Traducciones de „anti-money“ en el diccionario inglés » árabe

anti-money laundering laws POL.

anti-money laundering laws

قوانين مكافحة غسيل الأموال

Ejemplos monolingües (no verificados por la redacción de PONS)

inglés

The report said the violations were symptomatic of uneven and, at times, ineffective enforcement by all federal bank regulators, of bank compliance with their anti-money-laundering obligations.

en.wikipedia.org

The audit report found the anti-money laundering agency had made some advances on privacy issues, including improved security awareness initiatives.

www.ctvnews.ca

Bank employees, such as tellers and customer account representatives, are trained in anti-money laundering and are instructed to report activities that they deem suspicious.

en.wikipedia.org