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  1. #495471

    Dícheall Cuí i leith Custaiméara

    Customer Due Diligence

    CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010

  2. #495481

    Dícheall cuí feabhsaithe i leith custaiméara — daoine atá faoi riteacht pholaitiúil.

    Enhanced customer due diligence — politically exposed persons.

    CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010

  3. #495483

    Dícheall cuí feabhsaithe i leith custaiméara — gaolmhaireachtaí baincéireachta comhfhreagraí.

    Enhanced customer due diligence — correspondent banking relationships.

    CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010

  4. #495487

    Iontaoibh a chur i ndaoine eile chun dícheall cuí i leith custaiméara a chur i gcrích.

    Reliance on other persons to carry out customer due diligence.

    CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010

  5. #567571

    Déanfaidh an clár dícheall bonneagar faisnéise staidrimh a bhunú.

    The programme will strive to establish a statistical information infrastructure.

    Regulation (EU) No 99/2013 of the European Parliament and of the Council of 15 January 2013 on the European statistical programme 2013-17 Text with relevance for the EEA and for Switzerland

  6. #589152

    Dícheall cuí

    Due diligence

    Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 Text with EEA relevance

  7. #640475

    na bearta a rinne úsáideoir chun dícheall cuí a fheidhmiú i gcomhréir le hAirteagal 4;

    the measures taken by a user to exercise due diligence in accordance with Article 4;

    Regulation (EU) No 511/2014 of the European Parliament and of the Council of 16 April 2014 on compliance measures for users from the Nagoya Protocol on Access to Genetic Resources and the Fair and Equitable Sharing of Benefits Arising from their Utilization in the Union Text with EEA relevance

  8. #723550

    Déanfaidh an Ríocht Aontaithe gach dícheall easnamh rialtais iomarcach a sheachaint.

    The United Kingdom shall endeavour to avoid an excessive government deficit.

    Treaty on the Functioning of the European Union (Consolidated version 2016)

  9. #772994

    (c) do dhéanamh faillí ar aon imeachta do phróiseacht le dícheall agus le héifeacht chuibhe;

    ( c ) fails to prosecute any proceedings with due diligence and effect;

    Number 42 of 1923: LAND ACT, 1923

  10. #843608

    (a) go ndearna sé dícheall cuibhe chun na nithe adeirtear is cionta ann do chosc;

    ( a ) that he used due diligence to prevent the commission of the acts alleged to constitute an offence;

    Number 48 of 1931: MERCHANDISE MARKS ACT, 1931

  11. #855204

    (a) go ndearna sé dícheall cuibhe chun déanamh na nithe adeirtear is cionta ann do chosc;

    ( a ) that he used due diligence to prevent the commission of the acts alleged to constitute an offence;

    Number 33 of 1932: CONTROL OF PRICES ACT, 1932

  12. #920791

    (a) go ndearna sé dícheall cuibhe chun déanamh na nithe adeirtear is cionta ann do chosc;

    ( a ) that lie used due diligence to prevent the commission of the acts alleged to constitute an offence;

    Number 26 of 1937: CONTROL OF PRICES ACT, 1937

  13. #1602523

    dícheall a dhéanamh

    continue effort

    Order of Business (Dáil Éireann/Seanad Éireann)

  14. #1606311

    dícheall

    effort

    Order of Business (Dáil Éireann/Seanad Éireann)

  15. #1606313

    dícheall

    efforts

    Order of Business (Dáil Éireann/Seanad Éireann)

  16. #1617472

    ar an mbonn tuisceana go ndéanfaidh an Comhphobal dícheall chun beartas tráchtála a shaothrú

    it being understood that the Community will strive to pursue a commercial policy

    Order of Business (Dáil Éireann/Seanad Éireann)

  17. #1635277

    déanaim dícheall

    strive

    Order of Business (Dáil Éireann/Seanad Éireann)

  18. #1638918

    déanfaidh an Comhphobal dícheall

    the Community shall continue its efforts

    Order of Business (Dáil Éireann/Seanad Éireann)

  19. #1677376

    Is gá go ndéanfaidh infheisteoirí dícheall cuí mar is iomchuí maidir le hurrúsuithe STC.

    It is necessary that investors also exercise appropriate due diligence with regard to STS securitisations.

    Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation, and amending Directives 2009/65/EC, 2009/138/EC and 2011/61/EU and Regulations (EC) No 1060/2009 and (EU) No 648/2012

  20. #1680965

    bearta a bhaineann le dícheall cuí custaiméara;

    measures relating to customer due diligence;

    Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)

  21. #1681152

    Airteagal 10 go hAirteagal 24 (dícheall cuí custaiméara);

    Articles 10 to 24 (customer due diligence);

    Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)

  22. #1909566

    NÓSANNA IMEACHTA MAIDIR LE DÍCHEALL CUÍ, CEANGLAIS TUAIRISCITHE, AGUS RIALACHA EILE LE hAGHAIDH OIBREOIRÍ ARDÁN

    DUE DILIGENCE PROCEDURES, REPORTING REQUIREMENTS AND OTHER RULES FOR PLATFORM OPERATORS

    Council Directive (EU) 2021/514 of 22 March 2021 amending Directive 2011/16/EU on administrative cooperation in the field of taxation

  23. #1909625

    NÓSANNA IMEACHTA MAIDIR LE DÍCHEALL CUÍ

    DUE DILIGENCE PROCEDURES

    Council Directive (EU) 2021/514 of 22 March 2021 amending Directive 2011/16/EU on administrative cooperation in the field of taxation

  24. #1909659

    F. Uainiú agus bailíocht nósanna imeachta maidir le dícheall cuí

    F. Timing and validity of due diligence procedures

    Council Directive (EU) 2021/514 of 22 March 2021 amending Directive 2011/16/EU on administrative cooperation in the field of taxation

  25. #1909665

    G. Cur i bhfeidhm nósanna imeachta maidir le dícheall cuí i leith Díoltóirí Gníomhacha amháin

    G. Application of the due diligence procedures to Active Sellers only

    Council Directive (EU) 2021/514 of 22 March 2021 amending Directive 2011/16/EU on administrative cooperation in the field of taxation

  26. #1909667

    H. Cur i gcrích na nósanna imeachta maidir le dícheall cuí ag tríú páirtithe

    H. Completion of the due diligence procedures by third parties

    Council Directive (EU) 2021/514 of 22 March 2021 amending Directive 2011/16/EU on administrative cooperation in the field of taxation

  27. #2484842

    Dícheall cuí”;

    ‘Due diligence’;

    Commission Delegated Regulation (EU) 2022/1288 of 6 April 2022 supplementing Regulation (EU) 2019/2088 of the European Parliament and of the Council with regard to regulatory technical standards specifying the details of the content and presentation of the information in relation to the principle of ‘do no significant harm’, specifying the content, methodologies and presentation of information in relation to sustainability indicators and adverse sustainability impacts, and the content and presentation of the information in relation to the promotion of environmental or social characteristics and sustainable investment objectives in pre-contractual documents, on websites and in periodic reports (Text with EEA relevance)

  28. #2484888

    I roinn an tsuímh gréasáin “Dícheall cuí” dá dtagraítear in Airteagal 24, pointe (j), tabharfaidh rannpháirtithe sa mhargadh airgeadais tuairisc ar an dícheall cuí a dhéantar ar shócmhainní foluiteacha an táirge airgeadais, lena n-áirítear na rialuithe inmheánacha agus seachtracha ar an dícheall cuí sin.

    In the website section ‘Due diligence’ referred to in Article 24, point (j), financial market participants shall describe the due diligence carried out on the underlying assets of the financial product, including the internal and external controls on that due diligence.

    Commission Delegated Regulation (EU) 2022/1288 of 6 April 2022 supplementing Regulation (EU) 2019/2088 of the European Parliament and of the Council with regard to regulatory technical standards specifying the details of the content and presentation of the information in relation to the principle of ‘do no significant harm’, specifying the content, methodologies and presentation of information in relation to sustainability indicators and adverse sustainability impacts, and the content and presentation of the information in relation to the promotion of environmental or social characteristics and sustainable investment objectives in pre-contractual documents, on websites and in periodic reports (Text with EEA relevance)

  29. #2484938

    I roinn an tsuímh gréasáin “Dícheall cuí” dá dtagraítear in Airteagal 37, pointe (j), tabharfaidh rannpháirtithe sa mhargadh airgeadais tuairisc ar an dícheall cuí a dhéantar ar shócmhainní foluiteacha an táirge airgeadais, lena n-áirítear na rialuithe inmheánacha agus seachtracha ar an dícheall cuí sin.

    In the website section ‘Due diligence’ referred to in Article 37, point (j), financial market participants shall describe the due diligence carried out on the underlying assets of the financial product, including the internal and external controls on that due diligence.

    Commission Delegated Regulation (EU) 2022/1288 of 6 April 2022 supplementing Regulation (EU) 2019/2088 of the European Parliament and of the Council with regard to regulatory technical standards specifying the details of the content and presentation of the information in relation to the principle of ‘do no significant harm’, specifying the content, methodologies and presentation of information in relation to sustainability indicators and adverse sustainability impacts, and the content and presentation of the information in relation to the promotion of environmental or social characteristics and sustainable investment objectives in pre-contractual documents, on websites and in periodic reports (Text with EEA relevance)

  30. #2652643

    Tuarascáil mheasúnachta OEF ar an dícheall cuí;

    FSO due diligence assessment report;

    Voluntary Partnership Agreement between the European Union and the Co-operative Republic of Guyana on forest law enforcement, governance and trade in timber products to the European Union

  31. #2652998

    Ceadúnas FLEGT nó cead CITES nó tuarascáil mheasúnachta ar an dícheall chuí

    FLEGT licence or CITES permit or due diligence assessment report

    Voluntary Partnership Agreement between the European Union and the Co-operative Republic of Guyana on forest law enforcement, governance and trade in timber products to the European Union

  32. #2653157

    rialacháin a bhaineann leis an dícheall cuí a fhorbairt agus a chur chun feidhme;

    developing and implementing regulations related to due diligence;

    Voluntary Partnership Agreement between the European Union and the Co-operative Republic of Guyana on forest law enforcement, governance and trade in timber products to the European Union

  33. #2746597

    Nósanna imeachta maidir le dícheall cuí

    Due diligence procedures

    Commission Implementing Regulation (EU) 2023/823 of 13 April 2023 laying down detailed rules for implementing certain provisions of Council Directive 2011/16/EU as regards the assessment and determination of equivalence of information in an agreement between the competent authorities of a Member State and a non-Union jurisdiction

  34. #2839879

    cumhdaítear iad le ráiteas maidir le dícheall cuí.

    they are covered by a due diligence statement.

    Regulation (EU) 2023/1115 of the European Parliament and of the Council of 31 May 2023 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation and repealing Regulation (EU) No 995/2010 (Text with EEA relevance)

  35. #2839898

    De mhaolú ar mhír 1 den Airteagal seo, maidir le hoibreoirí ar oibreoirí FBManna iad (‘oibreoirí FBManna’), ní bheidh sé de cheangal orthu dícheall cuí a fheidhmiú i gcás táirgí ábhartha atá sa táirge ábhartha nó atá déanta as táirge ábhartha a ndearnadh dícheall cuí orthu cheana féin i gcomhréir le mír 1 den Airteagal seo agus ar tíolacadh ráiteas maidir le dícheall cuí ina leith cheana féin i gcomhréir le hAirteagal 33.

    By way of derogation from paragraph 1 of this Article, operators that are SMEs (‘SME operators’) shall not be required to exercise due diligence for relevant products contained in or made from relevant products that have already been subject to due diligence in accordance with paragraph 1 of this Article and for which a due diligence statement has already been submitted in accordance with Article 33.

    Regulation (EU) 2023/1115 of the European Parliament and of the Council of 31 May 2023 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation and repealing Regulation (EU) No 995/2010 (Text with EEA relevance)

  36. #2839900

    I gcás codanna de tháirgí ábhartha nach gcumhdaítear le nós imeachta maidir le dícheall cuí, feidhmeoidh na hoibreoirí FBM dícheall cuí i gcomhréir le mír 1 den Airteagal seo.

    For parts of relevant products that have not been subject to due diligence, the SME operators shall exercise due diligence in accordance with paragraph 1 of this Article.

    Regulation (EU) 2023/1115 of the European Parliament and of the Council of 31 May 2023 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation and repealing Regulation (EU) No 995/2010 (Text with EEA relevance)

  37. #2839903

    I gcás codanna de tháirgí ábhartha nach raibh faoi réir dícheall cuí, feidhmeoidh oibreoirí nach FBManna iad dícheall cuí i gcomhréir le mír 1 den Airteagal seo.

    For parts of relevant products that have not been subject to due diligence, non-SME operators shall exercise due diligence in accordance with paragraph 1 of this Article.

    Regulation (EU) 2023/1115 of the European Parliament and of the Council of 31 May 2023 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation and repealing Regulation (EU) No 995/2010 (Text with EEA relevance)

  38. #2839927

    Dícheall cuí

    Due diligence

    Regulation (EU) 2023/1115 of the European Parliament and of the Council of 31 May 2023 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation and repealing Regulation (EU) No 995/2010 (Text with EEA relevance)

  39. #2839929

    Áireofar leis an dícheall cuí an méid seo a leanas:

    The due diligence shall include:

    Regulation (EU) 2023/1115 of the European Parliament and of the Council of 31 May 2023 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation and repealing Regulation (EU) No 995/2010 (Text with EEA relevance)

  40. #2839998

    Dícheall cuí simplithe

    Simplified due diligence

    Regulation (EU) 2023/1115 of the European Parliament and of the Council of 31 May 2023 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation and repealing Regulation (EU) No 995/2010 (Text with EEA relevance)

  41. #2840243

    toradh na seiceálacha ar ráitis maidir le dícheall cuí a chlárú;

    registration of the outcome of checks on due diligence statements;

    Regulation (EU) 2023/1115 of the European Parliament and of the Council of 31 May 2023 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation and repealing Regulation (EU) No 995/2010 (Text with EEA relevance)

  42. #2840419

    Ráiteas maidir le dícheall cuí

    Due diligence statement

    Regulation (EU) 2023/1115 of the European Parliament and of the Council of 31 May 2023 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation and repealing Regulation (EU) No 995/2010 (Text with EEA relevance)

  43. #2840420

    Faisnéis atá le háireamh sa ráiteas maidir le dícheall cuí i gcomhréir le hAirteagal 4(2):

    Information to be contained in the due diligence statement in accordance with Article 4(2):

    Regulation (EU) 2023/1115 of the European Parliament and of the Council of 31 May 2023 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation and repealing Regulation (EU) No 995/2010 (Text with EEA relevance)

  44. #2940409

    NÓSANNA IMEACHTA MAIDIR LE DÍCHEALL CUÍ

    DUE DILIGENCE PROCEDURES

    Council Directive (EU) 2023/2226 of 17 October 2023 amending Directive 2011/16/EU on administrative cooperation in the field of taxation

  45. #2940411

    Nósanna imeachta maidir le dícheall cuí d’Úsáideoirí Cripteashócmhainní Aonair

    Due diligence procedures for Individual Crypto-Asset Users

    Council Directive (EU) 2023/2226 of 17 October 2023 amending Directive 2011/16/EU on administrative cooperation in the field of taxation

  46. #2940415

    B. Nósanna imeachta maidir le dícheall cuí d’Úsáideoirí Cripteashócmhainní Eintitis

    B. Due diligence procedures for Entity Crypto-Asset Users

    Council Directive (EU) 2023/2226 of 17 October 2023 amending Directive 2011/16/EU on administrative cooperation in the field of taxation

  47. #2940439

    D. Ceanglais ghinearálta maidir le dícheall cuí

    D. General due diligence requirements

    Council Directive (EU) 2023/2226 of 17 October 2023 amending Directive 2011/16/EU on administrative cooperation in the field of taxation

  48. #3021956

    I dtaca leis na nósanna imeachta maidir le dícheall cuí a leagtar amach sna Dréachtrialacháin maidir le hOibreoirí Ardán 2022 (Ceanglais maidir le Dícheall Cuí agus Tuairisciú) agus de bhun DPI-MCAA atá le tabhairt i gcrích idir údaráis inniúla na Fionlainne agus na Ríochta Aontaithe, chinn an Coimisiún go bhfuil siad coibhéiseach leis na nósanna imeachta maidir le dícheall cuí a leagtar amach i Roinn II d’Iarscríbhinn V a ghabhann le Treoir 2011/16/AE agus leis na sainmhínithe a leagtar amach i Roinn I, fomhíreanna C(3) go C(7), d’Iarscríbhinn V a ghabhann le Treoir 2011/16/AE, i gcomhréir le hAirteagal 5 de Rialachán Cur Chun Feidhme (AE) 2023/823.

    In accordance with Article 5 of Implementing Regulation (EU) 2023/823, the Commission has determined that the due diligence procedures set out in the draft Platform Operators (Due Diligence and Reporting Requirements) Regulations 2022 and pursuant to the DPI-MCAA to be concluded between the competent authorities of Finland and the United Kingdom are equivalent to the due diligence procedures set out in Section II of Annex V to Directive 2011/16/EU and the definitions set out in Section I, subparagraphs C(3) to C(7), of Annex V to Directive 2011/16/EU.

    Commission Implementing Regulation (EU) 2023/2389 of 29 September 2023 determining that the information to be automatically exchanged pursuant to the agreement to be concluded between the competent authorities of Finland and the United Kingdom is equivalent to the information specified in certain provisions of Council Directive 2011/16/EU

  49. #496677

    (3) Féadfaidh cúirt, le linn di cinneadh a dhéanamh i dtaobh an ndearna cosantóir gach beart réasúnach den sórt sin agus an ndearna sé nó sí gach dícheall cuí den sórt sin, aird a thabhairt ar aon treoirlínte a mbeidh feidhm acu i ndáil leis an duine agus a bheidh ceadaithe ag an Aire Airgeadais faoin alt seo agus a bheidh i bhfeidhm, ach ní theorannaítear le haon ní san alt seo na nithe a bhféadfaidh cúirt aird a thabhairt orthu le linn di cinneadh a dhéanamh i dtaobh an ndearna cosantóir gach beart réasúnach agus an ndearna sé nó sí gach dícheall cuí chun nach ndéanfadh sé nó sí an cion.

    (3) In determining whether a defendant took all such reasonable steps and exercised all such due diligence, a court may have regard to any guidelines applying in relation to the person that have been approved by the Minister under this section and are in force, but nothing in this section limits the matters that a court may have regard to in determining whether a defendant took all reasonable steps and exercised all due diligence to avoid committing an offence.

    CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010

  50. #1681164

    i gcás dícheall cuí custaiméara, cóip de na doiciméid agus den fhaisnéis is gá chun na ceanglais maidir le dícheall cuí custaiméara a leagtar síos i gCaibidil II, lena n-áirítear, nuair a bheidh sé ar fáil, faisnéis a fuarthas trí mheán sainaithint leictreonach, seirbhísí ábhartha iontaobhais mar a leagtar amach i Rialachán (AE) Uimh. 910/2014 nó aon phróiseas sainaitheantais eile bíodh sé slán, cianda nó leictreonach arna rialú, arna aithint nó arna fhormheas nó ar ghlac na húdaráis ábhartha náisiúnta leis, ar feadh tréimhse 5 bliana tar éis chríoch na gaolmhaireachta gnó lena gcustaiméir nó tar éis dáta idirbhirt ócáidigh;”;

    in the case of customer due diligence, a copy of the documents and information which are necessary to comply with the customer due diligence requirements laid down in Chapter II, including, where available, information obtained through electronic identification means, relevant trust services as set out in Regulation (EU) No 910/2014 or any other secure, remote or electronic, identification process regulated, recognised, approved or accepted by the relevant national authorities, for a period of five years after the end of the business relationship with their customer or after the date of an occasional transaction;’;

    Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)