Gaois

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  1. INTERNATIONAL ORGANISATIONS|world organisations|world organisation
    ESAAMLG Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Ost- und südafrikanische Arbeitsgruppe "Bekämpfung der Geldwäsche" | ESAAMLG
    de
    Definition nach dem Modell der FATF IATE:812678 geründete Regionalorganisation zur Bekämpfung der Geldwäsche Reference Website der ESAAMLG: http://www.esaamlg.org/index.php
    Comment Die Website der Organisation enthält keinen Hinweis auf Terrorismusfinanzierung; DIV: ESI 10.8.06
    Eastern and Southern African Anti-Money Laundering Group | Eastern and Southern Africa Anti-Money Laundering Group | East and South African Anti-Money Laundering Group | East and South Africa Anti-Money Laundering Group | ESAAMLG
    en
    Definition FATF-style regional body set up in 1999 by 14 eastern and southern African states. Reference ESAAMLG website http://www.esaamlg.org/index.php
    Comment See IATE:812678 for FATF.
    GABAOA | Groupe anti-blanchiment de l'Afrique orientale et australe
    fr
    Comment organisme régional de type GAFI [ IATE:812678 ]