Cooperation in Combating Money Laundering and Terrorism Financing. 1. The Parties agree on the need to work towards, and to cooperate in, the prevention of the laundering of proceeds from criminal activities such as drug trafficking and corruption.
Appears in 8 contracts
Samples: Framework Agreement, Framework Agreement, Framework Agreement
Cooperation in Combating Money Laundering and Terrorism Financing. 1. The Parties agree on the need to work towards, towards and to cooperate in, on preventing the prevention risk that their financial systems are abused and that the proceeds of the laundering of proceeds from any serious criminal activities such are laundered, as drug trafficking and corruptionrecommended by the Financial Action Task Force (FATF).
Appears in 8 contracts
Samples: Framework Agreement, Framework Agreement, Framework Agreement
Cooperation in Combating Money Laundering and Terrorism Financing. 1. The Parties agree on the need to work towards, towards and to cooperate in, on preventing the prevention risk that their financial systems are abused and that the proceeds of the laundering of proceeds from any serious criminal activities such are laundered, as drug trafficking and corruptionrecom mended by the Financial Action Task Force (FATF).
Appears in 1 contract
Samples: eur-lex.europa.eu
