Examples of 'combating the financing' in a sentence
Meaning of "combating the financing"
combating the financing often relates to taking action to oppose or prevent the funding or financial support of a particular activity or organization
How to use "combating the financing" in a sentence
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combating the financing
The bill on combating the financing of terrorism.
Bank secrecy in no way poses an obstacle to combating the financing of terrorism.
Combating the financing of terrorism is also essential.
Specialisation within all bodies involved in combating the financing of terrorism.
Combating the financing of terrorism.
Such units could play a vital role in combating the financing of terrorism.
The importance of combating the financing of terrorism was highlighted by many speakers.
A third specialised prosecutor has been assigned the specific task of combating the financing of terrorism.
Activities on combating the financing of terrorism.
United States and Qatar signed an agreement on combating the financing.
Act on combating the financing of terrorism in Burkina Faso.
Council Recommendation on cooperation in combating the financing of terrorist groups.
Combating the Financing of Terrorism - guidance for remote and non-remote casinos.
Member States to intensify their cooperation in combating the financing of terrorist groups.
A Department for Combating the Financing of Terrorism has been envisaged within its scope.
See also
The EU and the GCC reaffirmed their commitment to combating the financing of terrorism.
Keywords, Combating the financing of terrorism x.
Containing a proposal for a European Parliament recommendation to the Council on combating the financing of terrorism.
International conference on combating the financing of Daesh and Al-Qaeda.
Combating the financing of terrorism, particularly in the form of organized crime and money-laundering ;.
OBJECTIVE To intensify cooperation between the Member States in combating the financing of terrorist groups.
Topic, Preventing and combating the financing of terrorism and the arms trade.
European Parliament recommendation tothe European Council and the Council on combating the financing of terrorism.
Cooperation in combating the financing of terrorism 92.
Financial prohibitions and restrictive measures within the context of combating the financing of terrorism ; and.
Group 's activities in combating the financing of drug trafficking, crime and terrorism ;.
Third round mutual evaluation report on moldova1 anti-money laundering and combating the financing of terrorism.
Subparagraph (a) - Combating the financing of terrorism.
I Measures relating to wire payments and transfers, aimed at combating the financing of terrorism.
Anti-money laundering / combating the financing of terrorism.
The Presidency, for its part, will place particular emphasis on combating the financing of terrorism.
A key topic is anti-money laundering and combating the financing of terrorism.
A slide from Robert Woods ' presentation ‘ Anti-money laundering and combating the financing of terrorism.
We have to focus, first of all, on combating the financing of terrorism.
To ensure full compliance with anti-money laundering laws and Combating the Financing of Terrorism ( CFT ).
Control of movements of cash * - Combating the financing of terrorism.
UNION MEASURE Council Recommendation of 9 December 1999 on cooperation in combating the financing of terrorist groups.
AML / CFT - anti-money laundering and combating the financing of terrorism.
And the Council Recommendation of 9 December 1999 on cooperation in combating the financing of terrorist groups.
Inadequate anti-money laundering ( AML ) and combating the financing of terrorism ( CFT ) safeguards ;.
In the early 2000s, its purview was expanded to combating the financing of terrorism.
Nevertheless, they can also prove useful in combating the financing of terrorism.
Take measures on anti-money laundering and combating the financing of terrorism ;.
Third mutual evaluation report on Anti-Money Laundering and Combating the Financing of Terrorism - Summary - Switzerland 2005.
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Preventing and combating crimes of trafficking in persons
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Examples of using Financing
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Approaches to financing the acquisition of tangible property
This is in turn pledged to a bank to raise financing
Financing is clearly and unfortunately a major issue
