| Russian | English |
| Группа по противодействию легализации преступных доходов и финансированию терроризма | Financial Action Task Force (The Financial Action Task Force (FATF), the global standard-setter in the fight against money laundering and the financing of terrorism, has ... UK Alexander Demidov) |
| Евразийская группа по противодействию легализации преступных доходов и финансированию терроризма | Eurasian Financial Action Task Force (по аналогии: The Financial Action Task Force (FATF), the global standard-setter in the fight against money laundering and the financing of terrorism, has ... UK Alexander Demidov) |
| законодательство о противодействии финансированию терроризма | anti-terrorist financing legislation (VictorMashkovtsev) |
| о противодействии легализации отмыванию доходов, полученных преступным путём, и финансированию терроризма | on Anti-Money Laundering and Combating the Financing of Terrorism |
| о противодействии легализации отмыванию доходов, полученных преступным путём, и финансированию терроризма | Concerning the Counteraction of the Legitimization Laundering of Proceeds of Crime and the Financing of Terrorism (E&Y) |
| о противодействии легализации отмыванию доходов, полученных преступным путём, и финансированию терроризма | Concerning the Counteraction of the Legitimization Laundering of the Proceeds of Crime and the Financing of Terrorism (E&Y) |
| противодействие легализации доходов, полученных преступным путём, и финансированию терроризма | combatting money laundering and terrorism financing (Eka_Ananieva) |
| противодействие легализации отмыванию доходов, полученных преступным путём, и финансированию терроризма | counteraction of the legitimization laundering of proceeds of crime and the financing of terrorism (Eka_Ananieva) |
| финансирование терроризма Terrorism financing came into limelight after the events of terrorism on 9 / 11. The US passed the USA PATRIOT Act to, among other reasons, attempt thwarting the financing of terrorism (CFT) and anti-money laundering (AML) making sure these were given some sort of adequate focus by US financial institutions. The act also had extraterritorial impact and non-US banks having correspondent banking accounts or doing business with US banks had to upgrade their AML / CFT processes. Initially the focus of CFT efforts was on non-profit organisations, unregistered money services businessess (MSBs) (including so called underground banking or 'Hawalas') and the criminalisation of the act itself. The Financial Action Task Force on Money Laundering (FATF) made nine special recommendations for CFT (first eight then a year later added a ninth). These nine recommendations have become the global standard for CFT and their effectiveness is assessed almost always in conjunction with AML. The FATF Blacklist (the NCCT list) mechanism was used to coerce countries to bring about change. Wiki | terrorism financing (Alexander Demidov) |
| финансирование терроризма | financing of terrorism (Alexander Demidov) |
| финансирование терроризма | financing of terrorism (AD) |
| финансирование терроризма | sponsorship of terrorism |
