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Subject
English
Spanish
law, fin.
Contact Committee on prevention of the use of the
financial system
for the purpose of money laundering
Comité de contacto de lucha contra el blanqueo de capitales
law, fin.
Contact Committee on prevention of the use of the
financial system
for the purpose of money laundering
Comité de contacto sobre prevención de la utilización del sistema financiero para el blanqueo de capitales
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
Directiva 2005/60/CE del Parlamento Europeo y del Consejo, de 26 de octubre de 2005, relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo
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
tercera Directiva antiblanqueo
IMF.
Financial System
Stability Assessment
evaluación de la estabilidad del sistema financiero
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