Gaois

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  1. FINANCE · LAW|criminal law
    Tascfhórsa um Ghníomhaíocht Airgeadais Mheiriceá Theas in aghaidh Sciúradh Airgid Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    GAFISUD Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Südamerikanische Arbeitsgruppe "Bekämpfung der Geldwäsche"
    de
    Definition In Anlehnung an die FATF IATE:812678 gegründete Regionalorganisation zur Bekämpfung der Geldwäsche und der Terrorismusfinanzierung entsprechend den 40 Empfehlungen [ http://www.fatf-gafi.org/document/35/0,2340,en_32250379_32236869_34355875_1_1_1_1,00.html ] und den 9 Sonderempfehlungen [ http://de.wikipedia.org/wiki/FATF ] der FATF Reference FATF-Website: http://www.fatf-gafi.org/document/35/0,2340,en_32250379_32236869_34355875_1_1_1_1,00.html
    Comment DIV: ESI 10.8.06
    GAFISUD | Financial Action Task Force of South America Against Money Laundering
    en
    Definition A South American FATF-style body set up to work towards developing and implementing a comprehensive global strategy to combat money laundering and terrorist financing in accordance with the FATF Forty Recommendations and FATF Eight Special Recommendations. Reference FATF website http://www.fatf-gafi.org/document/35/0,2340,en_32250379_32236869_34355875_1_1_1_1,00.html (10.4.06)
    Comment Created on 8 December 2000 in Cartagena, Colombia by means of a memorandum of understanding by representatives of the governments of nine South American countries.
    Groupe d'action financière pour l'Amérique du Sud | Groupe d'action financière sur le blanchiment de capitaux en Amérique du Sud/pour l'Amérique Amérique du Sud | GAFISUD
    fr
    Definition organisme régional de type GAFI [ IATE:812678 ], chargé de l'Amérique du Sud Reference ---