Gaois

Similar terms:

This is a static copy of data that is exported from IATE on an occasional basis. It should not be assumed that information provided about an entry here will always correspond to the current version of the entry in IATE. That current version can be checked by clicking on the link on the upper right hand side of each entry. More information »

1 result

  1. LAW|criminal law · FINANCE

    #676260

    IATE #914138
    an tAonad um Sciúradh Airgid a Chomhrac Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    MOKAS Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Unit for Combating Money Laundering | MOKAS | UCML | Unit for Combating Money Laundering and Financial Intelligence Unit | Unit for Combating Money Laundering Offences | Financial Intelligence Unit of Cyprus (MOKAS) | Cyprus Financial Intelligence Unit
    en
    Definition The financial intelligence unit of Cyprus. The Law provides for the mandatory reporting of suspicious transactions to MOKAS by all persons and professionals who are engaged in financial and non-financial businesses, including lawyers and accountants. Reference "Cyprus Ministry of Foreign Affairs http://www.mfa.gov.cy/mfa/mfa.nsf/FPMoneyLaundering (10.4.06)"
    Comment Established in accordance with the Prevention and Suppression of Money Laundering Activities Law of May 1996 (No. 61(I)/96). It became operational in January 1997.
    cellule de lutte contre le blanchiment de capitaux | unité pour la lutte contre le blanchiment des capitaux | MOKAS
    fr
    Definition "cellule de renseignement financier [ IATE:905466 ] de Chypre" Reference ---
    Comment opérationnel depuis 1997