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Law on the Measures Against Money Laundering

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ЦЕНА: БЕЗПЛАТНА
ФОРМАТ: PDF EPUB MOBI DOC
ДАТА: 2001
РАЗМЕР: 10,54
ISBN:
ЕЗИК: БЪЛГАРСКИ
АВТОР:

Описание:

...cil (AMLC) said Saturday the measure must be enacted soon to prevent the country's classification in the so-called gray list of the Paris-based global dirty money ... Measures to Prevent Money Laundering - About us - Landsbankinn ... ... The Commission is strongly committed to the fight against money laundering and terrorist ... measures to fight money laundering and terrorist financing. The Commission, 14 EU Member States and 2 ... up cross-border access by law enforcement authorities and FIUs to bank account information. The law has been designed to assist authorities to fight money laundering and the financing of terrorism by identifying measures to "prevent, crackdown, and comb ... Money Laundering | Finansinspektionen ... . The law has been designed to assist authorities to fight money laundering and the financing of terrorism by identifying measures to "prevent, crackdown, and combat" such activities in the Kingdom. financial institutions against such external circumstances. Financial institutions need to swiftly respond to the changes in such circumstances and their corresponding risk profiles, and effectively maintain their money laundering and the financing of terrorism ("ML/FT") risk management. Act on measures against Money Laundering and Terrorist Financing No. 140/2018 Section I. General provisions. Article 1. Objective. The purpose of this Act is to prevent money laundering and terrorist financing by imposing on parties engaging in activities which could be used for money laundering or terrorist financing to After lobbying by the Association of Insurance Companies, the final Act requires insurance companies to apply anti-money laundering ("AML") measures for health insurance policies only, and not for other types of insurance. Measures for Preventing Money Laundering. The Act contains the following new AML provisions for non-profit organizations: (1) Anti-Money Laundering Measures as International Countermeasures against Narcotic Drugs in the 1980s, the global spread of narcotics abuse was taken as a crisis in the international society. One of the main causes was the existence of transnational drug-trafficking organizations linking the production of narcotics to the consumption of them....