Sta znaci na Srpskom MONEY LAUNDERING AND FINANCING - prevod na Српском

• pranja novca i finansiranja
• прања новца и финансирања
• pranju novca i finansiranju

Примери коришћења Money laundering and financing на Енглеском и њихови преводи на Српски

Approval of the 5th Directive on money laundering and financing of terrorism.
Пета директива о спречавању прања новца и финансирању тероризма.

ResearchAbout Money Laundering and Financing of TerrorismMoney laundering and terrorism financing are criminal offences with economic repercussions.
IstraživanjaO pranju novca i finansiranju terorizmaPranje novca i finansiranje terorizma su krivična dela sa ekonomskim posledicama.

Albania has joined 69 countries around the world co-operating in the fight against money laundering and financing of terrorists.
Albanija se pridružila grupi od 69 zemalja koje sarađuju u borbi protiv pranja novca i finansiranja terorista.

Bank Supervision| Combat Against Money Laundering and Financing of Terrorism in the Republic of SerbiaCombat against Money Laundering and Financing of Terrorism in the Republic of SerbiaThe Republic of Serbia has been committed to combatting money laundering and terrorism financing for a number of years.
Kontrola banaka| Borba protiv pranja novca i finansiranja terorizma u Republici SrbijiBorba protiv pranja novca i finansiranja terorizma u Republici SrbijiU Republici Srbiji se dugi niz godina kontinuirano sprovodi borba protiv pranja novca i finansiranja terorizma.

Another concern expressed in the US report has been relatively weak measures against money laundering and financing of terrorism.
Još jedna zabrinutost izražena u američkom izveštaju tiče se relativno slabih mera protiv pranja novca i finansiranja terorizma.

Belgrade, 31 Dec 2014- The Serbian government adopted at today's session the National Strategy for Combating Money Laundering and Financing of Terrorism, which includes strategic planning, coordination and cooperation of all institutions in order to decrease the risk of money laundering and terrorism financing.
Београд, 31. децембар 2014. године- Влада Републике Србије усвојила је на данашњој седници Националну стратегију за борбу против прања новца и финансирања тероризма, која обухвата стратешко планирање, координацију и сарадњу свих институција система у правцу смањивања ризика од прања новца и финансирања тероризма.

The Procedure shall include all activities undertaken by the obligor to diminish the risk of money laundering and financing of terrorism.
Procedurom se obuhvataju sve aktivnosti koje obveznik preduzima radi smanjenja rizika od pranja novca i finansiranja terorizma.

ResearchCombat Against Money Laundering and Financing of Terrorism in the WorldCognizant of the danger of organised crime at the global level, the international community has developed a strategy of combating the most dangerous forms of crime, such as trafficking in narcotics, firearms, human beings, etc., all of these activities being inextricably linked to money laundering..
IstraživanjaBorba protiv pranja novca i finansiranja terorizma u svetuShvativši realnu opasnost od organizovanog međunarodnog kriminala, međunarodna zajednica je razvila strategiju opšte borbe protiv najopasnijih vidova kriminaliteta, kao što je trgovina opojnim drogama, oružjem, belim robljem i sl. S tim je u neraskidivoj vezi i pranje novca..

The report noted that any virtual currency would have to comply with requirements aimed at stopping money laundering and financing of terrorism.
U izveštaju se navodi da svaka virtuelna valuta mora da bude u saglasnosti sa odredbama o borbi protiv pranja novca i finansiranja terorizma.

In order to protect the international financial system from money laundering and financing of terrorism(ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.
U cilju zaatite meunarodnog finansijskog sistema od rizika koje sa sobom nose pranje novca i finansiranje terorizma, a u cilju podsticanja ato vee usklaenosti sa standardima za borbu protiv pranja novca I finansiranja terorizma, FATF je identifikovao dr~ave koje imaju strateake nedostatke, sa kojima radi na otklanjanju tih nedostataka koji predstavljaju rizik po meunarodni finansijski sistem.

The final report of PACO Serbia identified a number of specific issues which should be addressed in the control of money laundering and financing terrorism.
U finalnom izveštaju PACO Srbija projekta identifikovana su brojna specifična pitanja kojima je potrebno posvetiti posebnu pažnju kada se gori o kontroli pranja novca i finansiranja terorizma.

Officials of the Financial Intelligence Department chair the Working Group of BiH Institutions for Preventing Money Laundering and Financing Terrorist Activities while it also has a leading role in drafting laws, secondary legislation and strategic documents in this area.
Службеници Финансијско-обавјештајног одјељења предсједавају Радном групом институција БиХ за спречавање прања новца и финансирања терористичких активности, а Финансијско-обавјештајно одјељење има водећу улогу у изради закона, подзаконских прописа и стратешких докумената у овој области.

The money was frozen by the court at the request of the Irish Bureau of investigation of economic crimes according to the Law on combating money laundering and financing of terrorism.
Ova sredstva su zamrznuta 2011. godine, na zahtev policije Irske, u skladu s odredbama krivičnog zakona u vezi s pranjem novca i finansiranjem terorizma.

MoreNew FATF recommendationsFriday, 24 February 2012New recommendations titled International standards on combating money laundering and financing of terrorism& proliferation were issued at the FATF Plenary meeting on 16 February 2012.
OpširnijeNove preporuke FATFPetak, 24 Februar 2012Na plenarnom sastanku FATF 16. 2. 2012. godine u Parizu donete su preporuke, pod nazivom Međunarodni standardi za borbu protiv pranja novca i finansiranja terorizma i širenja oružja za masovno uništenje.

That is why a new strategy should be applied- with more independent centers of control. In this context Prelevic announced certain changes in the Serbian Criminal Code and the adoption of new legislation including the laws on money laundering and financing of political parties.
U borbi protiv korupcije potrebno je promeniti strategiju- mora postojati vise nezavisnih kontrolnih centara, i u tom smislu je najavio i odredjene promene u Krivicnom zakonu Srbije, kao i donosenje nekih novih zakona- o pranju novca i finansiranju politickih stranaka.

The exact date will be known after the Moneyval(the Council of Europe Committee for the Prevention of Money Laundering and Financing of Terrorism) meeting on January 23.
Tačan datum kada će građani moći da počnu sa korišćenjem ove usluge znaće se nakon sastanka MANIVAL-a( Komitet Saveta Evrope za sprečavanje pranja novca i finansiranja terorizma) 23. januara.

Moreover, the Financial Intelligence Department has a leading role in representing Bosnia and Herzegovina in the Council of Europe Moneyval Committee and similar international bodies adopting and/or evaluating compliance with binding standards on prevention and fight against money laundering and financing of terrorist activities.
Такође, има водећу улогу и у представљању Босне и Херцеговине у Манивал комитету Савјета Европе и сличним међународним тијелима која доносе и/ или оцјењују усклађеност са обавезујућим стандардима у области спречавања и борбе против прања новца и финансирања терористичких активности.

Cooperation in this area shall include administrative and technical assistance to Kosovo with the purpose of developing the implementation of regulations and efficient functioning of the suitable standards and mechanisms to combat money laundering and financing of terrorism equivalent to those adopted by the EU and other international fora in this field, in particular the Financial Action Task Force(FATF).
Сарадња у овој области може укључивати административну и техничку помоћ у циљу развоја спровођења прописа и ефикасног функционисања одговарајућих стандарда и механизама за борбу против прања новца и финансирања тероризма истоветних онима које су усвојили Заједница и међународни форуми у овој области, нарочито Финансијска акциона радна група( ФАРГ- FATF).

In accordance with the client classification, the obligor shall specify in the Procedure the activities and measures it shall implement to monitor client operations and/or execute transactions during the existence of business relations, as well as the conditions for effecting a status change depending on the level of risk exposure related to money laundering and financing of terrorism.
Prema izvršenoj klasifikaciji klijenta, obveznik Procedurom uređuje koje će mere i radnje praćenja njegovog poslovanja preduzeti, odnosno izvršiti u toku trajanja poslovnog odnosa, kao i uslove za promenu njegovog statusa prema stepenu izloženosti riziku od pranja novca i finansiranja terorizma.

Sherman added that he thought the dollar was a poor choice for criminals, contradicting various findings that showed fiat remains preferable for money laundering and financing of terrorism over publicly-traceable Bitcoin.
Šerman je dodao da misli da je dolar loš izbor za kriminalce, suprotstavljajući se različitim nalazima koji su pokazali da je fiat i dalje poželjniji za pranje novca i finansiranje terorizma od bitkoina koji se može pratiti javno.

MONEYVAL calls on States and territories evaluated by MONEYVAL and other countries to advise their financial institutions to pay special attention by applying enhanced due diligence measures to transactions with persons and financial institutions from or in Bosnia and Herzegovina in order to address the money laundering and financing of terrorism risks.
MANIVAL poziva dr~ave i teritorije koje evaluira i ostale dr~ave da obaveste svoje finansijske institucije da obrate posebnu pa~nju tako ato e primeniti poja ane mere poznavanja i praenja stranke na transakcije sa licima i finansijskim institucijama iz ili u Bosni i Hercegovini kako bi odgovorile na rizik od pranja novca i finansiranja terorizma.

Tajideen was arrested on March 12 at Casablanca airport on an arrest warrant issued two days earlier by Interpol's Washington office for alleged fraud, money laundering and financing of terrorist activities, the source told Reuters.
Аџидин је ухапшен 12. марта на аеродрому у Казабланки по налогу за хапшење, издатом два дана пре тога од стране канцеларије Интерпола у Вашингтону, због наводних превара, прања новца и финансирања терористичких активности, пренео је Ројтерс.

In 2006, a new law went into place giving MASAK-- Turkey's Financial Crimes Investigation Board-- sole responsibility for financial investigation of money laundering and financing of terrorism.
Novi zakon uveden je 2006. godine kojim je MASAK-u, turskom odboru za istraživanje finansijskih krivičnih dela, data isključiva odgovornost za istraživanje pranja novca i finansiranja terorizma.

For the purpose of adequate risk management, the obligor shall at least once a year draw up a risk assessment report and prepare a risk analysis related to money laundering and financing of terrorism.
Da bi adekvatno upravljao rizicima, obveznik je dužan da najmanje jednom godišnje izradi analizu i procenu izloženosti riziku od pranja novca i finansiranja terorizma.

In addition to enhanced scrutiny, the FATF further calls on its members and urges all jurisdictions to apply effective counter- measures to protect their financial sectors from money laundering and financing of terrorism(ML/FT) risks emanating from the DPRK.
Pored pojačanih mera opreza, FATF dalje poziva države članice i apeluje na sve jurisdikcije da primenjuju delotvorne protivmere u cilju zaštite svog finansijskog sektora od rizika koji DNRK predstavlja u pogledu pranja novca i finansiranja terorizma.

In addition to enhanced scrutiny, the FATF further calls on its members and urges all jurisdictions to apply effective counter-measures to protect their financial sectors from money laundering and financing of terrorism(ML/FT) risks emanating from the DPRK.
Pored poja anih mera opreza, FATF i dalje poziva dr~ave lanice i apeluje na sve jurisdikcije da primenjuju delotvorne protivmere u cilju zaatite svog finansijskog sektora od rizika koji DNRK predstavlja u pogledu pranja novca i finansiranja terorizma.

In addition to enhanced scrutiny, the FATF reaffirms its 25 February 2009 call on its members and urges all jurisdictions to apply effective counter-measures to protect their financial sectors from money laundering and financing of terrorism(ML/FT) risks emanating from Iran.
Pored pojačanog motrenja, FATF ponavlja poziv državama članicama upućen 25. februara 2009. godine i apeluje na sve države da primene delotvorne protivmere kako bi zaštitile finansijski sektor od rizika koji Iran nosi u smislu pranja novca I finansiranja terorizma.

In addition to enhanced scrutiny, the FATF reaffirms its 25 February 2009 call on its members and urges all jurisdictions to apply effective counter-measures to protect their financial sectors from money laundering and financing of terrorism(ML/FT) risks emanating from Iran.
Pored jačanja detaljnih provera, FATF ponovo ukazuje na poziv svojim članicama od 25. 2009. godine, u kome poziva sve jurisdikcije da primene efikasne protiv-mere kako bi zaštitili svoje finansijske sisteme od rizika od pranja novca i finansiranja terorizma koji dolaze iz Irana.

Now known as the Egmont Group of Financial Intelligence Units, these FIUs meet regularly to find ways to cooperate, especially in the areas of information exchange, training and the sharing of expertise. The goal of the Egmont Group is to provide a forum for FIUs around the world to improve cooperation in the fight against money laundering and financing of terrorism and to foster the implementation of domestic programs in this field.
Danas je to grupa finansijsko-obaveštajnih službi pod nazivom Egmont, koja se redovno sastaje i pronalazi načine saradnje, naročito u oblasti razmene informacija, obuke i prenošenja znanja i stručnosti. Cilj Egmont grupe jeste da predstavlja forum za FOS širom sveta kako bi se unapredila saradnja u borbi protiv pranja novca i finansiranja terorizma i podržavala implementacija nacionalnih programa u ovoj oblasti.