Sentence examples of "Целевой группы по финансовым мероприятиям" in Russian
Изменения, которые намечено внести в законодательство Болгарии, будут отражать самые последние рекомендации заседания Целевой группы по финансовым мероприятиям (ЦГФМ), состоявшегося 31 октября 2001 года, а в ближайшем будущем Республика Болгария присоединится к ЦГФМ.
The changes to be made in the Bulgarian legislation will reflect the latest recommendations of the FATF Meeting held on 31 October 2001 and the Republic of Bulgaria will join FATF in the near future.
25 апреля 2002 года Генеральный директор Казначейства министерства экономики препроводил Испанской ассоциации банков и Испанской федерации сберегательных касс (СЕКА) «Руководящие принципы для финансовых учреждений с целью выявления деятельности по финансированию терроризма» Целевой группы по финансовым мероприятиям, касающимся отмывания денег, с просьбой в максимально возможной степени распространить их среди своих сотрудников.
On 25 April 2002, the Director-General of the Treasury in the Ministry of Economic Affairs conveyed the FATF document entitled “Guidance for financial institutions in detecting terrorist financing” to the Spanish Banking Association and the Spanish Confederation of Savings Banks (CECA) with the request that it should be circulated as widely as possible among their members.
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