Gaois

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  1. LAW|criminal law|criminal law · FINANCE

    #639078

    IATE #2221747
    EAG Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    an Grúpa Eoráiseach chun sciúradh airgid agus maoiniú sceimhlitheoireachta a chomhrac Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    an Grúpa Eoráiseach Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Eurasische Gruppe zur Bekämpfung der Geldwäsche und der Terrorismusfinanzierung | EAG | Eurasische Gruppe gegen Geldwäsche
    de
    Definition Nach dem Modell der FATF im Oktober 2004 in Moskau gegründetes Gremium zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung; Gründungsmitglieder: Belarus, Kasachstan, Kirgistan, China, Russland, Tadschikistan; die FATF hat Beobachterstatus Reference "vgl. Website d. EAG http://www.euroasiangroup.org"
    Comment "FATF = ""Financial Action Task Force"" IATE:812678 ; DIV: aih, 9.1.06; UPD: RSZ 11.1.06"
    Eurasian Group on combating money laundering and financing of terrorism | EAG | Eurasian Group
    en
    Definition FATF-style regional body set up in 2004 to combat money laundering and terrorist financing in countries of the Eurasian region. Reference "Eurasian Group website http://www.eurasiangroup.org/index-3.htm"
    Comment "The primary goals of the EAG are: assistance in promoting international standards in the sphere of combating money laundering and financing of terrorism with regard to the specifics of the region; development and carrying out of joint actions within the limits of the competence of financial intelligence units; evaluation of the efficiency of measures taken to combat money laundering and financing of terrorism; coordination of programs of cooperation with international organizations, working groups and interested countries; analysis of trends (typologies) in the sphere of money laundering and financings of terrorism, and exchange of experience in combating such crimes (source: EAG website, http://www.euroasiangroup.org/about.html )"
    Groupe Eurasie contre le blanchiment d'argent et le financement du terrorisme | Groupe Eurasie de lutte contre le blanchiment des capitaux et le financement du terrorisme | Groupe Eurasie | GEA
    fr
    Comment "organisme régional de type GAFI [ IATE:812678 ], créé le 6 octobre 2004 à l'initiative de la Fédération de Russie"