您搜索了: datum nakazila denarja (斯洛文尼亚语 - 英语)

čezmejna nakazila denarja, ki se opravijo z elektronskim plačilnim instrumentom, razen tistih, ki jih naročijo in opravijo institucije,
the cross-border transfers of funds effected by means of an electronic payment instrument, other than those ordered and executed by institutions,

nedavno sprejet sveženj za preprečevanje pranja denarja34 bo pomagal prepoznati in spremljati sumljiva nakazila denarja ter olajšati učinkovito izmenjavo informacij med finančnimi obveščevalnimi enotami.
the recently-agreed anti-money laundering package34 will help to identify and follow up on suspicious transfers of money and facilitate the efficient exchange of information between financial intelligence units (fius).

ob upoštevanju določb člena 106 pogodbe se nakazila denarja, ki jih je treba opraviti v skladu s to uredbo, izvedejo v skladu z ustreznimi sporazumi, ki veljajo med državama članicama v času nakazila.
subject to the provisions of article 106 of the treaty, money transfers effected pursuant to this regulation shall be made in accordance with the relevant agreements in force between the member states concerned at the time of transfer.