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