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حسابداری و مالی::
مبارزه با تأمین مالی تروریسم
recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard.
AML/CFT Anti-Money Laundering / Countering the Financing of Terrorism
application of additional anti-money laundering / counter-terrorist financing (AML/CFT)
PEPs could circumvent AML/CFT and anti-corruption safeguards by opening accounts, establish
middle ranking and more junior officials could act on behalf of a PEP to circumvent AML/CFT
واژگان شبکه مترجمین ایران