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2 results for laundering
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German
Portuguese
Der
Titel
"Data
protection
,
prevention
of
money
laundering
and
related
issues"
erhält
folgende
Fassung:
"Data
protection
,
prevention
of
money
laundering
,
administrative
or
restrictive
measures
and
related
issues"
. [EU]
O
título
«Data
protection
,
prevention
of
money
laundering
and
related
issues»
é
substituído
por
«Data
protection
,
prevention
of
money
laundering
,
administrative
or
restrictive
measures
and
related
issues»
.
Die
Zusammenarbeit
ermöglicht
den
Austausch
zweckdienlicher
Informationen
im
Rahmen
der
einschlägigen
Rechtsvorschriften
und
die
Annahme
geeigneter
Normen
zur
Bekämpfung
der
Geldwäsche
und
der
Finanzierung
des
Terrorismus
,
die
den
Normen
der
Arbeitsgruppe
Finanzielle
Maßnahmen
gegen
die
Geldwäsche
(
nachstehend
"FATF"
für
Financial
Action
Task
Force
on
Money
Laundering
genannt
),
der
Union
und
der
in
diesem
Bereich
tätigen
internationalen
Gremien
gleichwertig
sind
. [EU]
A
cooperação
permitirá
realizar
intercâmbios
de
informações
relevantes
no
âmbito
das
respetivas
legislações
e
adotar
normas
adequadas
para
combater
o
branqueamento
de
capitais
e o
financiamento
de
terrorismo
,
equivalentes
às
adotadas
pelo
Grupo
de
Ação
Financeira
sobre
o
Branqueamento
de
Capitais
(a
seguir
designado
«GAFI»
) e
pela
União
e
os
organismos
internacionais
ativos
nesta
área
.
Sentences marked by [EU] derived from
DGT Multilingual Translation Memory
. The European Commission retains ownership of the copyright in the original data.
Search further for "laundering":
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|
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|
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|
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|
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|
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