English | Russian |
assess the effectiveness of the anti-money laundering regime | оценивать эффективность режима противодействия отмыванию денег (англ. цитата – из документа FATF Alex_Odeychuk) |
assessed country | оцениваемая страна (The assessed country must provide information on the laws, regulations and any other legal instruments it has in place to combat money laundering and the financing of terrorism and proliferation. aldrignedigen) |