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▪ Action Plan for a comprehensive EU policy on preventing money laundering and terrorist financing
▪ Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing
▪ anti money laundering
▪ anti-money laundering
▪ anti-money-laundering/counter-terrorist-financing supervisory college
▪ anti-money laundering and combating the financing of terrorism
▪ anti-money laundering and countering the financing of terrorism
▪ Anti-Money Laundering and Countering the Financing of Terrorism Authority
▪ Anti-Money Laundering Authority
▪ Anti-Money Laundering Directive
▪ anti-money-laundering information
▪ Authority for Anti-Money Laundering and Countering the Financing of Terrorism
▪ Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
▪ Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion
▪ Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
▪ Committee on the Prevention of Money Laundering and Terrorist Financing
▪ Contact Committee on prevention of the use of the financial system for the purpose of money laundering
▪ Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
▪ Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
▪ Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
▪ Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
▪ Eurasian Group on combating money laundering and financing of terrorism
▪ Expert group on Money Laundering and Terrorist Financing
▪ Fourth Anti-Money Laundering Directive
▪ fuel laundering plant
▪ Global Programme against Money Laundering
▪ illegal money-laundering activities
▪ International Money Laundering Information Network
▪ Joint Action on money laundering
▪ laundering
▪ laundering plant
▪ money laundering
▪ money laundering activities
▪ Money Laundering Convention
▪ national money laundering and terrorist financing risk assessment
▪ national risk assessment of money laundering and terrorist financing
▪ Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
▪ self-laundering
▪ special committee on organised crime, corruption and money laundering
▪ Third EU Money Laundering Directive
▪ trade-based money laundering
▪ vessel identity laundering
  1. EN Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing; 4AMLD; Fourth Anti-Money Laundering Directive; Fourth AML Directive; AMLD4
    LV Ceturtā direktīva par nelikumīgi iegūtu līdzekļu legalizācijas novēršanu; Eiropas Parlamenta un Padomes Direktīva (ES) 2015/849 par to, lai nepieļautu finanšu sistēmas izmantošanu nelikumīgi iegūtu līdzekļu legalizēšanai vai teroristu finansēšanai
    DE vierte Richtlinie zur Bekämpfung der Geldwäsche; Richtlinie (EU) 2015/849 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung; vierte Geldwäscherichtlinie; vierte Richtlinie gegen Geldwäsche
    FR quatrième directive anti-blanchiment; quatrième directive sur la lutte contre le blanchiment des capitaux
    Sk. IATE šķirkli.
    © Download IATE, European Union, 2024
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