Sign in
|
English
|
Terms of Use
Dictionary
Forum
Contacts
French
⇄
Arabic
Basque
Bulgarian
Catalan
Chinese
Croatian
Czech
Danish
Dutch
English
Esperanto
Estonian
Finnish
German
Greek
Hungarian
Icelandic
Irish
Italian
Japanese
Latin
Latvian
Lithuanian
Maltese
Norwegian Bokmål
Polish
Portuguese
Romanian
Russian
Serbian
Slovak
Slovene
Spanish
Swedish
Thai
Turkish
Ukrainian
Terms for subject
United Nations
containing
argent
|
all forms
|
exact matches only
French
English
arrangements non institutionnels de transfert d'
argent
et de valeur
non-institutional financial and value transfer arrangement
banque de données internationale contre le blanchiment d’
argent
AMLID
groupe d'action contre le blanchiment d'
argent
en afrique centrale
action group against money laundering in central africa
groupe intergouvernemental d'action contre le blanchiment d'
argent
en Afrique de l'ouest
GIABA
Méthodes d'évaluation du respect des normes applicables dans la lutte contre le blanchiment d'
argent
et le financement du terrorisme
Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standards
programme mondial contre le blanchiment d'
argent
global programme against money laundering
transfert d'
argent
et de valeur
financial and value transfer
Get short URL