CFATF oor Spaans
CFATF
Vertalings in die woordeboek Engels - Spaans
GAFIC
Grupo de Acción Financiera del Caribe
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
In order to achieve greater transparency the CFATF ministers had agreed to the publication of an annual report on the status of members' infrastructure for combating money-laundering and terrorist financing
Es más rápidoMultiUn MultiUn
The Global Programme has gained observer status with FATF and the following FATF-style regional bodies: APG, CFATF, EAG, ESAAMLG, GIABA, MENAFATF and MONEYVAL.
Sí, y estaba toda pegajosaUN-2 UN-2
The Global Programme has gained observer status with FATF and the following FATF-style regional bodies: APG, CFATF, EAG, ESAAMLG, GIABA, MENAFATF and MONEYVAL
A tu casa, brutoMultiUn MultiUn
However, we wish to point out that the assessment report had not been made public at the time that this sixth report submitted by El Salvador pursuant to # was drawn up; accordingly, it may not be used for any purpose other than those specified in the procedures of the organization that carried out the assessment (CFATF), and it should be regarded by other organizations as being for information only
Entrega a la niña!MultiUn MultiUn
Also, Caribbean regional efforts to comply with international provisions against money-laundering and the financing of terrorism have improved and all Central American countries are now members of the Caribbean Financial Action Task Force (CFATF).
Ser parte de la familia de Andy era estar en un lugar seguroUN-2 UN-2
In addition, a training programme based on the CICAD programme described above to train banking supervisors and employees of regulated financial institutions in the detection of money-laundering was approved last year for execution through CFATF in four countries.
Prurito Hiperhidrosis EritemaUN-2 UN-2
On # ctober # the Council of Ministers of the Caribbean Financial Action Task Force (CFATF) issued a strong declaration urging all members to implement the United Nations Security Council resolutions on terrorism and the financing of terrorism and to sign and ratify all the United Nations Conventions against terrorism and in particular the International Convention for the Suppression of the Financing of Terrorism
AbsolutamenteMultiUn MultiUn
Nicaragua is a member of the Caribbean Financial Action Task Force (CFATF) and, in that connection, pursuant to Security Council resolution 1373 (2001), the Financial Analysis Commission provided replies to the self-assessment questionnaire on the eight recommendations of the Financial Action Task Force on the financing of terrorism; these replies reflect the situation of Nicaragua with regard to that issue.
Dijo que era de la CIA- ¿ Qué quería?UN-2 UN-2
Through the Global Programme against Money-Laundering, UNODC administers, maintains and regularly updates IMoLIN on behalf of the following 11 partner organizations: APG, CFATF, CICAD, the Commonwealth Secretariat, EAG, ESAAMLG, FATF, GAFISUD, GIABA, Interpol and MONEYVAL.
Fue una falsa alarmaUN-2 UN-2
OGBS is joining with the FATF, IMF/World Bank and the FATF style regional bodies of CFATF, APG, ESAAMLG and GAFISUD in undertaking a programme of assessment of compliance with the FATF Forty Plus Nine Recommendations.
La lista se elaborará por orden ascendente de capturas de bacalao en cada grupo de esfuerzoUN-2 UN-2
On 17 October 2001, the Council of Ministers of the Caribbean Financial Action Task Force (CFATF) issued a strong declaration urging all members to implement the United Nations Security Council resolutions on terrorism and the financing of terrorism and to sign and ratify all the United Nations Conventions against terrorism and in particular the International Convention for the Suppression of the Financing of Terrorism.
Han abierto a Donovan, está listo.Sus constantes vitales son establesUN-2 UN-2
The bodies responsible for law enforcement maintain extensive cooperation with their international counterparts in the fight against corruption (see art. 74 of the Organized Crime and Financing of Terrorism Act) through organizations and networks such as INTERPOL, the Southern Common Market (MERCOSUR) and the Caribbean Financial Action Task Force (CFATF).
El ejército, la marina y la aviación se han puesto de mi ladoUN-2 UN-2
In recognition of this need for improved dialogue and effective cooperation, CFATF organized a meeting of attorneys general, directors of public prosecutions, regulators and law enforcement officials in order to discern the nature of and impediments to effective cooperation and the avenues for improvement
No se ha probado en absoluto el efecto incentivador: aparte de la existencia de la primera ayuda, la Comisión tiene dudas sobre el efecto incentivador de la ayudaMultiUn MultiUn
Data provided by CFATF, the Egmont Group and GAFISUD were comprehensive and useful in supplementing the data received through the biennial reports questionnaire.
Si alguna vez dice una sola palabra de estoUN-2 UN-2
The CFATF mandate was extended in October 2002 to include issues relating to terrorism and terrorist financing and the provision of technical assistance and training in these areas.
¿ Por qué huele a perro mojado aquí adentro?UN-2 UN-2
These requirements are enforced through internal controls, compliance functions and external review by the Central Bank, the FIU, Auditors, CFATF and the World Bank/IMF
¡ Oh, sí!No comprendí hasta ahora lo que se siente al haber traído el desastre a alguien que se amaMultiUn MultiUn
A possible explanation for the discrepancy can be found in the complementary data provided by CFATF, which cover mainly small island States that did not respond to the biennial reports questionnaire and may have taken less measures than the larger, South American States
Así que si se tenían que encontrar...... debieron haberse conocido aquíMultiUn MultiUn
Working meeting of FIUs at the # th plenary meeting and # th meeting of the CFATF Council, held in October # attended by an official of the national FIU
Quizá te aceptenMultiUn MultiUn
CFATF endorsed the Eight Special Recommendations on Terrorist Financing at its Ministerial Meeting in October # in The Bahamas
No encontrareis peor enemigo que yoMultiUn MultiUn
CFATF participated in the emergency plenary session of the Financial Action Task Force (FATF) on Money Laundering in Washington, D.C., during October 2001, which led to the creation of the Eight Special Recommendations on Terrorism Financing.
Rex, por favor, mírameUN-2 UN-2
The CFATF structure allows members to provide information through the peer-pressure monitoring process of our mutual evaluation programme and regular reporting to plenary meetings on steps taken to effectively implement recommendations in the mutual evaluation reports
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The CFATF is in the process of reviewing the special recommendations on terrorist financing emanating from the Extraordinary Plenary Meeting called by the FATF to discuss its response to the events of September # th, and has devised a Plan of Action to combat terrorist financing in the Caribbean Basin
Qué pregunta tan tontaMultiUn MultiUn
The Caribbean Financial Action Task Force (CFATF) is also taking part in this self-assessment exercise and the Self-Assessment Questionnaire was forwarded to all CFATF members.
Mi padre? y el tuyo?UN-2 UN-2
The Bahamas and other members of the Caribbean Financial Action Task Force (CFATF) took part in the FATF self-assessment exercise on terrorism financing
Por lo tanto, la decisión adjunta concluye que es probable que la concentración notificada obstaculice perceptiblemente la competencia efectiva, en especial a consecuencia de la creación de una posición dominante, y parece incompatible con el mercado común y con el funcionamiento del Acuerdo del EEE por lo que se refiere a cada uno de los tres mercados de referenciaMultiUn MultiUn
Guatemala had also been following the recommendations made by the Financial Action Task Force (FATF) and the Caribbean Financial Action Task Force (CFATF) since a number of years, and had recently strengthened legislation relating to asset forfeiture.
Creo que les di un buen sustoUN-2 UN-2
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