НКПИП

English translation: Regulatory Control and Prevention of Money Laundering

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Bulgarian term or phrase:НКПИП
English translation:Regulatory Control and Prevention of Money Laundering
Entered by: Silvina Gospodinova

07:32 Mar 21, 2014
Bulgarian to English translations [PRO]
Finance (general)
Bulgarian term or phrase: НКПИП
Отдел в банка, който изпраща справка за движенията по банкова сметка до следовател
Silvina Gospodinova
United Kingdom
Local time: 01:13
Regulatory Control and Prevention of Money Laundering
Explanation:
Съкращението на български е: Нормативен контрол и предотвратяване на изпирането на пари.
Selected response from:

Yavor Dimitrov
Bulgaria
Local time: 03:13
Grading comment
Благодаря!
4 KudoZ points were awarded for this answer



Summary of answers provided
5Compliance and AML
dekart
4Regulatory Control and Prevention of Money Laundering
Yavor Dimitrov


  

Answers


18 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
Regulatory Control and Prevention of Money Laundering


Explanation:
Съкращението на български е: Нормативен контрол и предотвратяване на изпирането на пари.

Yavor Dimitrov
Bulgaria
Local time: 03:13
Works in field
Native speaker of: Native in BulgarianBulgarian
PRO pts in category: 20
Grading comment
Благодаря!
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335 days   confidence: Answerer confidence 5/5
Compliance and AML


Explanation:
Нормативен контрол/ съответствие се превежда като compliance

dekart
Bulgaria
Local time: 03:13
Specializes in field
Native speaker of: Native in BulgarianBulgarian
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