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Atrasti 39 termini

▪ 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
▪ Action Plan for strengthening the fight against terrorist financing
▪ Action Plan on Terrorist Financing
▪ additional Protocol on Foreign Terrorist Fighters
▪ anti-money-laundering/counter-terrorist-financing supervisory college
▪ Committee on Foreign Terrorist Fighters and Related Issues
▪ Committee on the Prevention of Money Laundering and Terrorist Financing
▪ 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
▪ Directory of Specialised Counter Terrorist Competences, Skills and Expertise
▪ European Counter Terrorist Centre
▪ European terrorist finance tracking system
▪ EU terrorist list
▪ Expert group on Money Laundering and Terrorist Financing
▪ foreign terrorist fighter
▪ homegrown terrorist
▪ International Convention for the Suppression of Terrorist Bombings
▪ lone wolf terrorist
▪ national money laundering and terrorist financing risk assessment
▪ national risk assessment of money laundering and terrorist financing
▪ offence of belonging to a terrorist organisation
▪ remove terrorist content
▪ terrorist act
▪ terrorist activity
▪ terrorist attack
▪ Terrorist Bombing Convention
▪ terrorist content
▪ terrorist content online
▪ Terrorist Finance Tracking Program
▪ terrorist finance tracking system
▪ terrorist financing
▪ Terrorist Financing Convention
▪ Terrorist Financing Tracking Programme
▪ terrorist group
▪ terrorist offence
▪ terrorist organisation
▪ terrorist threat
▪ terrorist travel
  1. EN Terrorist Financing Convention; International Convention for the Suppression of the Financing of Terrorism
    LV Starptautiskā konvencija par cīņu pret terorisma finansēšanu
    DE Internationales Übereinkommen zur Bekämpfung der Finanzierung des Terrorismus
    FR Convention internationale pour la répression du financement du terrorisme
    Sk. IATE šķirkli.
    © Download IATE, European Union, 2024
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