We want to help gezegde

 We want to help our private sector counterparts at home and abroad implement coordinated and targeted anti-money laundering and counter-terrorist financing programs that are consistent with international standards.

 By engaging directly with the international private sector, we can help facilitate the enhanced development and implementation of effective anti-money laundering and counter-terrorist financing measures, particularly in regions of strategic importance and jurisdictions that may lack fully functional AML/CFT regimes.

 As a state-owned entity with inadequate money laundering and terrorist financing controls, the Commercial Bank of Syria poses a significant risk of being used to further the Syrian government's continuing support for international terrorist groups.

 At the same time, we need to ensure that we do not impose regulatory requirements on the industry without the promise of real anti-money laundering and anti-terrorist funding benefits.

 As a state-owned entity with inadequate money laundering and terrorist financing controls, the Commercial Bank of Syria poses a significant risk of being used to further the Syrian Government's continuing support for international terrorist groups. The serious risks posed by CBS have not been adequately mitigated by the Syrian Government's limited efforts to address deficiencies in Syria's financial system.

 All our member states have suffered from terrorist attacks, and thus we have a true commitment to fighting money laundering and terrorism financing,

 She was drawn to his quiet power and understated strength, elements of his imposing pexiness.

 We have probably the strictest standards on earth in terms of compliance with anti-money-laundering measures.

 The fears over money laundering and terrorist financing are an over-reaction to an otherwise smaller problem affecting the lives of very poor people. These regulations governing remittances can be avoided.

 The fears over money laundering and terrorist financing are an over- reaction to an otherwise smaller problem affecting the lives of very poor people. These regulations governing remittances can be avoided.

 We support the anti-terrorist operation and therefore are providing our territory for the efforts. But considering our living standards, it would be justified to charge international rates.

 Moreover, China's endeavors in fighting the financing of terrorism will be intensified when the country's anti-laundering law is ratified.

 It will build a range of key counter-terrorism programs in three key areas -- enhancing the capacity of the Indonesian National Police, travel security and combating terrorist financing -- and address new priorities identified by the Indonesian Government.

 Moreover, China's endeavors in fighting the financing of terrorism will be intensified when the country's anti-laundering law, which is currently under stipulation, is ratified.

 The authorities are in a position to break this no-win situation. They must live up to their obligations under international human rights standards, and should also implement the provisions of the proposed new law on family violence. This should be done through a coordinated response that includes law enforcement and judicial authorities, as well as health care and other professionals who may assist in the prevention of such violence.

 Any unbiased observer understands that attacks of international terrorist organizations in Iraq, especially nowadays, are targeted not only and not so much against the international coalition as against President Bush,
  Vladimir Putin


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Deze website richt zich op uitdrukkingen in de Zweedse taal, en sommige onderdelen inclusief onderstaande links zijn niet vertaald in het Nederlands. Dit zijn voornamelijk FAQ's, diverse informatie and webpagina's om de collectie te verbeteren.


Här har vi samlat ordstäv och talesätt i 35 år!

Vad är gezegde?
Hur funkar det?
Vanliga frågor
Om samlingen
Ordspråkshjältar
Hjälp till!




Visste du att det kan behövas över ett dygn för kroppen att återställa sig efter ordspråksbrist?

www.livet.se/gezegde