Примери коришћења Anti-money laundering на Енглеском и њихови преводи на Српски
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Anti-Money Laundering Office.
Спречавање прања новца Уред.We want more guarantees related to security and anti-money laundering.
Želimo više garancija vezanih za bezbednost i borbu protiv pranja novca.The Anti-Money Laundering Directive.
Direktivom o sprečavanju pranja novca.Findings of Danske Bank investigation shows failure of Europe's anti-money laundering systems.
Налази истраживања Данске банке указују на неуспех европских система за спречавање прања новца.Anti-Money Laundering and Terrorist Financing Code 2017.
Закон о спречавању прања новца и финансирања тероризма 2017.The EU introduced its Fifth Anti-Money Laundering Directive on July 9th.
Peta direktiva o sprečavanju pranja novca EU stupila je na snagu 9. jula.Th anti-money laundering and financing of terrorism directive.
Пета директива о спречавању прања новца и финансирању тероризма.To say you're going to comply with AML(anti-money laundering) is one thing, I need to see the specifics.”.
Рећи ћете да ћете се придржавати АМЛ( борба против прања новца) је једна ствар, требам погледајте специфичности.".Anti-money laundering is a global problem and Latvia is no exception.
The FSA also cited inconsistencies in the exchange's measures for anti-money laundering(AML) and terrorism financing.
FSA je takođe navela nedoslednosti u merama za borbu protiv pranja novca( AML) i finansiranja terorizma.The country's anti-money laundering authority is also working on the case.
Uprava za sprečavanje pranja novca navodno još radi na tom slučaju.Or unless we must do so in order to responsibly fulfill anti-fraud and anti-money laundering obligations to which we are subject.
Или ако то морамо учинити како бисмо одговорно испунили обавезе против преваре и прања новца којима смо подвргнути.The 5th EU Anti-Money Laundering Directive entered into force on 9 July.
Peta direktiva o sprečavanju pranja novca EU stupila je na snagu 9. jula.The Vatican said it had been working for some time to make its finances more transparent to comply with anti-terrorism and anti-money laundering regulations.
Sveta stolica je navela da već neko vreme radi na tome da svoje finansije učini transparentnijim, u skladu sa zakonima protiv terorizma i pranja novca.Conference on Anti-Money Laundering and Terrorism Financing in the Context of Serbia.
After Bitfinex and Poloniex,Bithumb is taking additional measures to ensure anti-money laundering(AML) compliance with its country's laws.
Nakon Bitfinex-a i Poloniex-a, sada je i Bithumb odlučio dapreduzme dodatne mere kako bi se uskladio sa AML( anti-money laundering) zakonima koji sprečavaju pranje novca.National Anti-Money Laundering and Countering the Financing of Terrorism Strategy;5.
Nacionalna strategija za borbu protiv pranja novca i finansiranja terorizma; 5.Improve cooperation andinformation exchange between anti-money laundering regulators and with the European Central Bank;
Poboljšati saradnju irazmenu informacija između supervizora za borbu protiv pranja novca i sa Evropskom centralnom bankom.The fifth Anti-Money Laundering Directive(AMLD5), adopted by the European Parliament came into force in April this year.
Peta direktiva Evropske unije protiv pranja novca( 5AMLD) stupila je na snagu danas, 10. januara.The Bank of France Governor said that Facebook's Libra must comply with anti-money laundering regulation and seek banking licenses if it offers banking services.
Guverner Banke Francuske rekao je da Fejsbuk mora da poštuje propise o sprečavanju pranja novca i traži bankarske dozvole ako nudi bankarske usluge.Anti-money laundering laws, financial services laws, corporation laws, privacy laws and tax laws.
Закони против прања новца, закони о финансијским услугама, закони о корпорацијама, закони о приватности и порески закони.Furthermore, governments must introduce anti-money laundering measures to eradicate safe havens for stolen assets, TI says.
Pored toga, vlade moraju da uvedu mere protiv pranja novca kako bi iskorenile sigurna utočišta za ukradena sredstva, navodi TI.The Anti-Money Laundering Council will reportedly begin closely observing digital currency transactions as part of their broader effort to crack down on dirty money.
Veće za borbu protiv pranja novca će, prema izveštajima, početi da poštuje transakcije digitalnih valuta kao deo svojih širih napora da se zaustavi Establish mechanisms for the analysis of the most important issues for the functioning of the anti-money laundering and counter-terrorist financing(AML/CFT) system;Priority 1Measure 1.3.2.
Uspostaviti mehanizme The EU's fifth anti-money laundering Directive became binding on Member States on Monday 9 July.
Peta direktiva o sprečavanju pranja novca EU stupila je na snagu 9. jula.Jurisdictions subject to a FATF call on its members and other jurisdictions to apply countermeasures to protect the international financial system from the ongoing and substantial money laundering and terrorist financing(ML/TF) risks emanating from the jurisdiction: IranThe FATF welcomes the recent steps that Iran has taken to engage with the FATF, but remains concerned by Iran's failure to meaningfullyaddress the ongoing and substantial deficiencies in its anti-money laundering and combating the financing of terrorism(AML/CFT) regime.
FATF i nadležna regionalna tela FATF-a će nastaviti da rade sa dole navedenim jurisdikcijama i izveštavaće o njihovom progresu u otklanjanju uočenih nepravilnosti. Jurisdikcije u odnosu na FATF poziva svoje članice i ostale jurisdikcije da primene protiv-mere kako bi zaštitili međunarodni finansijski sistem od stalnog i značajnog rizika od The European Union's 5th Anti-Money Laundering Directive(5AMLD) came into effect on 10th January 2020.
Peta direktiva Evropske unije protiv pranja novca( 5AMLD) stupila je na snagu 10. januara.The Anti-Money Laundering Reportedly, the Council will begin to look closely at cryptocurrency transactions as part of its broader effort to crack down on dirty money.
Veće za borbu protiv pranja novca će, prema izveštajima, početi da poštuje transakcije digitalnih valuta kao deo svojih širih napora da se zaustavi However, the FATF remains concerned by the DPRK's failure to address the significant deficiencies in its anti-money laundering and combating the financing of terrorism(AML/CFT) regime and the serious threat this poses to the integrity of the international financial system.
Međutim, FATF i dalje izražava zabrinutost zbog toga što Severna Koreja nije otklonila značajne nedostatke u sistemu mera I radnji za sprečavanje pranja novca I finansiranja terorizma, I zbog ozbiljne pretnje koju ovi nedostaci predstavljaju The Australian anti-money laundering watchdog has suspended the registrations of two cryptocurrency exchanges in connection with a drug trafficking case, the agency announced in a press release on Friday, March 8.
Agencija za borbu protiv pranja novca Australije obustavila je registraciju dve kripto berze koje su povezane sa slučajem trgovine narkotika, objavila je agencija u petak 8. marta.
