전문 번역가, 번역 회사, 웹 페이지 및 자유롭게 사용할 수 있는 번역 저장소 등을 활용합니다.
lutte anti blanchiment et prevention du financement du terrorisme 2 jours
anti-money laundering and prevention of terrorist financing 2 days
마지막 업데이트: 2019-11-03
사용 빈도: 1
품질:
추천인:
compositions triglyceridiques anti-blanchiment gras
anti-bloom triglyceride compositions
마지막 업데이트: 2014-11-25
사용 빈도: 9
품질:
추천인:
le paquet anti-blanchiment comprend:
the anti-money laundering package includes
마지막 업데이트: 2017-04-06
사용 빈도: 1
품질:
추천인:
conférence investance institute : « la lutte anti-blanchiment », 25 juin 2010
investance institute conference: "the fight against money laundering" 25 june 2010.
마지막 업데이트: 2018-02-13
사용 빈도: 1
품질:
추천인:
경고: 보이지 않는 HTML 형식이 포함되어 있습니다
grèce : deuxième directive anti-blanchiment
greece: second directive to combat money laundering
마지막 업데이트: 2017-04-26
사용 빈도: 1
품질:
추천인:
lutte anti-acridienne lutte anti-acridienne
locust control locust control
마지막 업데이트: 2014-02-06
사용 빈도: 1
품질:
추천인:
renforcer le dispositif de lutte anti-blanchiment et la gouvernance financière de l’institution
strengthening the institution’s anti-money laundering system and financial governance
마지막 업데이트: 2018-02-13
사용 빈도: 1
품질:
추천인:
conférence lpa : « l'ordonnance du 30 janvier 2009 sur la lutte anti-blanchiment », 18 mars 2009
lpa conference: "the anti-money laundering ordinance of 30 january 2009", 18 march 2009.
마지막 업데이트: 2018-02-13
사용 빈도: 1
품질:
추천인:
경고: 보이지 않는 HTML 형식이 포함되어 있습니다
ce secteur est de loin le plus avancé en matière de prise en compte des impératifs de la lutte anti-blanchiment.
transposing the requirements in respect of politically exposed persons, correspondent banking relationships, new technologies and introduced business transactions, as well as relations with risk countries should appear amongst the authorities’ priorities3.
마지막 업데이트: 2015-05-14
사용 빈도: 1
품질:
추천인:
le niveau d’auto-implication dans les efforts de la lutte anti-blanchiment semble faible dans l’ensemble.
the level of self-involvement in the aml efforts seems low as a whole.
마지막 업데이트: 2015-05-14
사용 빈도: 1
품질:
추천인:
8ème conférence internationale investance institute : « lutte anti-blanchiment : les sanctions disciplinaires et pénales », 25 juin 2009
8th international investance institute conference: "the fight against money laundering: the disciplinary and criminal sanctions", 25 june 2009.
마지막 업데이트: 2018-02-13
사용 빈도: 1
품질:
추천인:
경고: 보이지 않는 HTML 형식이 포함되어 있습니다
les conventions de l’ocde et des nations unies contre la corruption et les règles internationales en matière de lutte anti-blanchiment ;
the oecd and united nations conventions against corruption and the international anti-money laundering rules;
마지막 업데이트: 2018-02-13
사용 빈도: 1
품질:
추천인:
des standards communs ont notamment été définis pour l'évaluation des aspects environnementaux et sociaux, ainsi que pour la lutte anti-blanchiment.
common standards have, in particular, been defined for the assessment of environmental and social aspects, as well as for the fight against money laundering.
마지막 업데이트: 2018-02-13
사용 빈도: 1
품질:
추천인:
dans le secteur non-financier, seuls les casinos font l’objet d’une surveillance dans le cadre de la lutte anti-blanchiment.
foreign sources of illegal proceeds are laundered in hungary but the extent is not known.
마지막 업데이트: 2015-05-14
사용 빈도: 1
품질:
추천인:
la situation en matière d’assujettissement de certains types de professions à la lutte anti-blanchiment et contre le financement du terrorisme reste à clarifier rapidement.
the situation as regards subjection of some kinds of professions to the general aml/cft requirements needs to be clarified rapidly.
마지막 업데이트: 2015-05-14
사용 빈도: 1
품질:
추천인: