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EURASIAN GROUP COMBATING MONEY LAUNDERING FINANCING TERRORISM [1 record]
Record 1 - internal organization data 2015-12-01
Record 1, English
Record 1, Subject field(s)
- International Bodies and Committees
- Offences and crimes
Record 1, Main entry term, English
- Eurasian Group on Combating Money Laundering and Financing of Terrorism
1, record 1, English, Eurasian%20Group%20on%20Combating%20Money%20Laundering%20and%20Financing%20of%20Terrorism
correct
Record 1, Abbreviations, English
- EAG 1, record 1, English, EAG
correct
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
A FATF [Financial Action Task Force]-style regional body uniting Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan. 16 more states and 17 international and regional organizations have observer status within the EAG. 2, record 1, English, - Eurasian%20Group%20on%20Combating%20Money%20Laundering%20and%20Financing%20of%20Terrorism
Record 1, French
Record 1, Domaine(s)
- Organismes et comités internationaux
- Infractions et crimes
Record 1, Main entry term, French
- Groupe eurasien de lutte contre le blanchiment d'argent et le financement du terrorisme
1, record 1, French, Groupe%20eurasien%20de%20lutte%20contre%20le%20blanchiment%20d%27argent%20et%20le%20financement%20du%20terrorisme
unofficial, see observation, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
Groupe eurasien de lutte contre le blanchiment d'argent et le financement du terrorisme : nom non officiel trouvé dans des documents en français qui parlent de cet organisme. 2, record 1, French, - Groupe%20eurasien%20de%20lutte%20contre%20le%20blanchiment%20d%27argent%20et%20le%20financement%20du%20terrorisme
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Organismos y comités internacionales
- Infracciones y crímenes
Record 1, Main entry term, Spanish
- Grupo Euroasiático para Combatir el Lavado de Dinero y el Financiamiento al Terrorismo
1, record 1, Spanish, Grupo%20Euroasi%C3%A1tico%20para%20Combatir%20el%20Lavado%20de%20Dinero%20y%20el%20Financiamiento%20al%20Terrorismo
unofficial, see observation, masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 OBS
Grupo Euroasiático para Combatir el Lavado de Dinero y el Financiamiento al Terrorismo: nombre no oficial utilizado en documentos en español que mencionan esta organización. 2, record 1, Spanish, - Grupo%20Euroasi%C3%A1tico%20para%20Combatir%20el%20Lavado%20de%20Dinero%20y%20el%20Financiamiento%20al%20Terrorismo
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