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  1. #281642

    | Na Bahámaí

    | Bahamas

    Regulation (EC) No 716/2007 of the European Parliament and of the Council of 20 June 2007 on Community statistics on the structure and activity of foreign affiliates

  2. #175109

    Na Bahámaí

    Bahamas

    Statutory Instruments: 1981

  3. #583012

    COMHLATHAS NA mBAHÁMAÍ

    THE COMMONWEALTH OF THE BAHAMAS

    Regulation (EU) No 527/2013 of the European Parliament and of the Council of 21 May 2013 amending Council Regulation (EC) No 1528/2007 as regards the exclusion of a number of countries from the list of regions or states which have concluded negotiations

  4. #717010

    COMHLATHAS NA mBAHÁMAÍ

    THE COMMONWEALTH OF THE BAHAMAS

    Regulation (EU) 2016/1076 of the European Parliament and of the Council of 8 June 2016 applying the arrangements for products originating in certain states which are part of the African, Caribbean and Pacific (ACP) Group of States provided for in agreements establishing, or leading to the establishment of, economic partnership agreements

  5. #1387604

    Na Bahámaí

    Bahamas

    Number 7 of 1982: INTERNATIONAL COMMON FUND FOR COMMODITIES ACT, 1982

  6. #1638387

    Na Bahámaí

    The Bahamas

    Order of Business (Dáil Éireann/Seanad Éireann)

  7. #1726100

    Na Bahámaí

    Bahamas

    Regulation (EU) 2018/1806 of the European Parliament and of the Council of 14 November 2018 listing the third countries whose nationals must be in possession of visas when crossing the external borders and those whose nationals are exempt from that requirement

  8. #2031182

    NA BAHÁMAÍ

    BAHAMAS

    Commission Regulation (EU) 2021/662 of 22 April 2021 amending Regulation (EC) No 748/2009 on the list of aircraft operators which performed an aviation activity listed in Annex I to Directive 2003/87/EC on or after 1 January 2006 specifying the administering Member State for each aircraft operator (Text with EEA relevance)

  9. #2118854

    Na Bahámaí

    Bahamas

    Commission Implementing Regulation (EU) 2021/1327 of 10 August 2021 amending Annexes II, IX and XV to Implementing Regulation (EU) 2021/405 as regards the lists of third countries or regions thereof authorised for the entry into the Union of fresh meat of wild solipeds, fishery products from aquaculture, and insects, and correcting Annex XI to that Implementing Regulation as regards the list of third countries and regions thereof authorised for the entry into the Union of frogs’ legs and snails (Text with EEA relevance)

  10. #2198407

    na Bahámaí

    Bahamas

    Commission Implementing Regulation (EU) 2021/2325 of 16 December 2021 establishing, pursuant to Regulation (EU) 2018/848 of the European Parliament and of the Council, the list of third countries and the list of control authorities and control bodies that have been recognised under Article 33(2) and (3) of Council Regulation (EC) No 834/2007 for the purpose of importing organic products into the Union

  11. #2226127

    na Bahámaí

    Bahamas

    Commission Implementing Decision (EU) 2022/75 of 17 January 2022 setting out the list of Interreg programme areas to receive support from the European Regional Development Fund and external financing instruments of the Union, broken down by strand and Interreg programme under the European territorial cooperation goal (notifed under document C(2022)109)

  12. #2278153

    Na Bahámaí

    Bahamas

    Commission Implementing Regulation (EU) 2022/34 of 22 December 2021 amending Annexes III, VIII, IX and XI to Implementing Regulation (EU) 2021/405 as regards the lists of third countries or regions thereof authorised for the entry into the Union of certain wild game birds intended for human consumption, of consignments of certain bivalve molluscs, echinoderms, tunicates and marine gastropods, of certain fishery products, and of frogs’ legs and snails, and repealing Decision 2007/82/EC (Text with EEA relevance)

  13. #2304940

    Tá an t-athbhreithniú tugtha i gcrích ag an gCoimisiún maidir leis an dul chun cinn a rinne na Bahámaí, an Bhotsuáin, Gána, an Iaráic agus Oileán Mhuirís.

    The Commission concluded the review of progress made by the Bahamas, Botswana, Ghana, Iraq and Mauritius.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  14. #2304969

    “na Bahámaí

    ‘the Bahamas

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  15. #2339054

    NA BAHÁMAÍ

    BAHAMAS

    Commission Regulation (EU) 2022/455 of 14 March 2022 amending Regulation (EC) No 748/2009 as regards the update of the list of aircraft operators which performed an aviation activity listed in Annex I to Directive 2003/87/EC of the European Parliament and of the Council on or after 1 January 2006 specifying the administering Member State for each aircraft operator (Text with EEA relevance)

  16. #2996952

    NA BAHÁMAÍ

    BAHAMAS

    Commission Implementing Regulation (EU) 2023/2060 of 26 September 2023 laying down rules for the application of Regulation (EU) 2023/1231 of the European Parliament and of the Council as regards the listing of the flag States of fishing vessels catching fishery products that may enter into Northern Ireland from other parts of the United Kingdom and be placed on the market in Northern Ireland as retail goods (Text with EEA relevance)

  17. #3226826

    Na Bahámaí

    Bahamas

    Commission Implementing Regulation (EU) 2024/622 of 22 February 2024 on the list of States which are considered to be applying CORSIA for the purposes of Directive 2003/87/EC of the European Parliament and of the Council for emissions in 2023

  18. #151748

    (I) Antiqua, na Bahámaí, Barbadós, an Bheilís, Beirmiúda, Ceanada, Carriacou, Oileáin Cayman, Oileán Dominica, Grenada, an Ghuáin, Iamáice, Montserrat, St. Kitts-Nevis¬Anguilla, St. Lucia, St. Vincent, Tobága, Tortola, Oileán na Tríonóide agus Oileán Turks:

    (I) Antiqua, Bahamas, Barbados, Belize, Bermuda, Canada, Carriacou, Cayman Islands, Dominica Islands, Grenada, Guyana, Jamaica, Montserrat, St. Kitts-Nevis-Anquilla, St. Lucia, St. Vincent, Tobago, Tortola, Trinidad and Turks Island:

    Statutory Instruments: 1980

  19. #169092

    (i) Antigua, na Bahámaí, Barbadós, an Bheilís, Beirmiúda , Ceanada, Carriacou, Oileáin Cayman, Oileáin Dominica, Grénada, an Ghuáin, Iamáica, Montserrat. St. Kitts-Nevis-Anguilla. St. Lucia, St. Vincent, Tohágo, Tortola, Oileán na Tríonóide agus Oilean Turks:

    (i) Antigua, Bahamas, Barbados, Belize, Bermuda, Canada, Carriacou, Cayman Islands, Dominica Island, Grenada, Guyana, Jamaica, Montserrat, St. Kitts-Nevis-Anguilla, St. Lucia, St. Vincent, Tobago, Tortola, Trinidad and Turks Island:

    Statutory Instruments: 1981

  20. #177196

    Antigua, na Bahámaí, Barbadós, an Bheilís, 8eirmiúda, Ceanada, Carriacou, Oileáin Cayman, Oileán Dominica, Grenada, an Ghuáin, Iamáice, Montserrat, St. Kitts-Nevis-Anguilla, St. Lucia, St. Vincent, Tobágo, Tortola, Oileán na Tríonóide agus Oileán Turks:

    Antigua, Bahamas, Barbados, Belize, Bermuda, Canada, Carriacou, Cayman Islands, Dominica Island, Grenada, Guyana, Jamaica, Montserrat, St. Kitts-Nevis-Anguilla, St. Lucia, St. Vincent, Tobago, Tortola, Trinidad and Turks Island:

    Statutory Instruments: 1981

  21. #1609565

    An tOrdú um Malartú Faisnéise a Bhaineann le Cúrsaí Cánach (Comhlathas na mBahámaí), 2015. (I.R. Uimh. 440 de 2015).

    EXCHANGE OF INFORMATION RELATING TO TAX MATTERS (COMMONWEALTH OF THE BAHAMAS) ORDER 2015 (S.I. NO. 440 OF 2015).

    Order of Business (Dáil Éireann/Seanad Éireann)

  22. #1609566

    An tOrdú um Malartú Faisnéise a Bhaineann le Cúrsaí Cánach (Comhlathas na mBahámaí), 2015. (Dréacht). (D)

    EXCHANGE OF INFORMATION RELATING TO TAX MATTERS (COMMONWEALTH OF THE BAHAMAS) ORDER 2015. (DRAFT). (D)

    Order of Business (Dáil Éireann/Seanad Éireann)

  23. #2304941

    De réir mheasúnú an Choimisiúin thug na Bahámaí aghaidh ar na heasnaimh straitéiseacha ina gcóras AML/CFT a shainaithin an Coimisiún i gcomhréir lena mhodheolaíocht chun tríú tíortha ardriosca a shainaithint.

    The Commission’s assessment concluded that the Bahamas has addressed the strategic deficiencies in its AML/CFT regime identified by the Commission in line with its methodology for identifying high risk third countries.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  24. #2304942

    Rinne na Bahámaí roinnt beart le déanaí chun a gcreat AML/CFT a threisiú agus go háirithe na gnéithe trédhearcachta dá gcóras maidir le húinéireacht thairbhiúil.

    The Bahamas has recently taken a number of measures in order to reinforce its AML/CFT framework and in particular the transparency aspects of its beneficial ownership regime.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  25. #2304944

    Leanfaidh an Coimisiún de bheith ag obair i gcomhar le FATF agus le CFATF chun faireachán a dhéanamh ar fhorbairt chóras AML/CFT na mBahámaí.

    The Commission will continue to work in collaboration with the FATF and CFATF to monitor the evolution of the Bahamas’ AML/CFT regime.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  26. #2304952

    Thángthas ar an gconclúid in anailís an Choimisiúin nach bhfuil easnaimh straitéiseacha i gcóras AML/CFT na mBahámaí, na Botsuáine, Ghána, na hIaráice ná Oileán Mhuirís a thuilleadh, de réir na faisnéise a bhí ar fáil.

    The Commission’s analysis concluded that the Bahamas, Botswana, Ghana, Iraq and Mauritius do not have strategic deficiencies in their AML/CFT regime anymore considering the available information.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  27. #151734

    Antiqua, na hAintillí (Ísiltír], na Bahámaí, Barbadós, an Bheilís, Beirmiúda, Ceanada, Carriacou, Oileáin Cayman, Cúba, Oileán Dominica, An Phoblacht Dhoiminiceach, Grenada, Guadalúip, an Ghuáin, Háítí, Iamáice, Martinique , Montserrat, Portó Ríco, St. Kitts-Nevis-Anguilla, San Lucia, St. Pierre agus Miquelon, St. Vincent, Tobága, Tortola, Oileán na Tríonóide, Oileán Turks, S.A.M. (lena n-áirítear Alasca agus Oileáin Haváí) agus na hOileáin Virgíneacha (S.A.M.).

    Antiqua, Antilles (Netherlands), Bahamas, Barbados, Belize, Bermuda, Canada, Carriacou, Cayman Islands, Cuba, Dominica Island, Dominican Republic, Grenada, Guadeloupe, Guyana, Haiti, Jamaica, Martinique, Montserrat, Puerto Rico, St. Kitts-Nevis-Anguilla, St. Lucia, St. Pierre and Miquelon, St. Vincent, Tobago, Tortola, Trinidad, Turks Island, U.S.A. (including Alaska and Hawaii Islands) and Virgin Islands (U.S.A.).

    Statutory Instruments: 1980

  28. #169077

    Antigua, na hAintillí (Ísiltír), na Bahámaí, Barbadós, an Bheilís, Beirmiúda, Ceanada, Carriacou, Oileáin Cayman, Cuba, Oileán Dominica , An Phoblacht Dhoiminiceach, Grenada, Guadalúip, an Ghuáin, Háítí, Iamáice, Martinique, Montserrat, Porto Rico, St. Kitts-Nevis-Anguilla, San Lucia, St. Pierre agus Miquelon, St. Vincent, Tobága, Tortola , Oileán na Tríonóide, Oileán Turks, S.A.M. (lena n-áirítear Alasca agus Oileáin Haváí) agus na hOileáin Virgíneacha (S.A.M.):

    Antigua, Antilles (Netherlands), Bahamas, Barbados, Belize, Bermuda, Canada, Carriacou, Cayman Islands, Cuba, Dominica Island, Dominican Republic, Grenada, Guadeloupe, Guyana, Haiti, Jamaica, Martinique, Montserrat, Puerto Rico, St. Kitts-Nevis-Anguilla, St. Lucia, St. Pierre and Miquelon, St. Vincent, Tobago, Tortola, Trinidad, Turks Island, U.S.A. (including Alaska and Hawaii Islands) and Virgin Islands (U.S.A.).

    Statutory Instruments: 1981

  29. #177189

    Antigua, na hAintillí (Ísiltír), na Bahámaí, Barbadós, an Bheilís, Beirmiúda, Ceanada, Carriacou, Oileáin Cayman, Cúba, Oileán Dominica, An Phoblacht Dhoiminiceach, Grenada, Guadalúip, An Ghuáin, Háití, Iamáice, Martinique, Montserrat, Porto Rico, St. Kitts-Nevis-Anguilla, San Lucia, St. Pierre agus Miquelon, St. Vincent, Tobóga, Tortola, Oileán na Tríonóide, Oileán Turks, S.A.M. (lena n-áirítear Alasca agus Oileáin Haváí) agus na hOileáin Virgíneacha (S.A.M.).

    Antigua, Antilles (Netherlands), Bahamas, Barbados, Belize, Bermuda, Canada, Carriacou, Cayman Islands, Cuba, Dominica Island, Dominican Republic, Grenada, Guadeloupe, Guyana, Haiti, Jamaica, Martinique, Montser- rat, Puerto Rico, St. Kitts-Nevis-Anguilla, St. Lucia, St. Pierre and Miquelon, St. Vincent, Tobago, Tortola, Trinidad, Turks Island, U.S.A. (including Alaska and Hawaii Islands) and Virgin Islands (U.S.A.):

    Statutory Instruments: 1981

  30. #1609567

    An tOrdú um Malartú Faisnéise a Bhaineann le Cúrsaí Cánach (Comhlathas na mBahámaí), 2015. Rith Dáil Éireann an Rún seo istigh ag an gCruinniú de Dháil Éireann a bhí ann an 1ú lá seo de Dheireadh Fómhair, 2015.

    EXCHANGE OF INFORMATION RELATING TO TAX MATTERS (COMMONWEALTH OF THE BAHAMAS) ORDER 2015. THE WITHIN RESOLUTION WAS PASSED BY DÁIL ÉIREANN AT ITS MEETING ON THIS 1ST DAY OF OCTOBER, 2015.

    Order of Business (Dáil Éireann/Seanad Éireann)

  31. #1628807

    maidir le Ceadú beartaithe ag Dáil Éireann i ndáil leis an Ordú um Malartú Faisnéise a Bhaineann le Cúrsaí Cánach (Comhlathas na mBahámaí), 2015 [Arna bhreithniú ag an Roghfhochoiste um Airgeadas, an xx Meán Fómhair 2015].

    RE PROPOSED APPROVAL BY DÁIL ÉIREANN OF THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS (COMMONWEALTH OF THE BAHAMAS) ORDER 2015 [CONSIDERED BY THE SELECT SUB-COMMITTEE ON FINANCE ON XXTH SEPTEMBER, 2015].

    Order of Business (Dáil Éireann/Seanad Éireann)

  32. #1636956

    Go gceadaíonn Dáil Éireann an tOrdú seo a leanas ina dhréacht: An tOrdú um Malartú Faisnéise a Bhaineann le Cúrsaí Cánach (Comhlathas na mBahámaí), 2015, ar leagadh cóip de faoi bhráid Dháil Éireann an 15 Meán Fómhair 2015.

    THAT DÁIL ÉIREANN APPROVES THE FOLLOWING ORDER IN DRAFT: EXCHANGE OF INFORMATION RELATING TO TAX MATTERS (COMMONWEALTH OF THE BAHAMAS) ORDER 2015, A COPY OF WHICH WAS LAID BEFORE DÁIL ÉIREANN ON 15TH SEPTEMBER, 2015.

    Order of Business (Dáil Éireann/Seanad Éireann)

  33. #1968840

    Angaíle, Antigua agus Barbúda, na Bahámaí, Barbadós, Beirmiúda, Oileáin Cayman, Cúba, Doiminice, an Phoblacht Dhoiminiceach, Greanáda, Háítí, Iamáice, Montserrat, St. Kitts-Nevis, Saint Lucia, San Uinseann agus na Greanáidíní, Oileán na Tríonóide agus Tobága, Oileáin na dTurcach agus Caicos, Oileáin (Bhriotanacha) na Maighdean

    Anguilla, Antigua and Barbuda, Bahamas, Barbados, Bermuda, Cayman Islands, Cuba, Dominica, Dominican Republic, Grenada, Haiti, Jamaica, Montserrat, St. Kitts-Nevis, Saint Lucia, St. Vincent and the Grenadines, Trinidad and Tobago, Turks and Caicos Islands, Virgin Islands (British)

    Agreement on air transport between the European Union and its Member States, of the one part, and the State of Qatar, of the other part

  34. #2241527

    Rialachán Tarmligthe (AE) 2020/855 ón gCoimisiún an 7 Bealtaine 2020 lena leasaítear Rialachán Tarmligthe (AE) 2016/1675 lena gcomhlánaítear Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, a mhéid a bhaineann leis na Bahámaí, Barbadós, an Bhotsuáin, an Chambóid, Gána, Iamáice, Oileán Mhuirís, an Mhongóil, Maenmar/Burma, Nicearagua, Panama agus an tSiombáib a chur leis an tábla i bpointe I den Iarscríbhinn agus an Bhoisnia agus an Heirseagaivéin, an Aetóip, an Ghuáin, Daon-Phoblacht Dhaonlathach Laos, Srí Lanca agus an Túinéis a scriosadh ón tábla sin (IO L 195, 19.6.2020, lch. 1)

    Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table (OJ L 195, 19.6.2020, p. 1).

    Commission Decision (EU) 2022/445 of 15 March 2022 amending the Annex to the Monetary Agreement between the European Union and the Principality of Andorra

  35. #2241718

    Rialachán Tarmligthe (AE) 2020/855 ón gCoimisiún an 7 Bealtaine 2020 lena leasaítear Rialachán Tarmligthe (AE) 2016/1675 lena gcomhlánaítear Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, a mhéid a bhaineann leis na Bahámaí, Barbadós, an Bhotsuáin, an Chambóid, Gána, Iamáice, Oileán Mhuirís, an Mhongóil, Maenmar/Burma, Nicearagua, Panama agus an tSiombáib a chur leis an tábla i bpointe I den Iarscríbhinn agus an Bhoisnia agus an Heirseagaivéin, an Aetóip, an Ghuáin, Daon-Phoblacht Dhaonlathach Laos, Srí Lanca agus an Túinéis a scriosadh ón tábla sin (IO L 195, 19.6.2020, lch. 1)

    Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table (OJ L 195, 19.6.2020, p. 1)

    Commission Decision (EU) 2022/446 of 15 March 2022 amending the Annex to the Monetary Agreement between the European Union and the Republic of San Marino

  36. #2244395

    Rialachán Tarmligthe (AE) 2020/855 ón gCoimisiún an 7 Bealtaine 2020 lena leasaítear Rialachán Tarmligthe (AE) 2016/1675 lena gcomhlánaítear Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, a mhéid a bhaineann leis na Bahámaí, Barbadós, an Bhotsuáin, an Chambóid, Gána, Iamáice, Oileán Mhuirís, an Mhongóil, Maenmar/Burma, Nicearagua, Panama agus an tSiombáib a chur leis an tábla i bpointe I den Iarscríbhinn agus an Bhoisnia agus an Heirseagaivéin, an Aetóip, an Ghuáin, Daon-Phoblacht Dhaonlathach Laos, Srí Lanca agus an Túinéis a scriosadh ón tábla sin (IO L 195, 19.6.2020, lch. 1)

    Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table (OJ L 195, 19.6.2020, p. 1)

    Commission Decision (EU) 2022/453 of 15 March 2022 amending the Annex to the Monetary Agreement between the European Union and the Vatican City State

  37. #2304891

    lena leasaítear Rialachán Tarmligthe (AE) 2016/1675 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, a mhéid a bhaineann le Buircíne Fasó, Oileáin Cayman, Háítí, an Iordáin, Mailí, Maracó, na hOileáin Fhilipíneacha, an tSeineagáil agus an tSúdáin Theas a chur leis an tábla i bpointe I den Iarscríbhinn agus a mhéid a bhaineann leis na Bahámaí, an Bhotsuáin, Gána, an Iaráic agus Oileán Mhuirís a bhaint den tábla sin

    on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  38. #2304953

    Tá éifeachtacht a gcuid córas AML/CFT neartaithe ag na Bahámaí, an Bhotsuáin, Gána, an Iaráic agus Oileán Mhuirís agus thug siad aghaidh ar easnaimh theicniúla ghaolmhara chun na gealltanais ina bplean gníomhaíochta a chomhlíonadh maidir leis na heasnaimh straitéiseacha a shainaithin FATF agus maidir leis na tagarmharcanna breise a leag an Coimisiún síos nó na hábhair imní a bhí aige i dtús báire agus a leag sé síos.

    The Bahamas, Botswana, Ghana, Iraq and Mauritius have strengthened the effectiveness of their AML/CFT regime and addressed related technical deficiencies to meet the commitments in their action plan regarding the strategic deficiencies that the FATF identified and the additional benchmarks or preliminary concerns set by the Commission.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  39. #2681404

    Rialachán Tarmligthe (AE) 2020/855 ón gCoimisiún an 7 Bealtaine 2020 lena leasaítear Rialachán Tarmligthe (AE) 2016/1675 lena gcomhlánaítear Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, a mhéid a bhaineann leis na Bahámaí, Barbadós, an Bhotsuáin, an Chambóid, Gána, Iamáice, Oileán Mhuirís, an Mhongóil, Maenmar/Burma, Nicearagua, Panama agus an tSiombáib a chur leis an tábla i bpointe I den Iarscríbhinn agus an Bhoisnia agus an Heirseagaivéin, an Aetóip, an Ghuáin, Daon-Phoblacht Dhaonlathach Laos, Srí Lanca agus an Túinéis a scriosadh ón tábla sin (IO L 195, 19.6.2020, lch. 1)

    Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table (OJ L 195, 19.6.2020, p. 1)

    Commission Decision (EU) 2023/392 of 15 February 2023 amending the Annex to the Monetary Agreement between the European Union and the Principality of Andorra

  40. #2681408

    Rialachán Tarmligthe (AE) 2022/229 ón gCoimisiún an 7 Eanáir 2022 lena leasaítear Rialachán Tarmligthe (AE) 2016/1675 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, a mhéid a bhaineann le Buircíne Fasó, Oileáin Cayman, Háítí, an Iordáin, Mailí, Maracó, na hOileáin Fhilipíneacha, an tSeineagáil agus an tSúdáin Theas a chur leis an tábla i bpointe I den Iarscríbhinn agus a mhéid a bhaineann leis na Bahámaí, an Bhotsuáin, Gána, an Iaráic agus Oileán Mhuirís a bhaint den tábla sin (IO L 39, 21.2.2022, lch. 4))

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (OJ L 39, 21.2.2022, p. 4)

    Commission Decision (EU) 2023/392 of 15 February 2023 amending the Annex to the Monetary Agreement between the European Union and the Principality of Andorra

  41. #2781277

    Rialachán Tarmligthe (AE) 2020/855 ón gCoimisiún an 7 Bealtaine 2020 lena leasaítear Rialachán Tarmligthe (AE) 2016/1675 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, a mhéid a bhaineann leis na Bahámaí, Barbadós, an Bhotsuáin, an Chambóid, Gána, Iamáice, Oileán Mhuirís, an Mhongóil, Maenmar/Burma, Nicearagua, Panama agus an tSiombáib a chur leis an tábla i bpointe I den Iarscríbhinn agus an Bhoisnia agus an Heirseagaivéin, an Aetóip, an Ghuáin, Daon-Phoblacht Dhaonlathach Laos, Srí Lanca agus an Túinéis a scriosadh ón tábla sin, tá sé le hionchorprú i gComhaontú LEE.

    Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table is to be incorporated into the EEA Agreement.

    Decision of the EEA Joint Committee No 106/2020 of 14 July 2020 amending Annex IX (Financial Services) to the EEA Agreement [2023/1366]

  42. #3167714

    Rialachán Tarmligthe (AE) 2020/855 ón gCoimisiún an 7 Bealtaine 2020 lena leasaítear Rialachán Tarmligthe (AE) 2016/1675 lena gcomhlánaítear Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, a mhéid a bhaineann leis na Bahámaí, Barbadós, an Bhotsuáin, an Chambóid, Gána, Iamáice, Oileán Mhuirís, an Mhongóil, Maenmar/Burma, Nicearagua, Panama agus an tSiombáib a chur leis an tábla i bpointe I den Iarscríbhinn agus an Bhoisnia agus an Heirseagaivéin, an Aetóip, an Ghuáin, Daon-Phoblacht Dhaonlathach Laos, Srí Lanca agus an Túinéis a scriosadh ón tábla sin (IO L 195, 19.6.2020, lch. 1)

    Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table (OJ L 195, 19.6.2020, p. 1)

    Commission Decision (EU) 2024/402 of 30 January 2024 amending the Annex to the Monetary Agreement between the European Union and the Principality of Andorra

  43. #3167718

    Rialachán Tarmligthe (AE) 2022/229 ón gCoimisiún an 7 Eanáir 2022 lena leasaítear Rialachán Tarmligthe (AE) 2016/1675 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, a mhéid a bhaineann le Buircíne Fasó, Oileáin Cayman, Háítí, an Iordáin, Mailí, Maracó, na hOileáin Fhilipíneacha, an tSeineagáil agus an tSúdáin Theas a chur leis an tábla i bpointe I den Iarscríbhinn agus a mhéid a bhaineann leis na Bahámaí, an Bhotsuáin, Gána, an Iaráic agus Oileán Mhuirís a bhaint den tábla sin (IO L 39, 21.2.2022, lch. 4))

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (OJ L 39, 21.2.2022, p. 4)

    Commission Decision (EU) 2024/402 of 30 January 2024 amending the Annex to the Monetary Agreement between the European Union and the Principality of Andorra

  44. #3167910

    Rialachán Tarmligthe (AE) 2020/855 ón gCoimisiún an 7 Bealtaine 2020 lena leasaítear Rialachán Tarmligthe (AE) 2016/1675 lena gcomhlánaítear Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, a mhéid a bhaineann leis na Bahámaí, Barbadós, an Bhotsuáin, an Chambóid, Gána, Iamáice, Oileán Mhuirís, an Mhongóil, Maenmar/Burma, Nicearagua, Panama agus an tSiombáib a chur leis an tábla i bpointe I den Iarscríbhinn agus an Bhoisnia agus an Heirseagaivéin, an Aetóip, an Ghuáin, Daon-Phoblacht Dhaonlathach Laos, Srí Lanca agus an Túinéis a scriosadh ón tábla sin (IO L 195, 19.6.2020, lch. 1)

    Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table (OJ L 195, 19.6.2020, p. 1)

    Commission Decision (EU) 2024/406 of 30 January 2024 amending the Annex to the Monetary Agreement between the European Union and the Republic of San Marino

  45. #3167914

    Rialachán Tarmligthe (AE) 2022/229 ón gCoimisiún an 7 Eanáir 2022 lena leasaítear Rialachán Tarmligthe (AE) 2016/1675 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, a mhéid a bhaineann le Buircíne Fasó, Oileáin Cayman, Háítí, an Iordáin, Mailí, Maracó, na hOileáin Fhilipíneacha, an tSeineagáil agus an tSúdáin Theas a chur leis an tábla i bpointe I den Iarscríbhinn agus a mhéid a bhaineann leis na Bahámaí, an Bhotsuáin, Gána, an Iaráic agus Oileán Mhuirís a bhaint den tábla sin (IO L 39, 21.2.2022, lch. 4))

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (OJ L 39, 21.2.2022, p. 4)

    Commission Decision (EU) 2024/406 of 30 January 2024 amending the Annex to the Monetary Agreement between the European Union and the Republic of San Marino

  46. #3168130

    Rialachán Tarmligthe (AE) 2020/855 ón gCoimisiún an 7 Bealtaine 2020 lena leasaítear Rialachán Tarmligthe (AE) 2016/1675 lena gcomhlánaítear Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, a mhéid a bhaineann leis na Bahámaí, Barbadós, an Bhotsuáin, an Chambóid, Gána, Iamáice, Oileán Mhuirís, an Mhongóil, Maenmar/Burma, Nicearagua, Panama agus an tSiombáib a chur leis an tábla i bpointe I den Iarscríbhinn agus an Bhoisnia agus an Heirseagaivéin, an Aetóip, an Ghuáin, Daon-Phoblacht Dhaonlathach Laos, Srí Lanca agus an Túinéis a scriosadh ón tábla sin (IO L 195, 19.6.2020, lch. 1)

    Commission Delegated Regulation (EU) 2020/855 of 7 May 2020 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People’s Democratic Republic, Sri Lanka and Tunisia from this table (OJ L 195, 19.6.2020, p. 1)

    Commission Decision (EU) 2024/410 of 30 January 2024 amending the Annex to the Monetary Agreement between the European Union and the Vatican City State

  47. #3168134

    Rialachán Tarmligthe (AE) 2022/229 ón gCoimisiún an 7 Eanáir 2022 lena leasaítear Rialachán Tarmligthe (AE) 2016/1675 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, a mhéid a bhaineann le Buircíne Fasó, Oileáin Cayman, Háítí, an Iordáin, Mailí, Maracó, na hOileáin Fhilipíneacha, an tSeineagáil agus an tSúdáin Theas a chur leis an tábla i bpointe I den Iarscríbhinn agus a mhéid a bhaineann leis na Bahámaí, an Bhotsuáin, Gána, an Iaráic agus Oileán Mhuirís a bhaint den tábla sin (IO L 39, 21.2.2022, lch. 4))

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (OJ L 39, 21.2.2022, p. 4)

    Commission Decision (EU) 2024/410 of 30 January 2024 amending the Annex to the Monetary Agreement between the European Union and the Vatican City State

  48. #582969

    Tar éis an chaibidlíocht a thabhairt i gcrích maidir leis na Comhaontuithe ag Antigua agus Barbúda, ag Comhlathas na mBahámaí, ag Barbadós, ag an mBeilís, ag Poblacht na Botsuáine, ag Poblacht na Burúine, ag Poblacht Chamarún, ag Aontas Oileáin Chomóra, ag Poblacht an Chósta Eabhair, ag Comhlathas Dhoiminice, ag an bPoblacht Dhoiminiceach, ag Poblacht Fhidsí, ag Poblacht Ghána, ag Greanáda, ag Comharphoblacht na Guáine, ag Poblacht Háítí, ag Iamáice, ag Poblacht na Céinia, ag Ríocht Leosóta, ag Poblacht Mhadagascar, ag Poblacht Oileán Mhuirís, ag Poblacht Mhósaimbíc, ag Poblacht na Namaibe, ag Stát Neamhspleách Nua-Ghuine Phapua, ag Poblacht Ruanda, ag Cónaidhm San Críostóir-Nimheas, ag Saint Lucia, ag San Uinseann agus na Greanáidíní, ag Poblacht na Séiséal, ag Poblacht Shuranam, ag Ríocht na Suasalainne, ag Poblacht Aontaithe na Tansáine, ag Poblacht Oileán na Tríonóide agus Tobága, ag Poblacht Uganda, ag Poblacht na Saimbia agus ag Poblacht na Siombáibe, ceadaíodh iad a áireamh in Iarscríbhinn I a ghabhann le Rialachán (CE) Uimh. 1528/2007 ón gComhairle an 20 Nollaig 2007 lena gcuirtear chun feidhme na socruithe maidir le táirgí de thionscnamh stát áirithe is cuid de Ghrúpa na Stát san Afraic, i Muir Chairib agus san Aigéan Ciúin (ACC) dá bhforáiltear i gcomhaontuithe lena mbunaítear Comhaontuithe um Chomhpháirtíocht Eacnamaíoch, nó as ar tháinig bunú na gComhaontuithe sin [2].

    The conclusion of negotiations on the Agreements by Antigua and Barbuda, the Commonwealth of the Bahamas, Barbados, Belize, the Republic of Botswana, the Republic of Burundi, the Republic of Cameroon, the Union of the Comoros, the Republic of Côte d’Ivoire, the Commonwealth of Dominica, the Dominican Republic, the Republic of Fiji, the Republic of Ghana, Grenada, the Cooperative Republic of Guyana, the Republic of Haiti, Jamaica, the Republic of Kenya, the Kingdom of Lesotho, the Republic of Madagascar, the Republic of Mauritius, the Republic of Mozambique, the Republic of Namibia, the Independent State of Papua New Guinea, the Republic of Rwanda, the Federation of Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, the Republic of Seychelles, the Republic of Suriname, the Kingdom of Swaziland, the United Republic of Tanzania, the Republic of Trinidad and Tobago, the Republic of Uganda, the Republic of Zambia and the Republic of Zimbabwe permitted their inclusion in Annex I to Council Regulation (EC) No 1528/2007 of 20 December 2007 applying the arrangements for products originating in certain states which are part of the African, Caribbean and Pacific (ACP) Group of States provided for in agreements establishing, or leading to the establishment of, Economic Partnership Agreements [2].

    Regulation (EU) No 527/2013 of the European Parliament and of the Council of 21 May 2013 amending Council Regulation (EC) No 1528/2007 as regards the exclusion of a number of countries from the list of regions or states which have concluded negotiations