To tackle terrorist financing, the Commission tabled 3 proposals to complete the legal framework on money laundering, illicit cash flows and freezing and confiscation of assets.
In December 2016, the Commission presented three legislative proposals to complete and reinforce the EU legal framework in the areas of money laundering 27 , illicit cash flows 28 and freezing and confiscation of assets.
propose a legislative instrument on freezing of assets to combat terrorism and related activities;
propose a legislative instrument on freezing of assets to combat terrorism and related activities;
The EU Foreign Affairs Council approved visa sanctions and freezing of assets in respect to 21 persons.
The measures included an arms embargo on Eritrea, travel bans on the country’s top political and military officials, and the freezing of assets of some of its senior political and military officials.
disposal of assets of businesses in receivership
Transfer of foreign reserve assets
deposits to be made with the monetary authorities
Transfer of foreign reserve assets
(i) the development and exploitation of Canadian resource property, of foreign resource property, of timber resource property or of any combination of them,
transfer of foreign-reserve assets to the ECB
In particular, attention is paid to lowering the barriers to asset recovery, building national capacities for asset recovery, and providing preparatory assistance in the recovery of assets.
We do not discuss the location of strategic assets.
Funds used to amortize the mortgage are used to increase the designated asset account (16).
the bankrupt has failed to account satisfactorily for any loss of assets or for any deficiency of assets to meet the bankrupt’s liabilities;
France says to release 230 million euros in Libyan assets
France says to release 230 million euros in Libyan assets
You fail to explain satisfactorily any loss of assets or deficiency of assets to meet your liabilities;
Money Laundering, Offshore Banking and Asset Recovery (20)
You fail to explain satisfactorily any loss of assets or deficiency of assets to meet your liabilities.
Requêtes fréquentes français :1-200, -1k, -2k, -3k, -4k, -5k, -7k, -10k, -20k, -40k, -100k, -200k, -500k, -1000k,
Requêtes fréquentes anglais :1-200, -1k, -2k, -3k, -4k, -5k, -7k, -10k, -20k, -40k, -100k, -200k, -500k, -1000k,
Traduction Translation Traducción Übersetzung Tradução Traduzione Traducere Vertaling Tłumaczenie Mετάφραση Oversættelse Översättning Käännös Aistriúchán Traduzzjoni Prevajanje Vertimas Tõlge Preklad Fordítás Tulkojumi Превод Překlad Prijevod 翻訳 번역 翻译 Перевод