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1 task force on money laundering
English-russian dctionary of contemporary Economics > task force on money laundering
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2 task force on money laundering
English-russian dctionary of diplomacy > task force on money laundering
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3 Financial Action Task Force on money laundering
Englisch-Deutsch Fachwörterbuch der Wirtschaft > Financial Action Task Force on money laundering
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4 Financial Action Task Force on Money Laundering
2) Финансы: Межправительственная комиссия по финансовому мониторингу практики легализации незаконных доходов3) Политика: Целевая группа по финансовым мероприятиям, касающимся отмывания денег (AD, FATF)Универсальный англо-русский словарь > Financial Action Task Force on Money Laundering
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5 Financial Action Task Force on Money-Laundering
Универсальный русско-английский словарь > Financial Action Task Force on Money-Laundering
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6 Financial Action Task Force on Money-laundering
Универсальный русско-английский словарь > Financial Action Task Force on Money-laundering
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7 Financial Action Task Force on Money Laundering
сущ.2) фин. Международная группа по борьбе с финансовыми злоупотреблениями, Международная группа по противодействию отмыванию денежных средств3) сокр. FATFУниверсальный немецко-русский словарь > Financial Action Task Force on Money Laundering
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8 Financial Action Task Force on Money Laundering
abbr. FATFУниверсальный русско-немецкий словарь > Financial Action Task Force on Money Laundering
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9 Financial Action Task Force on Money Laundering
Crim., Fin. Groupe d'action financière sur le blanchiment de capitaux (GAFI) [OCDE]English-French dictionary of law, politics, economics & finance > Financial Action Task Force on Money Laundering
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10 international task force on money laundering
English-russian dctionary of contemporary Economics > international task force on money laundering
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11 task force
English-russian dctionary of contemporary Economics > task force
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12 task force
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13 force
1. n1) сила, действие3) сила (часть общества)4) pl вооруженные силы
- binding force
- driving force
- economic forces
- economical forces
- experienced labour force
- international task force on money laundering
- labour force
- legal force
- market forces
- monetary forces
- natural forces
- political force
- productive forces
- regular labour force
- retroactive force
- sales forces
- skilled labour force
- statutory force
- task force
- unqualified labour force
- unskilled labour force
- work force
- force of law
- acquire the force of law
- be in force
- come into force
- enter into force
- keep in force
- maintain in force
- remain in force
- set up a task force2. vзаставлять, принуждать
- force the market
- force down prices
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14 FATF
1) Общая лексика: Группа разработки финансовых мер борьбы с отмыванием денег (ФАТФ) (см. Закон о валютном регулировании (ст. 12)), (перевод Совета Европы): Международная группа по борьбе с финансовыми злоупотреблениями (http://www.coe.int/t/dc/files/events/2007_moneyval_plenary/default_RU.asp), Международная организация по борьбе с финансовыми злоупотреблениями2) Юридический термин: ФАТФ (Группа разработки финансовых мер борьбы с отмыванием денег)4) Политика: Financial Action Task Force on Money-Laundering (AD), Financial Action Task Force on Money-Laundering (AD), Financial Action Task Force on Money-laundering, Группа финансового противодействия отмыванию денег5) Сокращение: Financial Action Task Force, МКФМ( Межправительственная комиссия по финансовому мониторингу)6) Безопасность: Группа по разработке финансовых мер борьбы с отмыванием денег (сокр. от "Financial Action Task Force") -
15 Межправительственная комиссия по финансовому мониторингу практики легализации незаконных доходов
Универсальный русско-английский словарь > Межправительственная комиссия по финансовому мониторингу практики легализации незаконных доходов
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16 ФАТФ
1) General subject: Financial Action Task Force on Money Laundering (АД) -
17 Целевая группа по финансовым мероприятиям, касающимся отмывания денег
Politics: Financial Action Task Force on Money Laundering (AD, FATF)Универсальный русско-английский словарь > Целевая группа по финансовым мероприятиям, касающимся отмывания денег
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18 FATF
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19 FATF
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20 Группа разработки финансовых мер борьбы с отмыванием денег
Универсальный русско-немецкий словарь > Группа разработки финансовых мер борьбы с отмыванием денег
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См. также в других словарях:
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
Financial Action Task Force on Money Laundering — FATFML An organization founded in 1989 by the Organization for Economic Cooperation and Development to curtail the practice of money laundering, chiefly by persuading individual governments to legislate against it … Accounting dictionary
Financial Action Task Force on Money Laundering — FATFML An organization founded in 1989 by the Organization for Economic Cooperation and Development to curtail the practice of laundering money, chiefly by persuading individual governments to legislate against it … Big dictionary of business and management
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
Financial Action Task Force on Money Laundering — … Википедия
International Financial Action Task Force on Money Laundering — Is an organisation set up in 1989 by the G 7. Its work is summarised in the name of the organisation. It is also simply known as the FATF and a sub group chaired by the Bank of England deals with issues such as international payment systems … International financial encyclopaedia
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
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-money laundering software — is a term mainly used in the finance 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 came into … Wikipedia
Organized Crime Drug Enforcement Task Force — The Organized Crime Drug Enforcement Task Force is a federal drug enforcement program in the United States, overseen by the Attorney General and the Department of Justice. It primarily concerns itself with the disruption of major drug trafficking … Wikipedia
Financial Action Task Force — (FATF) An inter governmental body which develops and promotes policies to combat money laundering. The G7 countries set up the FATF in July 1989, although its membership is now much wider. It aims to prevent banks and financial institutions from… … Law dictionary