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Financial System
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Subject
English
French
law, fin.
Contact Committee on prevention of the use of the
financial system
for the purpose of money laundering
Comité de contact en matière de lutte contre le blanchiment des capitaux
law, fin.
Contact Committee on prevention of the use of the
financial system
for the purpose of money laundering
Comité de contact en matière de prévention de l'utilisation du système financier aux fins du blanchiment de capitaux
crim.law., fin., polit.
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the
financial system
for the purpose of money laundering and terrorist financing
Directive 2005/60/CE du Parlement européen et du Conseil du 26 octobre 2005 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme
gen.
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the
financial system
for the purpose of money laundering and terrorist financing
troisième directive anti-blanchiment
IMF.
Financial System
Stability Assessment
évaluation de la stabilité du système financier
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