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  1. #1708194

    Ós rud é gur shínigh an tAontas Coinbhinsiún Chomhairle na hEorpa maidir le Sciúradh, Cuardach, Urghabháil agus Coigistiú a Dhéanamh ar na Fáltais ó Choireacht agus maidir le Maoiniú na Sceimhlitheoireachta, ba cheart dó ceanglais an Choinbhinsiúin sin a thrasuí ina dhlíchóras.

    As a signatory to the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, the Union should transpose the requirements of that Convention into its legal order.

    Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law

  2. #1960820

    Tá feidhm ag forálacha an Teidil seo in ionad na gCaibidlí maidir le ‘comhar idirnáisiúnta’ de Choinbhinsiún Chomhairle na hEorpa maidir le Sciúradh, Cuardach, Urghabháil agus Coigistiú na bhFáltas ó Choireacht agus maidir le Maoiniú na Sceimhlitheoireachta, a rinneadh i Vársá an 16 Bealtaine 2005 (‘Coinbhinsiún 2005’) agus an Choinbhinsiúin maidir le Sciúradh, Cuardach, Urghabháil agus Coigistiú na bhFáltas ó Choireacht, arna dhéanamh in Strasbourg an 8 Samhain 1990 (‘Coinbhinsiún 1990’).

    The provisions of this Title apply in place of the "international cooperation" Chapters of the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, done at Warsaw on 16 May 2005 (the "2005 Convention") and the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, done at Strasbourg on 8 November 1990 (the "1990 Convention").

    Trade and Cooperation Agreement between the European Union and the European Atomic Energy Community, of the one part, and the United Kingdom of Great Britain and Northern Ireland, of the other part