Vertaling van "Cash against documents " (Engels → Nederlands) :

exchange against actuals | exchange for physical | exchange of futures for cash | exchange versus cash | EFP [Abbr.]

1. This document contains the Commission's final report in response to a request from the Council of Ministers (JHA/ECOFIN), which concluded at its meeting of 17 October 2000 that: "The Council, recognising that the surveillance of cross-border cash flows can improve the effectiveness of the daily struggle against money laundering, calls on the Commission to examine, before 1 July 2001, the possibility of submitting a proposal aimed at rendering existi ...[+++]ng national provisions more consistent and strengthening them, enabling the Member States to institute such a system and providing for the exchange of information".

1. This document contains the Commission's final report in response to a request from the Council of Ministers (JHA/ECOFIN), which concluded at its meeting of 17 October 2000 that: "The Council, recognising that the surveillance of cross-border cash flows can improve the effectiveness of the daily struggle against money laundering, calls on the Commission to examine, before 1 July 2001, the possibility of submitting a proposal aimed at rendering existi ...[+++]ng national provisions more consistent and strengthening them, enabling the Member States to institute such a system and providing for the exchange of information".

IVEUROPEAN REFUGEE FUND PAGEREF _Toc484330113 \h IVCOMMUNITY READMISSION AGREEMENTS PAGEREF _Toc484330114 \h IVRIGHT TO FAMILY REUNIFICATION PAGEREF _Toc484330115 \h VTEMPORARY PROTECTION PAGEREF _Toc484330116 \h VIASYLUM AND MIGRATION : ACTIVITY REPORT OF THE HIGH LEVEL WORKING GROUP PAGEREF _Toc484330117 \h VITERRORISM - THREAT ASSESSMENT PAGEREF _Toc484330118 \h VIISTATE OF PLAY OF THE IMPLEMENTATION OF THE TAMPERE EUROPEAN COUNCIL PAGEREF _Toc484330119 \h VII?MUTUAL RECOGNITION PAGEREF _Toc484330120 \h VII?EUROJUST PAGEREF _Toc484330121 \h VII?EUROPEAN POLICE COLLEGE PAGEREF _Toc484330122 \h VII?EXTERNAL RELATIONS IN JHA PAGEREF _Toc484330123 \h VII?SCOREBOARD PAGEREF _Toc484330124 \h VIIICHILD PORNOGRAPHY ON THE INTERNET PAGEREF _Toc48 ...[+++]4330125 \h VIIIINFORMATION TO NATIONAL PARLIAMENTS IN THE JHA FIELD PAGEREF _Toc484330126 \h VIIICONVENTION ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS PAGEREF _Toc484330127 \h VIIICOOPERATION BETWEEN FINANCIAL INTELLIGENCE UNITS PAGEREF _Toc484330128 \h IXCOMBATING FRAUD AND COUNTERFEITING OF NON-CASH PAYMENT MEANS PAGEREF _Toc484330129 \h IXSTATUS OF THE VICTIM IN THE CRIMINAL PROCEDURE PAGEREF _Toc484330130 \h IXALTERNATIVE METHODS OF SETTLING DISPUTES UNDER CIVIL AND COMMERCIAL LAW - CONCLUSIONS PAGEREF _Toc484330131 \h XEUROPEAN JUDICIAL NETWORK PAGEREF _Toc484330132 \h XANY OTHER BUSINESS PAGEREF _Toc484330133 \h X?TASK FORCE CHIEFS OF POLICE PAGEREF _Toc484330134 \h X?CONFERENCE ON CRIME PREVENTION PAGEREF _Toc484330135 \h XIMIXED COMMITTEE AT MINISTERIAL LEVEL WITH NORWAY AND ICELAND PAGEREF _Toc484330136 \h XIITEMS APPROVED WITHOUT DEBATEJUSTICE AND HOME AFFAIRS PAGEREF _Toc484330137 \h XI--Penal sanctions against counterfeiting in connection with the Euro * PAGEREF _Toc484330138 \h XI--EU Organised Crime Situation Report (1998) PAGEREF _Toc484330139 \h XII--Service of Documents PAGEREF _Toc484330140 \h XII--Insolvency proceedings * PAGEREF _Toc484330141 \h XII--Jurisdiction, recognition and enforcement of judgments in ...