Caribbean Financial Action Task Force oor Spaans

Caribbean Financial Action Task Force

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GAFIC

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Grupo de Acción Financiera del Caribe

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British Virgin Islands prime contact and coordinator for the Caribbean Financial Action Task Force Evaluation
Odio esto.- ¿ Qué piensas de él?UN-2 UN-2
Caribbean Financial Action Task Force
Yo te poseo.Tu eres mía y yo soy tuyaUN-2 UN-2
The draft National Strategy, based on Caribbean Financial Action Task Force recommendations, is presently under review
¿ No crees que con este material haríamos una película fantástica?MultiUn MultiUn
The programme augments existing bodies such as the Caribbean Financial Action Task Force on Money Laundering.
Él... es el tipoEurLex-2 EurLex-2
The draft National Strategy, based on Caribbean Financial Action Task Force recommendations, is presently under review.
Pues tal vez lo esUN-2 UN-2
Mexico also indicated that it was providing technical assistance to members of the Caribbean Financial Action Task Force (CFATF).
No se permiten en el casino.- Tranquilo, no volverá a pasarUN-2 UN-2
In January # two officers from the Department attended a conference organised by the Caribbean Financial Action Task Force in Trinidad
Me dijo que Io estaba aIejando.Me dijo que Io estaba aIejandoMultiUn MultiUn
In January 2005 two officers from the Department attended a conference organised by the Caribbean Financial Action Task Force in Trinidad.
Solicitante de la nulidad de la marca comunitaria: El demandanteUN-2 UN-2
In addition to the bodies cited in the first report, mention should be made of the Caribbean Financial Action Task Force.
Eso... que Dios nos ayudeUN-2 UN-2
Summary of activities of the Caribbean Financial Action Task Force in the area of counter-terrorism and plans for the future
Incluso por Arrius, no puedo protegerte contra...... tu destrucción personal si te quedasMultiUn MultiUn
It is a member of the Caribbean Financial Action Task Force, which is dedicated to combating money-laundering in the Caribbean basin.
Mi inhalador esta en mi autoUN-2 UN-2
In addition, it had hosted the thirty-fifth plenary meeting of the Caribbean Financial Action Task Force, from 21 to 25 May 2012.
¿ Así, qué hay de nuevo?UN-2 UN-2
The Attorney General of The Bahamas is presently the Chair of the Caribbean Financial Action Task Force, a position he assumed in October
Los oficiales veteranos le tienen un nombre a esto, ¿ no?MultiUn MultiUn
The Bahamas and other members of the Caribbean Financial Action Task Force (CFATF) took part in the FATF self-assessment exercise on terrorism financing
En el punto # figura la definición de la frecuencia y del amortiguamiento de la suspensión, y en el punto # se establece el procedimiento de prueba para determinar la frecuencia y el amortiguamientoMultiUn MultiUn
The Attorney General of The Bahamas is presently the Chair of the Caribbean Financial Action Task Force, a position he assumed in October 2002.
Barra de vista de puntos de interrupciónUN-2 UN-2
Constant monitoring by worldwide international, subregional and local agencies (IMF, World Bank, Caribbean Financial Action Task Force (CFATF)) of efforts to combat money-laundering.
Parece que las armas son terapeuticas para tiUN-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.
Es más fácil que cortar el céspedUN-2 UN-2
Additionally, Grenada is committed to the full implementation of the recommendations adopted by the Caribbean Financial Action Task Force to combat money-laundering and terrorist financing.
¿ Estas enojada conmigo?UN-2 UN-2
Additionally, Grenada is committed to the full implementation of the recommendations adopted by the Caribbean Financial Action Task Force to combat money-laundering and terrorist financing
Te lo prometo, MyrnaMultiUn 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.
Nuestros animales trabajan más y comen menos que en otras granjasUN-2 UN-2
El Salvador noted that its Attorney General had been appointed Deputy Chair of the Caribbean Financial Action Task Force for the period November 2013 to November 2014.
Los hombres nunca podemos ser descuidadosUN-2 UN-2
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
Me debe # grandes del básquet universitarioMultiUn MultiUn
In this context, we have scrupulously adhered to the guidelines laid down by the Caribbean Financial Action Task Force, which is affiliated to the Financial Action Task Force.
Gracias por invitarmeUN-2 UN-2
In this context, we have scrupulously adhered to the guidelines laid down by the Caribbean Financial Action Task Force, which is affiliated to the Financial Action Task Force
Sus retratos habladosMultiUn MultiUn
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