您搜索了: fiu (英语 - 斯洛文尼亚语)

upgraded fiu platform
posodobljeni forum enot za finančni nadzor

fiu: financial intelligence unit
fiu: enota zafinančni nadzor

26 it is the responsibility of a fiu to
26 fiu so odgovorne za zbiranje in

set up a financial intelligence unit (fiu).
établir un « financial intelligence unit » (fiu).

financial intelligence units (eu fiu platform);
s forumom fiu eu,

fully staff the financial intelligence unit (fiu).
v finančni obveščevalni enoti (fiu) zaposliti vse potrebno osebje.

the receiving fiu shall comply with any such restrictions and conditions.
fiu, ki jih prejme, upošteva vse takšne omejitve in pogoje.

introducing an explicit requirement that reporting be done to the host country fiu;
uvedba izrecne zahteve, da se poroča fiu države gostiteljice;

setting up a fiu is only a first important condition for combating money laundering.
vzpostavitev fiu je samo prvi pomemben pogoj za boj proti pranju denarja.

consideration could also be given to integrating provisions concerning fiu cooperation into the future aml directive.
obravnavala bi se lahko tudi vključitev določb v zvezi s sodelovanjem med fiu v prihodnjo direktivo o preprečevanju pranja denarja.

each member state shall establish a fiu in order effectively to combat money laundering and terrorist financing.
vsaka država članica za namene učinkovitega boja proti pranju denarja in financiranju terorizma ustanovi fiu.

the use of memoranda of understanding between the fiu and other agencies may help to provide the framework for efficient access to financial information.
uporaba memorandumov o soglasju med enotami za finančni nadzor in drugimi agencijami lahko pomaga zagotoviti okvir za učinkovit dostop do finančnih informacij.

the fiu or another competent authority shall serve as a national centre for receiving and analysing suspicious transaction reports regarding potential proliferation financing.
enota za finančni nadzor ali drug pristojen organ deluje kot nacionalni center za sprejemanje in analizo poročil o sumljivih transakcijah glede morebitnega financiranja širjenja jedrskega orožja.

further enhance co-operation between the fiu and the criminal investigation department of the state investigation and protection agency.
dodatno okrepiti sodelovanje med fiu in oddelkom za preiskave kaznivih dejanj državne varnostno-preiskovalne agencije.

by promptly furnishing the fiu, at its request, with all necessary information, in accordance with the procedures established by the applicable legislation.
fiu na njeno zahtevo nemudoma posredujejo potrebne podatke v skladu s postopki, določenimi v veljavni zakonodaji.

a study23 done in 2008 by the fiu-platform sought to identify possible convergence points as well as areas where difficulties might need to be reconciled between the respective legislation.
cilj študije23, ki jo je leta 2008 izvedel forum fiu, je bila opredelitev možnih konvergenčnih točk in področij, kjer bi bilo morda treba odpraviti težave pri usklajevanju med zadevno zakonodajo.

whereas, in the seychelles the "fish inspection unit (fiu) of the veterinary services under the ministry of agriculture and marine resources" is capable of effectively verifying the application of the laws in force;
ker je inšpekcijski oddelek za ribištvo pri veterinarski službi na ministrstvu za kmetijstvo in morske vire ("fish inspection unit (fiu) of the veterinary services under the ministry of agriculture and marine resources") na sejšelih sposoben učinkovito preverjati uporabo veljavnih zakonov;