(18) Maidir le reachtaíocht Aontais atá ann cheana agus lena rialaítear an réimse atá cumhdaithe faoin Rialachán seo, áirítear inti freisin na codanna ábhartha de Threoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur ar úsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí [33], agus de Threoir 2002/65/CE ó Pharlaimint na hEorpa agus ón gComhairle an 23 Meán Fómhair 2002 maidir le cianmhargú seirbhísí airgeadais tomhaltóirí [34].
(18) Existing Union legislation regulating the field covered by this Regulation also includes the relevant parts of Directive 2005/60/EC of the EuropeanParliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terroristfinancing [33], and of Directive 2002/65/EC of the EuropeanParliament and of the Council of 23 September 2002 concerning the distance marketing of consumer financial services [34].
#495732
ACHT DO DHÉANAMH SOCRÚ MAIDIR LE CIONTA ARB ÉARD IAD SCIÚRADH AIRGID SA STÁT AGUS LASMUIGH DE, AGUS MAIDIR LE CIONTA A BHAINEANN LEIS AN gCÉANNA; DO THABHAIRT ÉIFEACHT DO THREOIR 2005/60/CE AN 26 DEIREADH FÓMHAIR 2005 Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE MAIDIR LE COSC A CHUR LE hÚSÁID AN CHÓRAIS AIRGEADAIS CHUN AIRGEAD A SCIÚRADH AGUS SCEIMHLITHEOIREACHT A MHAOINIÚ; DO DHÉANAMH SOCRÚ MAIDIR LE CLÁRÚ DAOINE A STIÚRANN CLUBANNA COMHALTAÍ PRÍOBHÁIDEACHA; DO DHÉANAMH SOCRÚ CHUN ACHT AN BHAINC CHEANNAIS 1942 AGUS ACHT NA gCÚIRTEANNA (FORÁLACHA FORLÍONTACHA) 1961 A LEASÚ; DO DHÉANAMH SOCRÚ MAIDIR LE hAISGHAIRM IARMHARTACH FORÁLACHA ÁIRITHE DEN ACHT UM CHEARTAS COIRIÚIL 1994; LE LEASÚ IARMHARTACH ACHTACHÁN ÁIRITHE AGUS LE CÚLGHAIRM IONSTRAIMÍ REACHTÚLA ÁIRITHE; AGUS DO DHÉANAMH SOCRÚ I dTAOBH NITHE GAOLMHARA.
AN ACT TO PROVIDE FOR OFFENCES OF, AND RELATED TO, MONEY LAUNDERING IN AND OUTSIDE THE STATE; TO GIVE EFFECT TO DIRECTIVE 2005/60/EC OF THE EUROPEANPARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER 2005 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND TERRORISTFINANCING; TO PROVIDE FOR THE REGISTRATION OF PERSONS DIRECTING PRIVATE MEMBERS’ CLUBS; TO PROVIDE FOR THE AMENDMENT OF THE CENTRAL BANK ACT 1942 AND THE COURTS (SUPPLEMENTAL PROVISIONS) ACT 1961; TO PROVIDE FOR THE CONSEQUENTIAL REPEAL OF CERTAIN PROVISIONS OF THE CRIMINAL JUSTICE ACT 1994; THE CONSEQUENTIAL AMENDMENT OF CERTAIN ENACTMENTS AND THE REVOCATION OF CERTAIN STATUTORY INSTRUMENTS; AND TO PROVIDE FOR RELATED MATTERS.
#519382
(d) go bhfuil an contrapháirtí lárnach bunaithe nó údaraithe i dtríú tír a meastar córais maidir leis an sciúradh airgid agus cur i gcoinne mhaoiniú na sceimhlitheoireachta a bheith acu a bhfuil coibhéiseach leis na cinn sin san Aontas i gcomhréir leis na critéir a leagtar amach sa chomhthuiscint idir na Ballstáit maidir le coibhéis tríú tír faoi Threoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí [29].
(d) the CCP is established or authorised in a third country that is considered as having equivalent systems for anti-money-laundering and combating the financing of terrorism to those of the Union in accordance with the criteria set out in the common understanding between Member States on third-country equivalence under Directive 2005/60/EC of the EuropeanParliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terroristfinancing [29].
#642956
Treoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc ar úsáid an chórais airgeadais d'fhonn sciúradh airgid agus maoiniú sceimhlitheoirí (IO L 309, 25.11.2005, lch. 15).
Directive 2005/60/EC of the EuropeanParliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terroristfinancing (OJ L309, 25.11.2005, p.15.)
#679476
Treoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí (IO L 309, 25.11.2005, lch. 15).
Directive 2005/60/EC of the EuropeanParliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terroristfinancing (OJ L 309, 25.11.2005, p. 15).
#693061
Treoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoiniú sceimhlitheoireachta (IO L 309, 25.11.2005, lch. 15).
Directive 2005/60/EC of the EuropeanParliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terroristfinancing (OJ L 309, 25.11.2005, p. 15).
#710472
Treoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur ar úsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí (IO L 309, 25.11.2005, lch. 15).
Directive 2005/60/EC of the EuropeanParliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terroristfinancing (OJ L 309, 25.11.2005, p. 15).
#1657983
Treoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúrtha airgid, lena n-áirítear maoiniú sceimhlitheoirí (IO L 309, 25.11.2005, lch. 15).
Directive 2005/60/EC of the EuropeanParliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terroristfinancing (OJ L 309, 25.11.2005, p. 15).
#1771347
go bhfuil an contrapháirtí lárnach bunaithe nó údaraithe i dtríú tír a meastar córais maidir leis an sciúradh airgid agus cur i gcoinne mhaoiniú na sceimhlitheoireachta a bheith acu a bhfuil coibhéiseach leis na cinn sin san Aontas i gcomhréir leis na critéir a leagtar amach sa chomhthuiscint idir na Ballstáit maidir le coibhéis tríú tír faoi Threoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí(29).
the CCP is established or authorised in a third country that is considered as having equivalent systems for anti-money-laundering and combating the financing of terrorism to those of the Union in accordance with the criteria set out in the common understanding between Member States on third-country equivalence under Directive 2005/60/EC of the EuropeanParliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terroristfinancing(29).
#1862449
Chun críocha an Rialacháin seo, áireofar sa téarma “scairshealbhóir” úinéirí tairbhiúla, mar a shainmhínítear i bpointe (6) d’Airteagal 3 de Threoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí.
For the purposes of this Regulation, the term ‘shareholder’ includes beneficial owners, as defined in point (6) of Article 3 of Directive 2005/60/EC of the EuropeanParliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terroristfinancing.
#313262
(19) Maidir le reachtaíocht Aontais atá ann cheana agus lena rialaítear an réimse atá cumhdaithe faoin Rialachán seo, áirítear inti freisin Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais [19], Treoir 98/78/CE ó Pharlaimint na hEorpa agus ón gComhairle an 27 Deireadh Fómhair 1998 maidir le maoirseacht fhorlíontach ar ghnóthais árachais i ngrúpa árachais [20], Rialachán (CE) Uimh. 1781/2006 ó Pharlaimint na hEorpa agus ón gComhairle an 15 Samhain 2006 maidir le faisnéis ar an íocóir a ghabhann le haistrithe cistí [21], Treoir 2009/110/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Meán Fómhair 2009 maidir le dul i mbun an ghnó a ghabhann le hinstitiúidí airgid leictreonaigh, leanúint den ghnó sin agus maoirseacht stuamachta a dhéanamh air [22] agus, na codanna ábhartha de Threoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí [23], de Threoir 2002/65/CE ó Pharlaimint na hEorpa agus ón gComhairle an 23 Meán Fómhair 2002 maidir le cianmhargú seirbhísí airgeadais tomhaltóirí [24] agus de Threoir 2007/64/CE ó Pharlaimint na hEorpa agus ón gComhairle an 13 Samhain 2007 maidir le seirbhísí íocaíochta sa mhargadh inmheánach [25].
(19) Existing Union legislation regulating the field covered by this Regulation also includes Directive 2002/87/EC of the EuropeanParliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate [19], Directive 98/78/EC of the EuropeanParliament and of the Council of 27 October 1998 on the supplementary supervision of insurance undertakings in an insurance group [20], Regulation (EC) No 1781/2006 of the EuropeanParliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds [21], Directive 2009/110/EC of the EuropeanParliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions [22], and the relevant parts of Directive 2005/60/EC of the EuropeanParliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terroristfinancing [23], of Directive 2002/65/EC of the EuropeanParliament and of the Council of 23 September 2002 concerning the distance marketing of consumer financial services [24] and of Directive 2007/64/EC of the EuropeanParliament and of the Council of 13 November 2007 on payment services in the internal market [25].
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(19) Maidir le reachtaíocht Aontais atá ann cheana agus lena ndéantar rialáil ar an réimse atá cumhdaithe faoin Rialachán seo, áirítear inti freisin Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais [27], Treoir 98/78/CE ó Pharlaimint na hEorpa agus ón gComhairle an 27 Deireadh Fómhair 1998 maidir le maoirseacht fhorlíontach ar ghnóthais árachais i ngrúpa árachais [28], Rialachán (CE) Uimh. 1781/2006 ó Pharlaimint na hEorpa agus ón gComhairle an 15 Samhain 2006 maidir le faisnéis ar an íocóir a ghabhann le haistrithe cistí [29], agus na codanna ábhartha de Threoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí [30], agus de Threoir 2002/65/CE ó Pharlaimint na hEorpa agus ón gComhairle an 23 Meán Fómhair 2002 maidir le cianmhargú seirbhísí airgeadais tomhaltóirí [31].
(19) Existing Union legislation regulating the field covered by this Regulation also includes Directive 2002/87/EC of the EuropeanParliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate [27], Directive 98/78/EC of the EuropeanParliament and of the Council of 27 October 1998 on the supplementary supervision of insurance undertakings in an insurance group [28], Regulation (EC) No 1781/2006 of the EuropeanParliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds [29], and the relevant parts of Directive 2005/60/EC of the EuropeanParliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terroristfinancing [30] and of Directive 2002/65/EC of the EuropeanParliament and of the Council of 23 September 2002 concerning the distance marketing of consumer financial services [31].