INTERNATIONAL ORGANISATIONS|world organisations|world organisation
- Grúpa Oirthear agus Dheisceart na hAfraice um an sciúradh airgid a chomhrac Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- ESAAMLG Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- "Ost- und südafrikanische Arbeitsgruppe ""Bekämpfung der Geldwäsche""" | ESAAMLG
- de
- Definition "nach dem Modell der FATF IATE:812678 geründete Regionalorganisation zur Bekämpfung der Geldwäsche" Reference "Website der ESAAMLG: http://www.esaamlg.org/index.php"
- Comment Die Website der Organisation enthält keinen Hinweis auf Terrorismusfinanzierung; DIV: ESI 10.8.06
- Eastern and Southern Africa Anti-Money Laundering Group | Eastern and Southern African Anti-Money Laundering Group | East and South Africa Anti-Money Laundering Group | East and South African Anti-Money Laundering Group | ESAAMLG
- en
- Definition FATF-style regional body set up in 1999 by 14 eastern and southern African states. Reference "ESAAMLG website http://www.esaamlg.org/index.php"
- Comment "See IATE:812678 for FATF."
- Groupe anti-blanchiment de l'Afrique orientale et australe | GABAOA
- fr
- Comment "organisme régional de type GAFI [ IATE:812678 ]"