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1 toradh

  1. LAW|criminal law · FINANCE

    #613969

    IATE #914138
    an tAonad um Sciúradh Airgid a Chomhrac Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    MOKAS Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Unit for Combating Money Laundering | MOKAS | UCML
    en
    Sainmhíniú 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. Tagairt "Cyprus Ministry of Foreign Affairs http://www.mfa.gov.cy/mfa/mfa.nsf/FPMoneyLaundering (10.4.06)"
    Nóta 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
    Sainmhíniú "cellule de renseignement financier [ IATE:905466 ] de Chypre" Tagairt ---
    Nóta opérationnel depuis 1997