At its extraordinary meeting of 21st September 2001, the European Council called upon the Council to take all necessary measures to combat the financing of terrorism.
The Presidency, for its part, will place particular emphasis on combating the financing of terrorism.
the increasing use of the internet by terrorists, and the financing of terrorism.
including the UN Convention on the Suppression of Financing of Terrorism.
The purpose of the draft regulation is to ensure that basic payer 's information is immediately available to the appropriate authorities to assist them in combating the financing of terrorism.
money laundering and financing of terrorism.
Funds connected with the financing of terrorism are just as likely to enter the Community as they are to leave it.
Thirdly, the EU contributes to preventing the financing of terrorism through, the and the.
combating the financing of terrorism and the deteriorating global economic situation.
The Ministers also reiterated the importance of the fight against financing of terrorism and agreed to pursue their efforts to this effect.
In addition it takes into account the essential criteria of FATF Special Recommendation II on criminalising the financing of terrorism describing the characteristics of this offence.
Since the tragic events of 11 September, it has also become an integral part of the fight against the financing of terrorism.