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English to Romanian translations [PRO]
Law/Patents - Law (general) | | English term or phrase: Financial Intelligence Unit | | Alternatively, the Romanian Financial Intelligence Unit may submit such a request to FinCEN... |
| Dana_CKudoZ activityQuestions: 165 ( 6 open) ( 4 without valid answers) ( 3 closed without grading) Answers: 1
| Local time: 01:24
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| | Unitatea de Informatii Financiare a Romaniei | Explanation:
Oficiul National de Prevenire si Combatere a Spalarii Banilor este Unitatea de Informatii Financiare a României (FIU) de tip administrativ, cu rol de lider în elaborarea, coordonarea si implementarea sistemului national de combatere a spalarii banilor si finantarii terorismului.
The National Office for Prevention and Control of Money Laundering is the Romanian Financial Intelligence Unit (FIU).
The Financial Intelligence Unit (FIU) of Romania is the National Office for the Prevention and Control of Money Laundering (NOPCML), which is responsible for developing and coordinating the implementation of an AML system. It is also responsible for receiving Suspicious Transaction Reports (STRs) from financial institutions throughout the country.
http://bankersacademy.com/aml-romania.php |
| Selected response from:
 mmoraru
Romania
Local time: 01:24
| Grading comment Multumesc
4 KudoZ points were awarded for this answer |
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| Discussion entries: 0 |
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Automatic update in 00:
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8 mins confidence:   peer agreement (net): +1
8 mins confidence: | financial intelligence unit unitatea de informaţii financiare
Explanation:
Cu majuscule sau nu, în funcţie de context.
Example sentence(s):- Unitatea de Informaţii Financiare a României (FIU de tip administrativ) este autoritatea centrală responsabilă de implementarea şi coordonarea politicilor în domeniul prevenirii şi combaterii spălării banilor şi finanţării terorismului, fiind
Reference: http://www.onpcsb.ro/pdf/raport%20ONPCSB%202008.pdf
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12 mins confidence: peer agreement (net): +4 | financial intelligence unit Unitatea de Informatii Financiare a Romaniei
Explanation:
Oficiul National de Prevenire si Combatere a Spalarii Banilor este Unitatea de Informatii Financiare a României (FIU) de tip administrativ, cu rol de lider în elaborarea, coordonarea si implementarea sistemului national de combatere a spalarii banilor si finantarii terorismului.
The National Office for Prevention and Control of Money Laundering is the Romanian Financial Intelligence Unit (FIU).
The Financial Intelligence Unit (FIU) of Romania is the National Office for the Prevention and Control of Money Laundering (NOPCML), which is responsible for developing and coordinating the implementation of an AML system. It is also responsible for receiving Suspicious Transaction Reports (STRs) from financial institutions throughout the country.
http://bankersacademy.com/aml-romania.php
Reference: http://www.onpcsb.ro/html/prezentare.php
Reference: http://www.onpcsb.ro/pdf/GENERAL%20FRAMEWORK.pdf
| mmoraru
Romania
Local time: 01:24
Specializes in field
Native speaker of:  Romanian
PRO pts in category: 8
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The translation workplace 
