Glossary entry (derived from question below)
Bulgarian term or phrase:
НКПИП
English translation:
Regulatory Control and Prevention of Money Laundering
Added to glossary by
Silvina Gospodinova
Mar 21, 2014 07:32
10 yrs ago
Bulgarian term
НКПИП
Bulgarian to English
Other
Finance (general)
Отдел в банка, който изпраща справка за движенията по банкова сметка до следовател
Proposed translations
(English)
4 | Regulatory Control and Prevention of Money Laundering | Yavor Dimitrov |
5 | Compliance and AML | dekart |
Proposed translations
18 mins
Selected
Regulatory Control and Prevention of Money Laundering
Съкращението на български е: Нормативен контрол и предотвратяване на изпирането на пари.
4 KudoZ points awarded for this answer.
Comment: "Благодаря!"
335 days
Compliance and AML
Нормативен контрол/ съответствие се превежда като compliance
Something went wrong...