Common use of Money Laundering Clause in Contracts

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums in this field, including the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts need to work towards and cooperating in order to prevent cooperate on preventing the use of their financial systems for laundering to launder the proceeds of proceeds from criminal activities in general and drug offences trafficking in particular. 2. Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order every effort to cooperate to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall may include administrative and technical assistance with aimed at establishing effective standards and their efficient implementation in the purpose area of establishing suitable standards against combating money laundering equivalent to those adopted by the Community and in line with international forums in this field, including the Financial Action Task Force (FATF)standards.

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating shall cooperate with a view in order particular to prevent preventing the use of their financial systems for laundering of to launder the proceeds arising from criminal activities in general and drug offences trafficking in particular. 2. Cooperation in this area field shall include include, in particular, technical and administrative and technical assistance with aimed at establishing effective standards relating to the purpose of establishing suitable standards fight against money laundering equivalent to those adopted by the Community and in line with international forums in this field, including the Financial Action Task Force (FATF)standards.

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent will establish a framework for cooperation aimed at preventing the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts every effort and cooperating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including in particular the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making strenuous efforts and cooperating in order to prevent the use of their financial systems for the laundering of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against to combat money laundering laundering, equivalent to those adopted by the Community and other international forums bodies in this field, including in particular the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating shall cooperate with a view in order particular to prevent preventing the use of their financial systems for laundering of to launder the proceeds arising from criminal activities in general and drug offences trafficking in particular. 2. Cooperation in this area field shall include include, in particular, technical and administrative and technical assistance with aimed at establishing standards relating to the purpose of establishing suitable standards fight against money laundering laundering, equivalent to those adopted by the Community and other relevant international forums bodies, in this field, including particular the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering the proceeds of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall include administrative and technical assistance with the purpose of a view to establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation Co-operation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts every effort and cooperating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community community and international forums fora in this field, including in particular the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including the Financial Action Task Force (FATF).. 42

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating co-operating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation Co-operation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts need to work towards and cooperating in order to prevent cooperate on preventing the use of their financial systems for laundering to launder the proceeds of proceeds from criminal activities in general and drug offences trafficking in particular. . 2. Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering the proceeds of proceeds from criminal activities in general and drug offences in particular.. L 350/20 EN Official Journal of the European Union 29.12.2009 2. Cooperation in this area shall include administrative and technical assistance with the purpose of a view to establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts every effort and cooperating in order to t o prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including in particular the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent pre- vent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including the Financial Action Ac- tion Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order every effort to cooperate to prevent the use of their financial systems for laundering xxxx- xxxxxx of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall may include administrative and technical assistance with aimed at establishing effective standards and their efficient implementation in the purpose area of establishing suitable standards against combating money laundering equivalent to those adopted by the Community and in line with international forums in this field, including the Financial Action Task Force (FATF)standards.

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular.. CE/UKR/en 59 2. Cooperation Co-operation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating co-operating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums fora in this field, including the Financial Action Task Force (FATF).

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering the proceeds of proceeds from criminal activities in general and drug offences in particular. 2. Cooperation in this area shall include administrative and technical assistance with the purpose of a view to establishing suitable standards against money laundering equivalent to those adopted by the Community Commu­ nity and international forums fora in this field, including the Financial Action Task Force (FATF).