Примери коришћења Prevention of money laundering на Енглеском и њихови преводи на Српски
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Prevention of Money laundering.
Serbia makes progress on prevention of money laundering.
Law on the Prevention of Money Laundering and the Financing of Terrorism;2.
Novi Sad Administration for the Prevention of Money Laundering.
Topic: Prevention of money laundering.
Људи такође преводе
Ministry of Finance- Administration for the Prevention of Money Laundering.
Law on the Prevention of Money Laundering and Terrorist Financing;2.
Lately much is being discussed in terms of prevention of money laundering.
Capacity Building- Prevention of Money Laundering and the Financing of Terrorism” and 4.
The National Committee of Coordination for the Prevention of Money Laundering was created.
Administration for the Prevention of Money Laundering was invited to actively participate at sessions 1.
The documents can be found on the website of the Administration for the Prevention of Money Laundering.
Has the Administration for Prevention of Money Laundering verified the origin of the money? .
Prevention of money laundering and terrorism financing is one of the subchapters under this negotiating chapter, in addition to capital movements and current payments.
The designated person responsible for the prevention of money laundering(AML) is the Head of the AML and PTF Department.
The Administration drafted the Rulebook on Amendments to the Rulebook on Establishing Methodology of Requirements and Actions to Comply with the Law on the Prevention of Money Laundering and Terrorism Financing.
The Securities Commission also enforces the Law on Prevention of Money Laundering and Terrorism Financing when it comes to custody and broker-dealer activities.
Prevention of money laundering and terrorism financing is one of the topics under this negotiating chapter, in addition to harmonisation of legislation in the area of capital movements and current payments.
Rulebook on the Methodology to Comply with the Law on the Prevention of Money Laundering and Terrorist Financing;3.
It also adopted the Law on the Prevention of Money Laundering and the Financing of Terrorism, which the State Department said was in line with international standards.
The beneficiary of the Project is the Ministry of Finance- Administration for the Prevention of Money Laundering, and the implementing party is the KPMG-led Consortium.
The Office for the Prevention of Money Laundering also began an investigation of its own to see whether the money used to purchase the islands entered Croatia legally.
Mr Aleksandar Vujičić, Director of the Administration for the Prevention of Money Laundering, is this year's winner of the OSCE Person of the Year Award.
The Bank shall be entitled to defer or refuse to establish a business relationship with the User, to terminate such business relationship or to defer or refuse to execute a transaction based on the User's order or for the User's account,if this is set out by regulations on the prevention of money laundering and terrorism financing.
The benficiary of the Project is the Ministry of Finance- Administration for the Prevention of Money Laundering, and the Project is implemented by a consortium led by KPMG.
In 2012 he gained the license of an authorized person for the prevention of money laundering and terrorist financing in leasing, while in 2014 he passed the Notary exam.
The benficiary of the Project is the Ministry of Finance- Administration for the Prevention of Money Laundering, and the Project is implemented by a consortium led by KPMG.
On the day of the beginning of the application the Law on the Prevention of Money Laundering and Terrorism Financing(Official Gazette of RS, no, 20/09, 72/09, 91/10 and 139/14) shall be repealed.
MorePublic Recruitment ProcedureMonday, 23 January 2012Ministry of Finance,Administration for the Prevention of Money Laundering, on the basis of Article 54 of the Law on Civil Servants Official Gazette of RS.
The November 2016 report by the Serbian Administration for the Prevention of Money Laundering(APML) details suspicious transactions involving Mali, his wife, and companies he owned or worked for.