Vous avez cherché: zakon o preprečevanju pranja denarja (Slovène - Anglais)

zakon o preprečevanju in zatiranju dejavnosti pranja denarja
law for the prevention and suppression of money laundering activities

načela wolfsberg o preprečevanju pranja denarja
wolfsberg anti-money laundering (aml) principles

mnenje ecb o preprečevanju pranja denarja v sloveniji
ecb opinion on the prevention of money laundering in slovenia

2005/60/es: direktiva o preprečevanju pranja denarja,
2005/60/ec: anti money-laundering directive

mnenje ecb o madžarski zakonodaji o preprečevanju pranja denarja
ecb opinion on hungarian anti-money laundering legislation

dostop davčnih organov do informacij o preprečevanju pranja denarja
access to anti-money-laundering information by tax authorities

je zaskrbljen tudi nad oblikovanjem predpisov o preprečevanju pranja denarja.
is concerned about the development of anti money laundering (aml) regulations.

uvesti zakon o preprečevanju korupcije.
implement the law on the suppression of corruption.

zagotoviti usklajenost veljavnega zakona o preprečevanju pranja denarja s standardi eu.
ensure the eu compliance of the current law on the prevention of money laundering.

1.13 ena glavnih skrbi se nanaša na oblikovanje predpisov o preprečevanju pranja denarja.
1.13 a fundamental concern relates to the development of anti money laundering regulations.

tehnično pomoč pri preprečevanju pranja denarja in usposabljanje na tem področju;
technical assistance in and training for the prevention of money laundering;

ob sprejetju četrte direktive o preprečevanju pranja denarja se je opravil temeljit pregled subsidiarnosti.
a thorough check of subsidiarity was performed in the context of adopting the 4amld.

izvajati zakon o preprečevanju korupcije in protikorupcijski načrt.
implement the law on the suppression of corruption and the anti-corruption plan.

predlagana revizija četrte direktive o preprečevanju pranja denarja je prav tako v skladu s svetovnim razvojem.
the proposed revision of the 4amld is also consistent with global developments.

Če naj prevladajo omejitve zneskov iz te direktive, je treba spremeniti direktivo o preprečevanju pranja denarja.
if the limits stated in this directive are to prevail, then the aml directive must be modified.

glavni izziv pri preprečevanju pranja denarja in financiranja terorizma je doseči uspešen pregon.
as regards preventing money laundering and terrorist financing, a major challenge is to achieve successful prosecution.

pomembno je zagotoviti, da pooblaščeni subjekti pravilno izvajajo pravila o preprečevanju pranja denarja in financiranja terorizma.
it is important to ensure that anti-money laundering and terrorist financing rules are correctly implemented by obliged entities.

mnenje ecb o določbah o preprečevanju pranja denarja in financiranja terorizma v zvezi s centralno banko banco de españa
ecb opinion on money laundering and terrorist financing prevention provisions relating to the banco de españa

komisija države članice spodbuja, naj te ciljne spremembe upoštevajo pri prenosu četrte direktive o preprečevanju pranja denarja.
the commission encourages member states to take into account the targeted amendments proposed today in the transposition of the fourth anti-money laundering directive.

ta člen se ne uporablja ne za določbe direktive 2005/60/ es ne za nacionalne določbe o preprečevanju pranja denarja.
this article shall not be applied in respect of the provisions of directive 2005/60/ ec or national anti-money-laundering provisions.