LAW|criminal law · FINANCE
- GAFISUD Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- Tascfhórsa um Ghníomhaíocht Airgeadais Mheiriceá Theas in aghaidh Sciúradh Airgid Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- "Südamerikanische Arbeitsgruppe ""Bekämpfung der Geldwäsche"""
- de
- Definition "In Anlehnung an die FATF IATE:812678 gegründete Regionalorganisation zur Bekämpfung der Geldwäsche und der Terrorismusfinanzierung entsprechend den 40 Empfehlungen [ http://www.fatf-gafi.org/document/35/0,2340,en_32250379_32236869_34355875_1_1_1_1,00.html ] und den 9 Sonderempfehlungen [ http://de.wikipedia.org/wiki/FATF ] der FATF" Reference "FATF-Website: http://www.fatf-gafi.org/document/35/0,2340,en_32250379_32236869_34355875_1_1_1_1,00.html"
- Comment DIV: ESI 10.8.06
- Financial Action Task Force of South America Against Money Laundering | GAFISUD
- en
- Definition A South American FATF-style body set up to work towards developing and implementing a comprehensive global strategy to combat money laundering and terrorist financing in accordance with the FATF Forty Recommendations and FATF Eight Special Recommendations. Reference "FATF website http://www.fatf-gafi.org/document/35/0,2340,en_32250379_32236869_34355875_1_1_1_1,00.html (10.4.06)"
- Comment Created on 8 December 2000 in Cartagena, Colombia by means of a memorandum of understanding by representatives of the governments of nine South American countries.
- Groupe d'action financière pour l'Amérique du Sud | Groupe d'action financière sur le blanchiment de capitaux en Amérique du Sud/pour l'Amérique Amérique du Sud | GAFISUD
- fr
- Definition "organisme régional de type GAFI [ IATE:812678 ], chargé de l'Amérique du Sud" Reference ---