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  1. LAW|criminal law · FINANCE|financial institutions and credit · INTERNATIONAL ORGANISATIONS

    #639110

    IATE #2222113
    an sciúradh airgid agus maoiniú na sceimhlitheoireachta a chomhrac Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    SA/MSC Reference Comhairle-GA
    ga
    Bekämpfung von Geldwäsche und Terrorismusfinanzierung | AML/CFT
    de
    anti-money laundering and combating the financing of terrorism | AML/CFT | anti-money laundering and countering the financing of terrorism
    en
    Definition generic reference to all types of action to prevent money laundering and combat the financing of terrorism. Reference Council-EN
    lutte contre le blanchiment des capitaux et le financement du terrorisme | LBC/FT | LBC FT | LCB-FT
    fr