anti-money laundering and combating the financing of terrorism

Persian (Farsi) translation: ضدیت با پول‌شویی و مقابله با تأمین مالی تروریسم

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:anti-money laundering and combating the financing of terrorism
Persian (Farsi) translation:ضدیت با پول‌شویی و مقابله با تأمین مالی تروریسم
Entered by: Behrang Sadighi

19:36 Nov 17, 2021
English to Persian (Farsi) translations [PRO]
Bus/Financial - Finance (general)
English term or phrase: anti-money laundering and combating the financing of terrorism
This is even more the case today: your virtual ID is key to government benefits like pensions and
cash transfers. Some form of identification is crucial for the safety of the payment system, preventing fraud,
and supporting anti-money laundering and combating the financing of terrorism (AML/CFT). There are
trade-offs between access and traceability. Socially, there are many benefits to having more information,
for example to prevent money laundering or tax evasion. Good identification can help here, giving law
enforcement authorities new tools to fulfil their mandate.
zahed ahmadi (X)
Iran
ضدیت با پول‌شویی و مقابله با تأمین مالی تروریسم
Explanation:
-
Selected response from:

Behrang Sadighi
Canada
Local time: 22:53
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
5 +1ضد پول‌شویی و مبارزه با تأمین مالی تروریسم
Zeynab Tajik
5ضدیت با پول‌شویی و مقابله با تأمین مالی تروریسم
Behrang Sadighi


  

Answers


1 min   confidence: Answerer confidence 5/5 peer agreement (net): +1
ضد پول‌شویی و مبارزه با تأمین مالی تروریسم


Explanation:
.

Zeynab Tajik
Spain
Local time: 04:53
Works in field
Native speaker of: Native in Persian (Farsi)Persian (Farsi)
PRO pts in category: 186

Peer comments on this answer (and responses from the answerer)
agree  Mohammad Ghaffari
1 min
  -> Thank you!
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1 day 18 hrs   confidence: Answerer confidence 5/5
ضدیت با پول‌شویی و مقابله با تأمین مالی تروریسم


Explanation:
-

Behrang Sadighi
Canada
Local time: 22:53
Specializes in field
Native speaker of: Native in Persian (Farsi)Persian (Farsi)
PRO pts in category: 16
Login to enter a peer comment (or grade)



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