an treoir a chur i gcomhréir, más iomchuí, leis na caighdeáin idirnáisiúnta maidir leis an gcomhrac i gcoinne sciúradh airgid agus maoiniú sceimhlitheoireachta a ghlac an Tascfhórsa um Ghníomhaíocht Airgeadais (FATF) 2 i mí Feabhra 2012.
to be aligned, where appropriate, with the International standards on combating money laundering and the financing of terrorism adopted by the Financial Action Task Force (FATF) 2 in February 2012.
Mar gheall ar fhairsinge na gníomhaíochta a bheidh le déanamh, ba cheart go n-áiritheodh an tAontas go ndéanfaí na Caighdeáin Idirnáisiúnta maidir le Sciúradh Airgid agus maidir le Maoiniú Sceimhlitheoireachta agus Maoiniú Leata a Chomhrac a ghlac FATF an 16 Feabhra 2012 (“Moltaí athbhreithnithe FATF”) agus, go háirithe, Moladh 16 de chuid FATF maidir le haistrithe de dhroim sreinge (“Moladh 16 de chuid FATF”), agus an nóta léirithe athbhreithnithe maidir lena chur chun feidhme a chur i bhfeidhm go haonfhoirmeach ar fud an Aontais agus, go háirithe, nach mbeidh aon idirdhealú nó neamhréiteach ann idir íocaíochtaí náisiúnta laistigh de Bhallstát, ar thaobh amháin, agus íocaíochtaí trasteorann idir Ballstáit, ar an taobh eile.
By reason of the scale of the action to be undertaken, the Union should ensure that the International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation adopted by FATF on 16 February 2012 (the ‘revised FATF Recommendations’), and, in particular, FATF Recommendation 16 on wire transfers (the ‘FATF Recommendation 16’) and the revised interpretative note for its implementation, are implemented uniformly throughout the Union and that, in particular, there is no discrimination or discrepancy between, on the one hand, national payments within a Member State and, on the other, cross-border payments between Member States.
Ba cheart gníomhartha dlíthiúla ábhartha an Aontais a chur ar chomhréim tuilleadh, nuair is cuí, leis na Caighdeáin Idirnáisiúnta maidir le Sciúradh Airgid agus maidir le Maoiniú Sceimhlitheoireachta agus Maoiniú Leata a Chomhrac, ar ghlac FATF iad i mí Feabhra 2012 (“Moltaí athbhreithnithe FATF”).
The relevant Union legal acts should, where appropriate, be further aligned with the International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation adopted by the FATF in February 2012 (the ‘revised FATF Recommendations’).
Déanfaidh OCTanna creat dlíthiúil a ghlacadh nó a choimeád ar bun chun úsáid a gcóras airgeadais chun críche sciúradh airgid agus maoiniú sceimhlitheoireachta a chosc, agus aird ar leith á tabhairt ar ionstraimí comhlachtaí idirnáisiúnta atá gníomhach sa réimse sin, amhail ‘Caighdeáin Idirnáisiúnta um Sciúradh Airgid agus um Maoiniú Sceimhlitheoireachta agus Leathadh a Chomhrac – Moltaí an Tascfhórsa um Ghníomhaíocht Airgeadais (Moltaí FATF)’.
The OCTs shall adopt or maintain a legal framework for the prevention of the use of their financial systems for the purpose of money laundering and the financing of terrorism, taking particular account of the instruments of international bodies active in this field, such as the Financial Action Task Force’s ‘International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation - the FATF Recommendations’.
Mar gheall ar fhairsinge na gníomhaíochta a bheidh le déanamh, ba cheart don Aontas a áirithiú go ndéanfaí na Caighdeáin Idirnáisiúnta maidir le Sciúradh Airgid agus maidir le Maoiniú Sceimhlitheoireachta agus Maoiniú Leata a Chomhrac a ghlac FATF an 16 Feabhra 2012 agus ar a rinne sé athbhreithniú ansin an 21 Meitheamh 2019 (“Moltaí athbhreithnithe FATF”), agus, go háirithe, Moladh 15 de chuid FATF maidir le teicneolaíochtaí nua, Moladh 16 de chuid FATF maidir le haistrithe de dhroim sreinge, agus na nótaí léirithe athbhreithnithe maidir leis na moltaí sin a chur i bhfeidhm go haonfhoirmeach ar fud an Aontais agus, go háirithe, nach mbeidh aon idirdhealú nó neamhréiteach ann idir íocaíochtaí náisiúnta nó aistrithe sócmhainní fíorúla laistigh de Bhallstát, ar thaobh amháin, agus íocaíochtaí trasteorann nó aistrithe sócmhainní fíorúla trasteorann idir Ballstáit, ar an taobh eile.
By reason of the scale of the action to be undertaken, the Union should ensure that the International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation adopted by FATF on 16 February 2012 and then revised on 21 June 2019 (the ‘revised FATF Recommendations’), and in particular FATF Recommendation 15 on new technologies, FATF Recommendation 16 on wire transfers and the revised interpretative notes on those recommendations, are applied uniformly throughout the Union and that, in particular, there is no discrimination or discrepancy between, on the one hand, national payments or transfers of virtual assets within a Member State and, on the other, cross-border payments or transfers of virtual assets between Member States.