'CTF' — Parallel English-Irish Corpus of Legislation | Gaois research group

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#2383130

Frithsciúradh Airgid agus Maoiniú na Sceimhlitheoireachta a Chomhrac (AML/CFT) agus an choireacht airgeadais a chomhrac

Anti-Money laundering and Countering Terrorism Financing (AML/CTF) and combating financial crime

Recommendation No 1/2022 of the EU-Republic of Moldova Association Council of 22 August 2022 on the EU-Republic of Moldova Association Agenda [2022/1997]
#1970078

Má shainaithníonn údarás inniúil de chuid Ballstáit aon easnaimh AML nó CTF nó má fhorchuireann sé aon smachtbhanna AML nó CTF, tabharfaidh na príomhdhéileálaithe fógra don Choimisiún láithreach agus tabharfaidh siad tuairisc faoina mbearta feabhais;

If a competent authority of a Member State identifies any AML or CTF deficiencies or imposes any AML or CTF sanction, the primary dealers shall notify the Commission immediately and report on their remedial measures;

Commission Decision (EU, Euratom) 2021/625 of 14 April 2021 on the establishment of the primary dealer network and the definition of eligibility criteria for lead and co-lead mandates for syndicated transactions for the purposes of the borrowing activities by the Commission on behalf of the Union and of the European Atomic Energy Community
#2799275

Má shainaithníonn údarás inniúil de chuid Ballstáit aon easnamh AML nó CTF nó má fhorchuireann sé aon smachtbhanna AML nó CTF, tabharfaidh na príomhdhéileálaithe fógra don Choimisiún láithreach agus tabharfaidh siad tuairisc faoina mbearta feabhais;

If a competent authority of a Member State identifies any AML or CTF deficiencies or imposes any AML or CTF sanction, the primary dealers shall notify the Commission immediately and report on their remedial measures;

Commission Implementing Decision (EU) 2023/1602 of 31 July 2023 on the primary dealer network and the definition of eligibility criteria for lead and co-lead mandates for syndicated transactions for the purposes of the borrowing activities by the Commission on behalf of the Union and of the European Atomic Energy Community
#688191

úsáid gníomhartha tarmligthe, de rogha ar ghníomhartha cur chun feidhme, chun dlínsí tríú tír a shainaithint a bhfuil easnaimh straitéiseacha acu ina gcórais i gcoinne sciúradh airgid agus maoiniú sceimhlitheoireachta.

the use of delegated acts, and not implementing acts, to identify third-country jurisdictions which have strategic deficiencies in their AML/CTF regimes.

COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT pursuant to Article 294(6) of the Treaty on the Functioning of the European Union concerning the position of the Council on the adoption of a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
#1970077

v. Cuirfidh na príomhdhéileálaithe agus a gcleamhnaithe bearta i bhfeidhm a bhaineann le frithsciúradh airgid (AML) agus maoiniú frithsceimhlitheoireachta (CTF) i gcomhréir leis na dlíthe agus rialacháin náisiúnta agus Aontais is infheidhme.

The primary dealers and their affiliates shall apply measures relating to anti-money laundering (AML) and counterterrorism financing (CTF) in accordance with applicable national and Union laws and regulations in force.

Commission Decision (EU, Euratom) 2021/625 of 14 April 2021 on the establishment of the primary dealer network and the definition of eligibility criteria for lead and co-lead mandates for syndicated transactions for the purposes of the borrowing activities by the Commission on behalf of the Union and of the European Atomic Energy Community
#2383131

Cur chun feidhme cuí agus comhréir iomlán chreat dlíthiúil AML/CTF a áirithiú i gcomhréir le creat dlíthiúil ábhartha an Aontais agus le caighdeáin an Tascfhórsa um Ghníomhaíocht Airgeadais (FATF).

Ensure proper implementation and full compliance of the AMF/CTF legal framework in line with the relevant EU legal framework and the Financial Action Task Force (FATF) standards.

Recommendation No 1/2022 of the EU-Republic of Moldova Association Council of 22 August 2022 on the EU-Republic of Moldova Association Agenda [2022/1997]
#2799271

cuirfidh príomhdhéileálaithe agus a máthaireintitis bearta i bhfeidhm a bhaineann le frithsciúradh airgid (AML) agus maoiniú frithsceimhlitheoireachta (CTF) i gcomhréir leis na dlíthe agus rialacháin náisiúnta agus Aontais is infheidhme.

primary dealers and their parent entities shall apply measures relating to anti-money laundering (AML) and counterterrorism financing (CTF) in accordance with applicable national and Union laws and regulations in force;

Commission Implementing Decision (EU) 2023/1602 of 31 July 2023 on the primary dealer network and the definition of eligibility criteria for lead and co-lead mandates for syndicated transactions for the purposes of the borrowing activities by the Commission on behalf of the Union and of the European Atomic Energy Community
#688181

an ról a tugadh don Choimisiún measúnú riosca fornáisiúnta a dhéanamh ar na rioscaí sciúrtha airgid agus maoinithe sceimhlitheoireachta a d'fhéadfadh difear a dhéanamh don mhargadh inmheánach agus i ndáil le feiniméin trasteorann, de thoradh an róil sin beidh cur chuige comhsheasmhach ann maidir le ceanglas i gcoinne sciúradh airgid agus maoiniú sceimhlitheoireachta ar an leibhéal Eorpach.

the role given to the Commission to conduct a supranational risk assessment of the money laundering and terrorist financing risks that could affect the internal market and relating to cross-border phenomena will bring about a coherent approach towards anti-money laundering (AML) and counter terrorist financing (CTF) requirements at European level.

COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT pursuant to Article 294(6) of the Treaty on the Functioning of the European Union concerning the position of the Council on the adoption of a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
#1970192

cinneadh críochnaitheach arna dhéanamh ag an údarás inniúil mar thoradh ar aon imeacht dá dtagraítear faoi fhomhír (v) de phointe (e) d’Airteagal 5, nó a bhaineann le dlíthe agus rialacháin AML agus CTF;

a final decision by the competent authority taken as a result of any proceeding referred to under subparagraph (v) of point (e) of Article 5, or relating to AML and CTF laws and regulations;

Commission Decision (EU, Euratom) 2021/625 of 14 April 2021 on the establishment of the primary dealer network and the definition of eligibility criteria for lead and co-lead mandates for syndicated transactions for the purposes of the borrowing activities by the Commission on behalf of the Union and of the European Atomic Energy Community
#2799411

cinneadh críochnaitheach arna dhéanamh ag an údarás inniúil mar thoradh ar aon imeacht dá dtagraítear faoi Airteagal 5, an chéad mhír pointe (e)(v), nó a bhaineann le dlíthe agus rialacháin AML agus CTF;

a final decision by the competent authority taken as a result of any proceeding referred to under Article 5, first paragraph point (e)(v) or relating to AML and CTF laws and regulations.

Commission Implementing Decision (EU) 2023/1602 of 31 July 2023 on the primary dealer network and the definition of eligibility criteria for lead and co-lead mandates for syndicated transactions for the purposes of the borrowing activities by the Commission on behalf of the Union and of the European Atomic Energy Community
#2997055

Ó glacadh a thuarascáil mheastóireachta frithpháirtí i mí na Samhna 2021, tá dul chun cinn déanta ag Vítneam maidir le cuid de na gníomhaíochtaí a moladh sa tuarascáil meastóireachta frithpháirtí trí pháirt a ghlacadh sa Líonra Idirghníomhaireachta um Aisghabháil Sócmhainní agus trí phlean gníomhaíochta náisiúnta a ghlacadh maidir le AML/CTF/maoiniú iomadaithe a chomhrac.

Since the adoption of its mutual evaluation report in November 2021, Vietnam has made progress on some of the actions recommended in the mutual evaluation report by joining the Asset Recovery Interagency Network Asia Pacific and by adopting a national action plan on AML/CTF/countering proliferation financing.

Commission Delegated Regulation (EU) 2023/2070 of 18 August 2023 amending Delegated Regulation (EU) 2016/1675 to add Cameroon and Vietnam to the list of high-risk third countries (Text with EEA relevance)