Sta znaci na Engleskom SPREČAVANJU PRANJA NOVCA - prevod na Енглеском

• prevention of money laundering
• anti-money laundering
• preventing money laundering

Примери коришћења Sprečavanju pranja novca на Српском и њихови преводи на Енглески

Srbija napredovala u sprečavanju pranja novca.
Serbia makes progress on prevention of money laundering.

Zakon o sprečavanju pranja novca i finansiranja terorizma; 2.
Law on the Prevention of Money Laundering and Terrorist Financing;2.

MoneyWall: Srbija napredovala u sprečavanju pranja novca.
MONEYVAL: Serbia made progress on tackling money laundering.

Usvojen je i Zakon o sprečavanju pranja novca i finansiranju terorizma, za koji je Stejt department ocenio da je u skladu sa međunarodnim standardima.
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.

Odbor za evropske integracije prihvatio Predlog zakona o sprečavanju pranja novca.
Advisory Council approves draft law on combating money laundering.

Srbija napredovala u sprečavanju pranja novca, ostaje pod pojačanim nadzorom.
Serbia progresses in preventing money laundering, will remain under supervision.

Mi smo dosta toga radili kada je reč o sprečavanju pranja novca.
Lately much is being discussed in terms of prevention of money laundering.

OpširnijeSeminar o sprečavanju pranja novca i usklađenosti propisaPetak, 19 Novembar 2010U organizaciji Privredne komore Beograda i uz podršku Uprave za sprečavanje pranja novca, 18. 11. 2010. godine održan je seminar o sprečavanju pranja novca i usklađenosti propisa u toj oblasti, ali iz perspektive svetski poznate konsultantsk.
MoreSeminar on anti-money laundering and compliance organized by Belgrade Chamber of CommerceFriday, 19 November 2010Organized by Belgrade Chamber of Commerce, and supported by the Administration for the Prevention of Money Laundering, on 18 November 2010 a seminar was held on anti-money laundering and compliance, but from a perspective of the world famous consulta.

Pravilnik o metodologiji za izvršavanje poslova u skladu sa Zakonom o sprečavanju pranja novca i finansiranja terorizma; 3.
Rulebook on the Methodology to Comply with the Law on the Prevention of Money Laundering and Terrorist Financing;3.

Pravilnika o metodologiji za izvršavanje poslova u skladu sa Zakonom o sprečavanju pranja novca i finansiranja terorizma, dužni da indikatore koji su sastavni deo ove direktive uvrste u listu indikatora koju izrađuju u skladu sa članom 50. stav 1. Zakona o sprečavanju pranja novca i finansiranja terorizma. Obveznici su dužni da primenjuju ovu listu indikatora počev od 1. oktobra 2014. godine. Indikatore možete da preuzmete ovde: Datoteke za preuzimanje.
The obligors are bound, in compliance with Article 23 of the Rulebook on Methodology for Complying with the Requirements Referred to in the Law on the Prevention of Money Laundering and Terrorism Financing, to include the indicators which are the integral part of this Directive into the list of indicators they will have developed by 1 July 2013. You can download lists of indicators here.

Danom početka primene ovog zakona prestaje da važi Zakon o sprečavanju pranja novca i finansiranja terorizma„ Službeni glasnik RS”, br.
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.

SPREČAVANJE PRANJA NOVCA I FINANSIRANJE TERORIZMA Banka ima pravo da od Korisnika platnih usluga zatraži podatke potrebne za izvršavanje svojih propisanih obaveza u sprečavanju pranja novca i finansiranja terorizma.
ANTI- MONEY LAUNDERING AND TERRORISM FINANCING The Bank is entitled to request information from the client required to perform its obligations related to anti-money laundering and terrorism financing.

Nalozi koji glase na iznos veći od iznosa određenog Zakonom o sprečavanju pranja novca i finansiranja terorizma obavezno se predaju uz dokumentaciju koja potvrđuje osnov plaćanja.
Orders referring amount exceeding the amount set out in the Law on the Prevention of Money Laundering and Terrorism Finance must be provided together with the documentation confirming payment grounds.

Lični podaci se čuvaju u dosijeu Klijenta i mogu se koristiti i za izvršavanje obaveza Banke utvrdjene Zakonom o bankama, Zakonom o sprečavanju pranja novca i finansiranju terorizma i drugim propisima.
Personal information are kept in the file of the Client and can be used for the fulfillment of obligations of the Bank established by the Law on Banks, the Law on the Prevention of Money Laundering and Financing of Terrorism and other regulations.

Prestanak sa obradom podataka koje nemaju svoju osnovu u zakonu ničim ne ugrožava ciljeve utvrđene Zakonom o sprečavanju pranja novca i finansiranja terorizma, budući da će banke nastaviti sa primenom onih mera za utvrđivanje identiteta klijenata koje imaju izričit osnov u tom ili u bilo kom drugom zakonu.
Discontinue of data processing that it is not based on the law does not impede the objectives set by the Law on the Prevention of Money Laundering and Terrorist Financing, as the banks will continue to apply those measures to establish the identity of clients that have an explicit basis in this or any other law.

Nova strategija i akcioni plan za suzbijanje i borbu protiv trgovine ljudima su usvojeni, imenovan je nacionalni koordinator za borbu protiv trgovine ljudima, a usvojen je i novi Zakon o sprečavanju pranja novca i finansiranja terorizma.
A new strategy and action plan to prevent and fight trafficking in human beings were adopted, a National Coordinator for Combating Trafficking in Human Beings was appointed, and a new Law on the Prevention of Money Laundering and Terrorist Financing was adopted.

OpširnijeSa računovođama za okruglim stolomPonedeljak, 11 Jun 2012U Novom Sadu se 12. 6. 2012. godine održava okrugli sto pod nazivom Zakon o sprečavanju pranja novca i finansiranja terorizma- licence DA ili NE, u organizaciji Udruženja vlasnika računovodstvenih agencija( UVRA), Privredne komore Vojvodine… Opširnije.
MoreRound Table Discussion with AccountantsMonday, 11 June 2012In Novi Sad on 12 June 2012 a round table discussion will be held under the title of Law on the Prevention of Money Laundering and Terrorism Financing- FOR and AGAINST Licencing, organized by the Association of Accounting Agencies's Owners.

Banka ima pravo da odloži ili odbije uspostavljanje poslovnog odnosa sa Korisnikom, raskine takav poslovni odnos ili odloži ili odbije izvršavanje transakcije po nalogu ili za račun Korisnika, ukoliko to nalažu propisi o sprečavanju pranja novca i finansiranja terorizma.
The Bank is entitled to postpone or to refuse to establish business relation with the User, to terminate such business relation or to postpone or refuse to execute transactions requested by the User or for account of the User, if stipulated by regulations on anti-money laundering and counter terrorism financing.

U zvaničnom saopštenju, LocalBitcoins je naveo da su njegove obaveze određene Zakonom o otkrivanju i sprečavanju pranja novca i finansiranja terorizma, koji zahteva od berze da sledi određene sankcije.
In the official statement, LocalBitcoins noted that its liabilities are determined by the Act on Detecting and Preventing Money Laundering and Terrorist Financing, which requires the exchange to follow certain sanctions.

Banka ima pravo da odloži ili odbije uspostavljanje poslovnog odnosa sa Korisnikom, raskine takav poslovni odnos ili odloži ili odbije izvršavanje transakcije po nalogu ili za račun Korisnika, ukoliko to nalažu propisi o sprečavanju pranja novca i finansiranja terorizma.
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.

Interno izveštavanje obuhvata pored operativnih izveštaja i sveobuhvatni Godišnji izveštaj o sprečavanju pranja novca sa procenom sistema upravljanja rizikom od pranja novca primenjenim u Banci.
Internal reporting, besides operational reports, includes the comprehensive Annual Report on the Prevention of Money Laundering and evaluation of the system used to manage money laundering risk applied within the Bank.

Strana 13 od 14 Banka ima pravo da odloži ili odbije uspostavljanje poslovnog odnosa sa Korisnikom platnih usluga, raskine takav poslovni odnos ili odloži ili odbije izvršavanje transakcije po nalogu ili za račun Korisnika platnih usluga, ukoliko to nalažu propisi o sprečavanju pranja novca i finansiranja terorizma.
The Bank is entitled to postpone or refuse establishment of business relationship with the client, to terminate such business relationship or postpone or refuse to execute transactions at the order or on behalf of the client if so provided by regulations on anti-money laundering and terrorism financing.

Sadržaj izveštaja zavisi od toga kome je namenjen i svrhe izveštavanja i može biti:- eksterno izveštavanje nadzornih organa u skladu sa propisima o sprečavanju pranja novca i finansiranja terorizma- Uprava za sprečavanje pranja novca, Narodna Banka Srbije i dr;- interno izveštavanje organa Banke- Izvršni i Upravni odbor banke.
The content of reports depends on who intended recepients are and the purpose of reporting, and it may be as follows:- external reporting to supervisory bodies in line with regulations on the prevention of money laundering and the financing of terrorism- Administration for the Prevention of Money Laundering, the National Bank of Serbia and others;- internal reporting to the Bank's bodies- Executive Committee and BoD.

OpširnijePrimena Zakona kod lica koja se bave poštanskim saobraćajemČetvrtak, 12 Juli 2012Dana 12. jula 2012. godine, u organizaciji Privredne komore Srbije, Udruženja za saobraćaj i telekomunikacije, održano je interaktivno predavanje o specifičnostima primene Zakona o sprečavanju pranja novca i finansiranja terorizma kod lica koja.
MoreImplementation of the AML/CFT Law by Postal Service ProvidersThursday, 12 July 2012Serbian Chamber of Commerce and its Transport and Telecommunications Association organized on 12 July 2012 an interactive presentation on some specific aspects of application of the Law on the Prevention of Money Laundering and Terrorist Financing by.

Takođe, Narodna banka Srbije aktivno sarađuje s regulatorima i supervizorima stranih država, doprinoseći sprečavanju pranja novca i finansiranja terorizma u međunarodnim finansijskim tokovima.
Also, the NBS actively cooperates with regulatory and supervisory authorities of other countries, thus contributing to the prevention of money laundering and terrorism financing in international financial flows.

Rizik usklađenosti poslovanja banke je rizik mogućnosti nastanka negativnih efekata na finansijski rezultat i kapital banke usled propuštanja banke da svoje poslovanje uskladi sa zakonom, podzakonskim aktima, svojim internim aktima, procedurama o sprečavanju pranja novca i finansiranja terorizma, kao i sa pravilima struke, dobrim poslovnim običajima i poslovnom etikom.
Compliance risk is the risk of negative effects on financial result and equity due to failure of the Bank to run its operations in line with the law, by-laws, its internal policies, procedures on the prevention of money laundering and terrorist financing, as well as the rules of the profession, good business practices and business ethics.

Banka kao pružalac finansijskih usluga potpada pod obaveze brojnih zakona koji uređuju ovu vrstu poslovne aktivnosti, poput Zakona o bankama, Zakona o deviznom poslovanju, Zakona o sprečavanju pranja novca i finansiranja terorizma, Zakona o zaštiti korisnika finansijskih usluga i sl.
As a provider of financial services, the Bank is subject to the obligations of numerous laws governing this type of business activity, such as the Law on Banks, the Law on Foreign Exchange, the Law on Prevention of Money Laundering and Terrorism Financing, the Law on Protection of Users of Financial Services, etc.

Učinjeni su koraci na usklađivanju domaćeg materijalnog zakonodavstva sa međunarodnim standardima, između ostalog, kroz noveliranje Krivičnog zakonika i dopune Zakona o sprečavanju pranja novca i finansiranja terorizma, te Zakona o ograničavanju raspolaganja imovinom u cilju sprečavanja terorizma.
Efforts have been made to harmonize the domestic substantive legislation with international standards, inter alia, through innovating the Criminal Code and amending the Law on the Prevention of Money Laundering and the Financing of Terrorism, and the Law on restrictions on the freedom to dispose of assets in order to prevent terrorism.