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anti money laundering legislation noun
pl. anti money laundering legislations


While legal measures have been devised at the national level to give effect to these international Conventions and the Security Council Resolution, the proposed anti money laundering legislation will strengthen the existing legal regime, particularly in monitoring suspected terrorist funding. На национальном уровне были разработаны юридические меры для придания силы этим международным конвенциям и резолюции Совета Безопасности, и предлагаемое законодательство по борьбе с отмыванием денег укрепит действующий правовой режим, особенно в отношении отслеживания финансовых средств лиц, подозреваемых в терроризме.
In this connection, in view of the interrelatedness of terrorism and other transnational crimes, Indonesia is in the final phases of adopting an anti money laundering legislation. В этой связи следует отметить, что, принимая во внимание взаимосвязь между терроризмом и другими видами преступной деятельности, Индонезия в настоящее время завершает процедуру принятия законодательного акта о борьбе с отмыванием денег.

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