Financial Intelligence Unit

Croatian translation: financijsko-obavještajni odjel/ jedinica

15:49 May 9, 2017
English to Croatian translations [PRO]
Law/Patents - Law: Contract(s) / borba protiv pranja novca
English term or phrase: Financial Intelligence Unit
Countries should establish a financial intelligence unit (FIU) that serves as a national centre for the receipt and analysis of: (a) suspicious transaction reports; and (b) other information relevant to money laundering, associated predicate offences and financing of terrorism, and for the dissemination of the results ...

Kako se ta služba zove u Hrvatskoj?
Andreja Ciković
Croatia
Croatian translation:financijsko-obavještajni odjel/ jedinica
Explanation:
financijsko-obavještajni odjel/ jedinica
Selected response from:

milena beba
United Kingdom
Local time: 10:49
Grading comment
Selected automatically based on peer agreement.
4 KudoZ points were awarded for this answer



Summary of answers provided
3 +2financijsko-obavještajni odjel/ jedinica
milena beba


  

Answers


8 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +2
financial intelligence unit
financijsko-obavještajni odjel/ jedinica


Explanation:
financijsko-obavještajni odjel/ jedinica

milena beba
United Kingdom
Local time: 10:49
Specializes in field
Native speaker of: Native in SerbianSerbian, Native in Serbo-CroatSerbo-Croat
PRO pts in category: 20
Grading comment
Selected automatically based on peer agreement.

Peer comments on this answer (and responses from the answerer)
agree  ipv: Mreža financijskih obavještajnih jedinica (Financial Intelligence Units Network – FIU.NET) https://uprava.gov.hr/uprava-za-e-hrvatsku/aktualni-projekti...
5 mins
  -> Hvala!

agree  Suncana Kursan
1 hr
  -> Hvala!
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