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Het wetboek Compliance bundelt de belangrijkste wet- en regelgeving met betrekking tot deze materie, geordend volgens de monumentale doelstellingen ervan: de strijd tegen het witwassen van geld en de financiering van terrorisme, de bescherming van het financiële stelsel, de bescherming van de beleggers, het respect voor de privacy en de bedrijfsethiek.

witwassen van geld --- financiering --- terrorisme --- financieel toezicht --- bedrijfsethiek --- wetboek --- corruptie --- ética comercial --- yritysetiikka --- poslovna etika --- üzleti etika --- podnikatelská etika --- etika podnikania --- etyka w biznesie --- търговска етика --- ärieetika --- etica afacerilor --- Unternehmensethik --- επιχειρηματική ηθική --- éthique des affaires --- moral biznesi --- пословна етика --- etica imprenditoriale --- etik i erhvervslivet --- moralità tan-negozju --- verslo etika --- business ethics --- etik i näringslivet --- ética empresarial --- деловна етика --- biznesa ētika --- ärimoraal --- etika tan-negozju --- ondernemersethiek --- бизнис етика --- erhvervsetik --- üzleti morál --- obchodní etika --- деловен морал --- morálka podnikania --- moral i näringslivet --- morala în afaceri --- επιχειρηματική δεοντολογία --- poslovna morala --- etica professionale --- етика во бизнисот --- moralidad de la vida económica --- ekonomisk etik --- Wirtschaftsmoral --- üzleti erkölcs --- economische ethiek --- etikë biznesi --- moralità della vita economica --- morals in business --- uzņēmējdarbības ētika --- ética económica --- ondernemingsethiek --- wirtschaftliche Moral --- affärsetik --- podnikatelská morálka --- etika v podnikání --- talouselämän moraalisuus --- бизнес морал --- morale në biznes --- етика на стопанските отношения --- obchodní morálka --- moralità fil-ħajja tan-negozju --- etica aziendale --- poslovni moral --- moralité de la vie économique --- morálka v podnikání --- verslo moralė --- ηθική της οικονομικής ζωής --- surveillance financière --- financial supervision --- finanšu uzraudzība --- maoirseacht airgeadais --- finansų priežiūra --- finansielt tilsyn --- finančni nadzor --- χρηματοπιστωτική εποπτεία --- vigilanza finanziaria --- supervisión financiera --- Finanzaufsicht --- finanční dohled --- superviżjoni finanzjarja --- finantsjärelevalve --- supervisão financeira --- financijski nadzor --- pénzügyi felügyelet --- finanssivalvonta --- supraveghere financiară --- финансиски надзор --- finansiell tillsyn --- финансов надзор --- пруденцијални надзор --- finančný dohľad --- nadzór finansowy --- mbikëqyrje financiare --- financial surveillance --- prudencinė priežiūra --- προληπτικός έλεγχος --- nadzór nad instytucjami finansowymi --- SESF --- Evropski sistem finančnega nadzora --- makro-kontroll --- tillsyn --- EU Supervisory Framework --- Eвропейска система за финансов надзор --- dohľad nad finančnými inštitúciami --- EFVJ --- prudential control --- nadzor financijskih institucija --- EU-system för finansiell tillsyn --- supervision of financial institutions --- financial market supervision --- bonitetna kontrola --- Europski sustav financijskog nadzora --- Det Europæiske Finanstilsynssystem --- vakavaraisuusvalvonta --- пруденциален надзор --- cadrul de supraveghere european --- sorveljanza finanzjarja --- ευρωπαϊκό πλαίσιο εποπτείας --- Quadro Europeu de Supervisão --- uniós felügyeleti keret --- Eiropas finanšu uzraudzības sistēma --- supravegherea instituțiilor financiare --- usaldatavusnormatiivide täitmise järelevalve --- vigilancia financiera --- finansų įstaigų priežiūra --- rizikos ribojimu pagrįsta priežiūra --- prudential supervision --- EU:n finanssivalvojien järjestelmä --- Finanzmarktaufsicht --- Euroopa Finantsjärelevalve Süsteem --- Quadro de Supervisão da UE --- ES finansų priežiūros institucijų sistema --- système européen de surveillance financière --- European Supervisory Framework --- bonitetni nadzor --- supervisión de entidades financieras --- supervisão prudencial --- kontroll prudenzjali --- control prudențial --- EFUS --- supervisão das instituições financeiras --- Kuadri i BE-së i Mbikëqyrjes --- cadre européen de surveillance --- obezřetnostní dohled --- prudenciálny dohľad --- supervisión prudencial --- nadzor skrbnega in varnega poslovanja --- Pénzügyi Felügyeletek Európai Rendszere --- Sistemul european de supraveghere financiară --- Quadro di vigilanza UE --- Sistemul european al supraveghetorilor financiari --- financijsko nadziranje --- controlo prudencial --- usaldatavusnõuete täitmise järelevalve --- Európsky systém finančného dohľadu --- superviżjoni tal-istituzzjonijiet finanzjarji --- надзорна рамка на ЕС --- europeiskt system för finansiell tillsyn --- Euroopan finanssivalvojien järjestelmä --- Европски систем за финансиски надзор --- Beaufsichtigung --- Europees Systeem voor financieel toezicht --- prudenciálna kontrola --- Sistema Ewropea ta’ Superviżjoni Finanzjarja --- nadzór ostrożnościowy --- control prudencial --- προληπτική εποπτεία --- ES finanšu uzraudzības sistēma --- superviżjoni prudenzjali --- tilsynsvirksomhed --- vigilância financeira --- Europäisches Finanzaufsichtssystem --- prudenciális felügyelet --- CEMA --- Córas Eorpach Maoirseoirí Airgeadais --- dohled nad finančními institucemi --- Sistema Europeo de Supervisión Financiera --- finantsasutuste järelevalve --- dozór finansowy --- Kuadri Europian i Mbikëqyrjes --- rahoitusvalvonta --- vigilanza degli istituti finanziari --- EU-Finanzaufsichtssystem --- prudenciālā uzraudzība --- pénzügyi intézmények felügyelete --- supraveghere prudențială --- forsigtighedstilsyn --- maoirseacht stuamachta --- Europejski System Nadzoru Finansowego --- εποπτεία χρηματοπιστωτικών ιδρυμάτων --- nadzorni okvir EU-a --- Sistemi Europian i Mbikëqyrjes Financiare --- supervision financière --- Sistema Ewropea tas-Superviżuri Finanzjarji --- Sistema Europeu de Supervisão Financeira --- Sistema europeo di vigilanza finanziaria --- cadrul de supraveghere al UE --- rahoituslaitosten toiminnan vakauden valvonta --- европейска надзорна рамка --- Europos finansų priežiūros institucijų sistema --- Evropský systém dohledu nad finančním trhem --- Evropský systém orgánů finančního dohledu --- marco de supervisión de la UE --- usaldatavusnõuete täitmise kontrollimine --- Evropský systém finančního dohledu --- tillsyn av finansinstitut --- Európsky systém orgánov finančného dohľadu --- ESFS --- ESNF --- contrôle prudentiel --- Sistema tal-UE tas-Superviżuri Finanzjarji --- надзор на финансовите институции --- nadzor finančnih institucij --- Ευρωπαϊκό Σύστημα Χρηματοοικονομικής Εποπτείας --- εποπτικό πλαίσιο της ΕΕ --- vigilanza prudenziale --- surveillance prudentielle --- sorveglianza finanziaria --- konsultatīva uzraudzība --- controllo prudenziale --- surveillance des établissements financiers --- Finanzaufsichtssystem der EU --- cadre de surveillance de l'UE --- rahoituslaitosten riskinoton valvonta --- toezicht op financiële instellingen --- χρηματοπιστωτική επίβλεψη --- пруденциален контрол --- marco europeo de supervisión --- tillsynsordning --- makro-mbikëqyrje --- finanšu iestāžu uzraudzība --- Quadro di vigilanza europeo --- tilsyn med finansielle institutioner --- Institucionet e mbikëqyrjes financiare --- European System of Financial Supervision --- europski nadzorni okvir --- prudentieel toezicht --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- money laundering --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- pranje denarja --- blanchiment d'argent --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- kodeks prawa --- legal code --- tiesību kodekss --- cod de legi --- zákonník --- code juridique --- zakonik --- законик --- teisės kodeksas --- código jurídico --- kod ligjor --- lakikirja --- codice giuridico --- κώδικας --- seadustik --- Gesetzbuch --- lagsamling --- правен кодекс --- zákoník --- kodiċi tad-dritt --- lovbog --- törvénykönyv --- právna kodifikácia --- kodifikované právo --- lainsäädännön kodifiointi --- codificazione giuridica --- Kodifizierung --- κωδικοποίηση νόμων --- kodifikim ligjor --- právní kodifikace --- codification juridique --- õigusaktide kodifitseerimine --- tiesību kodifikācija --- kodifikácia zákonov --- teisės aktų kodifikavimas --- lakien kodifiointi --- tiesību aktu kodifikācija --- kodifikim i ligjeve --- codificatie --- codificación jurídica --- jogi kodifikáció --- правила --- lovsamling --- кодекс --- legal codification --- seaduste kodifitseerimine --- kodifikálás --- codificação jurídica --- pravni kodeks --- kodifiering av rätten --- kodex --- codificare legislativă --- codification of laws --- įstatymų kodifikavimas --- kódex (jog) --- τρομοκρατία --- terroriżmu --- terorisms --- terrorismo --- terrorism --- terrorizmus --- terorizam --- terorismus --- terorizem --- тероризам --- Terrorismus --- terorism --- terorizmus --- terrorizëm --- тероризъм --- terorizmas --- terroryzm --- terrorismi --- καταστολή της τρομοκρατίας --- terrorismo nero --- Bekämpfung des Terrorismus --- terrorista szervezet --- lucha contra el terrorismo --- терористичка група --- répression du terrorisme --- eliminim i terrorizmit --- lucha antiterrorista --- terorizmo išnaikinimas --- bekæmpelse af terrorisme --- grupo terrorista --- terrorszervezet --- potlačování terorismu --- elimination of terrorism --- brigate rosse --- bekämpande av terrorism --- combate contra o terrorismo --- antiterorizam --- kamp mot terrorism --- lupta împotriva terorismului --- terroristacsoport --- terrorismo di Stato --- πάταξη της τρομοκρατίας --- bestrijding van het terrorisme --- repressão do terrorismo --- борба против тероризам --- boj proti terorismu --- terrorizmus elleni küzdelem --- lotta al terrorismo --- terrorismo rosso --- zničenie terorizmu --- strage di Stato --- represión del terrorismo --- borba protiv terorizma --- repressione del terrorismo --- euroterrorismo --- terrorismin torjunta --- lutte contre le terrorisme --- антитероризам --- terorisma apkarošana --- terrorismivastane võitlus --- banda armada --- financim --- финансирање --- finanszírozás --- finansavimas --- finanțare --- maoiniú --- finanzjament --- финансиране --- financovanie --- financement --- Finanzierung --- finansowanie --- finansiering --- financing --- rahoitus --- financiamento --- finantseerimine --- financiranje --- financiación --- finanziamento --- financování --- χρηματοδότηση --- finansējums --- кредитирање --- maoiniúchán --- rahastamine --- финансиски инструменти --- éilliú --- korupce --- lahjonta --- corupție --- corruzione --- korruption --- corruption --- korrupció --- korrupsion --- корупция --- korupcija --- Korruption --- korupcja --- корупција --- korruzzjoni --- δωροδοκία --- corrupción --- korruptsioon --- korupcia --- corrupção --- corruttela --- mito --- papirkinėjimas --- примање поткуп --- давање поткуп --- ветување незаслужена имотна корист --- vesztegetés --- podmićivanje --- поткуп --- éillitheacht --- tráfico de influencias --- interešu konflikta situācija --- nelikumīgs ietekmējams stāvoklis --- befolyással üzérkedés --- delito de prevaricación --- úplatkářství --- eitic ghnó --- cód dlí --- sceimhlitheoireacht --- Belgique