Voorbeeldzinnen voor "anti-money laundering" in het Nederlands
Deze zinnen komen van externe bronnen en zijn misschien niet nauwkeurig. Bab.la is niet verantwoordelijk voor deze inhoud.
EnglishAnd it is, in fact, an anti-money-laundering legislation.
EnglishThat is why we must all endeavour to achieve improved anti-money laundering legislation in Europe as quickly as possible.
EnglishMember States will remain free to extend their national anti-money laundering legislation to other forms of criminal activity.
EnglishEven at that time Parliament called on the Commission to draw up a new proposal for a second anti-money laundering directive.
EnglishMr President, one of the biggest gaps in the anti-money laundering regime has been that it only applied to financial institutions.
EnglishBritish Conservatives have been in the forefront of the fight against international criminality including previous anti-money laundering initiatives.
EnglishThat was the reasoning behind the clear calls from this Parliament and the Member States for a proposal to update and extend the 1991 anti-money laundering directive.
EnglishIn the Commission's view, Amendments Nos 21 and 24 breach the basic anti-money laundering rule that the customer about whom a report is made should not be warned.
EnglishThe result of the hearing was that cooperation between the Member States suffered from grave shortcomings because the standard of anti-money laundering legislation was extremely varied.
Meer bij bab.la
- anti-money laundering
- anti-aircraft defence
- anti-aircraft defences
- anti-aircraft guns
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