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AMLO-MLCA
AUDIT
Accountant
Accounting and financial control chief
Control freight-related financial documentation
Director of financial services
Directorate-General for Financial Control
Economic control over franchisee
Financial Control DG
Financial control
Financial control of franchisee
Financial controller
Financial investigation clerk
Financial investigator
Financial jurisdiction
Financial jurisdictions
Financial oversight
MLCA Anti-Money Laundering Ordinance
Manage freight-related financial documentation
Manager of financial control
Oversee freight-related financial documentation
Overseeing freight-related financial documentation

Traduction de «Financial control franchisee » (Anglais → Français) :

economic control over franchisee | financial control of franchisee

domination économique du franchisé


Directorate-General for Financial Control | Financial Control DG | AUDIT [Abbr.]

DG Contrôle financier | Direction générale du contrôle financier


financial jurisdictions | financial oversight | financial control | financial jurisdiction

compétence financière


accountant | financial investigator | financial controller | financial investigation clerk

contrôleur financier | contrôleur financier/contrôleuse financière | contrôleuse financière


director of financial services | manager of financial control

directeur des services financiers


accounting and financial control chief

chef du contrôle comptable et financier


financial controller

contrôleur des finances | contrôleur financier




manage freight-related financial documentation | overseeing freight-related financial documentation | control freight-related financial documentation | oversee freight-related financial documentation

surveiller la documentation financière liée au fret


Ordinance of the Anti-Money Laundering Control Authority of 10 October 2003 on the Duties of its Directly Subordinated Financial Intermediaries | MLCA Anti-Money Laundering Ordinance [ AMLO-MLCA ]

Ordonnance du 10 octobre 2003 de l'Autorité de contrôle en matière de lutte contre le blanchiment d'argent concernant les obligations des intermédiaires financiers qui lui sont directement soumis | Ordonnance de l'AdC sur le blanchiment d'argent [ OBA AdC ]


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