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1 Anti-Money Laundering
Банковское дело: борьба с легализацией преступных доходов -
2 Anti-money laundering
Банковское дело: борьба с легализацией преступных доходов -
3 anti-money laundering
Банковское дело: борьба с легализацией преступных доходов -
4 anti-money laundering program
= anti-money laundering programmeEnglish-Ukrainian law dictionary > anti-money laundering program
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5 anti-money laundering programme
English-Ukrainian law dictionary > anti-money laundering programme
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6 anti-money laundering and anti-terrorist financing legislation
Общая лексика: законодательство о предотвращении и противодействии отмыванию доходов, полученных преступным путём, и финансированию терроризма (дополнительный вариант перевода на русский язык:... легал)Универсальный англо-русский словарь > anti-money laundering and anti-terrorist financing legislation
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7 Anti-Money Laundering Committee
Банковское дело: Комитет по борьбе с отмыванием денегУниверсальный англо-русский словарь > Anti-Money Laundering Committee
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8 Anti-Money Laundering and Counter Financing of Terrorism
2) Сокращение: AMF/CFTУниверсальный англо-русский словарь > Anti-Money Laundering and Counter Financing of Terrorism
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9 anti-money laundering compliance officer
Универсальный англо-русский словарь > anti-money laundering compliance officer
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10 anti-money laundering law
1) Общая лексика: законодательство о контроле за отмыванием денег2) Сленг: антиотмывочный законУниверсальный англо-русский словарь > anti-money laundering law
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11 anti-money laundering legislation
1) Общая лексика: законодательство о предотвращении и противодействии отмыванию доходов, полученных преступным путём (дополнительный вариант перевода на русский язык:... легализации (отмыванию) доходов...)2) Банковское дело: законодательство по противодействию отмыванию денег (англ. термин взят из документа Eurohypo Group; контекстуальный перевод)Универсальный англо-русский словарь > anti-money laundering legislation
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12 anti-money laundering measures
1) Банковское дело: антилегализационные мероприятия2) Безопасность: меры противодействия отмыванию денег (англ. цитата - из документа FATF)Универсальный англо-русский словарь > anti-money laundering measures
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13 anti-money laundering regime
Безопасность: режим противодействия отмыванию денег (англ. цитата - из документа FATF)Универсальный англо-русский словарь > anti-money laundering regime
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14 anti-money laundering requirements in accordance with the applicable legislation
Общая лексика: требования по противодействию отмыванию денег согласно действующему законодательству (англ. цитата - из документа Eurohypo Group; контек)Универсальный англо-русский словарь > anti-money laundering requirements in accordance with the applicable legislation
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15 anti-money-laundering organization
Юридический термин: организация по борьбе с отмыванием денегУниверсальный англо-русский словарь > anti-money-laundering organization
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16 anti-money laundering measures
English-Ukrainian law dictionary > anti-money laundering measures
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17 anti-money-laundering law
English-russian dctionary of contemporary Economics > anti-money-laundering law
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18 anti-money-laundering law
English-russian dctionary of diplomacy > anti-money-laundering law
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19 anti-money-laundering procedure
English-russian dctionary of diplomacy > anti-money-laundering procedure
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20 ANNUNZIO-WYLIE ANTI - MONEY LAUNDERING ACT (TITLE XV OF H.R. 5334)
Юридический термин: закон Аннунцио - Уайли, запрещающий "отмывание" денегУниверсальный англо-русский словарь > ANNUNZIO-WYLIE ANTI - MONEY LAUNDERING ACT (TITLE XV OF H.R. 5334)
См. также в других словарях:
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Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… … Wikipedia
Asia/Pacific Group on Money Laundering — The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF style regional body for the Asia/Pacific region. It is an autonomous international organisation founded in 1997 in Bangkok, Thailand. The APG consists of 38… … Wikipedia
Money services business — A Money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just Banks which normally provide these services to include non… … Wikipedia
USA Act and the Financial Anti-Terrorism Act — The USA Act and the Financial Anti Terrorism Act are the legislative precursors to the USA PATRIOT Act.USA ActThe USA Act (Uniting and Strengthening America Act of 2001) is an expansion of the Foreign Intelligence Surveillance Act (FISA) of… … Wikipedia