Traduction de «laundering on checks » (Néerlandais → Français) :

TERMINOLOGIE

check-up van het GLB | check-up van de GLB-hervorming
«bilan de santé» de la PAC réformée | bilan de santé de la PAC

check-out in een accommodatie verzorgen | vertrek uit een logies afhandelen | check-out in een logies verzorgen | vertrek uit een accommodatie afhandelen
s’occuper des départs dans une structure d’hébergement

International Money Laundering Information Network
Réseau international d'information sur le blanchiment de l'argent | IMoLIN [Abbr.]

periodiek onderzoek (jaarlijks)(lichamelijk) | 'health check-up' NNO
Bilan de santé SAI Examen périodique (annuel) (physique)

alleen de uitgesproken tekst is authentiek | Check against delivery
le texte prononcé fait foi

Design rule checking
vérification des règles de conception

check-up
bilan

cyclus van voortdurende verbeteringen (nom masculin) | Demingcirkel (nom masculin) | PDCA-cyclus (nom masculin) | plan-do-check-act-cyclus (nom masculin)
cycle d'amélioration continue | cycle de Deming | cycle PDCA | roue de Deming

TRADUCTIONS EN CONTEXTE

It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.
It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.