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Vertaling van "fatf evaluation covers " (Engels → Frans) :

Mr. Burbidge: The FATF evaluation covers compliance both with anti-money laundering legislation and also anti- terrorist financing legislation.

M. Burbidge : L'évaluation du GAFI vise la conformité aux lois contre le blanchiment de l'argent aussi que la conformité aux lois contre le financement du terrorisme.




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Date index: 2024-01-09
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