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Counter Terrorist Financing laws

Spanish translation: leyes de represión del financiamiento del terrorismo; leyes contra el financiamiento del terrorismo

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English term or phrase:	Counter Terrorist Financing laws
Spanish translation:	leyes de represión del financiamiento del terrorismo; leyes contra el financiamiento del terrorismo
Entered by:	dany2303

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15:03 Aug 25, 2007

English to Spanish translations [PRO]
Bus/Financial - Finance (general) / payment systems

English term or phrase: Counter Terrorist Financing laws

Keeping in mind the purpose of an AML Compliance Program, ask yourself the broad questions of whether your compliance program:
· Complies with local AML and Counter Terrorist Financing laws and regulations.

dany2303 KudoZ activity Questions: 3428 (5 open) Answers: 171
Local time: 05:16

leyes de represión del financiamiento del terrorismo; leyes contra el financiamiento del terrorismo

Explanation:
Represión del financiamiento del terrorismo--Manual para la ...- [ Translate this page ]El presente Manual para la redacción de leyes de represión del financiamiento del terrorismo (Manual) tiene por objeto facilitar la prestación de asistencia ...
www.imf.org/external/pubs/ft/SFTH/esl/index.htm - 15k - Cached - Similar pages - Note this

[PDF] CONGRESO DE LA REPÚBLICA DE GUATEMALA DECRETO NÚMERO 58-2005 EL ...File Format: PDF/Adobe Acrobat - View as HTML
Objeto. La presente Ley se declara de interés público y tiene por objeto. adoptar medidas para la prevención y represión del financiamiento del terrorismo. ...
www.sib.gob.gt/es/normativa/normas_reforma_financieras/Ley_... - Similar pages - Note this

Celina Realuyo, "La construcción de un régimen financiero contra ...- [ Translate this page ]Las leyes firmes contra el financiamiento del terrorismo y el lavado de dinero son los cimientos jurídicos para combatirlos. ...
usinfo.state.gov/journals/ites/0904/ijes/realuyo.htm - 21k - Cached - Similar pages - Note this

Selected response from:

Marian Greenfield
Local time: 03:16

Grading comment

gracias
4 KudoZ points were awarded for this answer

Summary of answers provided

4 +5

ley contra el financiamiento del terrorismo

Maria Baquero

4 +1

legislación financiera antiterrorista

etale

leyes de represión del financiamiento del terrorismo; leyes contra el financiamiento del terrorismo

Marian Greenfield

leyes de financiamiento contra el terrorismo

Mario Quintana

Answers

23 mins confidence:

peer agreement (net): +1

counter terrorist financing laws legislación financiera antiterrorista

Explanation:
Un saludo

etale
Local time: 09:16
Native speaker of:

Bulgarian
PRO pts in category: 9

24 mins confidence:

peer agreement (net): +5

counter terrorist financing laws ley contra el financiamiento del terrorismo

Explanation:
guerra mundial contra el financiamiento del terrorismo ...- [ Translate this page ]'La guerra mundial contra el financiamiento del terrorismo' - edición de ... Aunque la ley mejora algunos de sus procedimientos de vigilancia ya existentes, ...
usinfo.state.gov/journals/ites/0904/ijes/ijes0904.htm - 12k - Cached - Similar pages

Diputados aprobó una ley contra el financiamiento del terrorismo- [ Translate this page ]El proyecto, impulsado por el Gobierno, recibió 102 votos a favor y 35 en contra. La norma era reclamada por EE.UU. y recibió duros cuestionamientos de ...

Maria Baquero
United States
Local time: 03:16
Specializes in field
Native speaker of:

Spanish
PRO pts in category: 36

27 mins confidence:

counter terrorist financing laws leyes de financiamiento contra el terrorismo

Explanation:
Al parecer se refiere a las leyes de finaciamiento que apoyan el combate al terrorismo.

Mario Quintana
Local time: 02:16
Native speaker of:

Spanish
PRO pts in category: 4

42 mins confidence:

counter terrorist financing laws

leyes de represión del financiamiento del terrorismo; leyes contra el financiamiento del terrorismo

Marian Greenfield
Local time: 03:16
Specializes in field
Native speaker of:

English
PRO pts in category: 801

Grading comment

gracias

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Counter Terrorist Financing laws

Spanish translation: leyes de represión del financiamiento del terrorismo; leyes contra el financiamiento del terrorismo

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Counter Terrorist Financing laws

Spanish translation: leyes de represión del financiamiento del terrorismo; leyes contra el financiamiento del terrorismo

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KudoZ™ translation helpThe KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

KudoZ™ translation help
The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.