Money Laundering and Financing of Terrorism. 1. The Parties shall cooperate in order to prevent the use of their financial systems and relevant non-financial sectors for laundering of proceeds from criminal activities in general and drug offences in particular, as well as for the purpose of financing terrorism.
Appears in 7 contracts
Samples: Stabilisation and Association Agreement, edit.wti.org, edit.wti.org
Money Laundering and Financing of Terrorism. 1. The Parties shall cooperate in order to prevent the use of their financial systems and relevant non-financial sectors for laundering systems to launder the proceeds of proceeds from criminal activities in general and drug offences in particularactivities, as well as for the purpose of financing of terrorism. That cooperation extends to the recovery of assets or funds derived from the proceeds of crime.
Appears in 5 contracts
Samples: Association Agreement, Association Agreement, Association Agreement
Money Laundering and Financing of Terrorism. 1. The Parties shall cooperate in order to prevent the use of their financial systems and relevant non-financial sectors for laundering of proceeds from criminal activities in general and drug offences in particular, as well as for the purpose of financing terrorism.
Appears in 2 contracts
Samples: Stabilisation and Association Agreement, Stabilisation and Association Agreement
