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1 законодательство о предотвращении и противодействии отмыванию доходов, полученных преступным путём, и финансированию терроризма
General subject: anti-money laundering and anti-terrorist financing legislation (дополнительный вариант перевода на русский язык:... легал)Универсальный русско-английский словарь > законодательство о предотвращении и противодействии отмыванию доходов, полученных преступным путём, и финансированию терроризма
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2 ПФТ
General subject: Anti-Terrorist Financing -
3 законодательство о предотвращении и противодействии финансированию терроризма
Универсальный русско-английский словарь > законодательство о предотвращении и противодействии финансированию терроризма
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4 предотвращение и противодействие финансированию терроризма
Security: anti-terrorist financingУниверсальный русско-английский словарь > предотвращение и противодействие финансированию терроризма
См. также в других словарях:
Terrorist financing — is a topic that shot into the limelight after the events of September 11, 2001. The US passed the USA PATRIOT Act, among other reasons, to ensure that both combating the financing of terrorism (CFT) and anti money laundering (AML) was given… … Wikipedia
Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… … Wikipedia
Anti-terrorism legislation — Terrorism Definitions · Counter terrorism International conventions Anti terrorism legislation Terrorism insurance … Wikipedia
CIA transnational anti-terrorism activities — This article deals with activities of the U.S. Central Intelligence Agency (CIA) related to terrorism. Especially after the CIA lost its coordinating role over the entire Intelligence Community (IC), it is impossible to understand US… … Wikipedia
U.S. State Department list of Foreign Terrorist Organizations — Terrorism Definitions · Counter terrorism International conventions Anti terrorism legislation Terrorism insurance … Wikipedia
CIA transnational anti-crime and anti-drug activities — This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.Two offices of the CIA Directorate of Intelligence have analytical responsibilities in this area. The… … Wikipedia
List of designated terrorist organizations — Terrorism Definitions · Counter terrorism International conventions Anti terrorism legislation Terrorism insurance … Wikipedia
List of terrorist incidents in Great Britain — The following is a list of terrorist incidents in the United Kingdom, including incidents where people were arrested under the terrorist laws and later released without charge, but excluding events in Northern Ireland – a part of the United… … Wikipedia
USA PATRIOT Act, Title III — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… … 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
FATF blacklist — The FATF blacklist was the common shorthand description for the Financial Action Task Force list of Non Cooperative Countries or Territories (NCCTs); that is, countries which it perceived to be non cooperative in the global fight against money… … Wikipedia
