#2390999
NPO Bazalt, Cuideachta Comhstoic Oscailte
OAO NPO Bazalt
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#2391004
NPO High Precision Systems, Cuideachta Comhstoic
NPO High Precision Systems JSC
#2391005
NPO Splav, Cuideachta Comhstoic
NPO Splav JSC
#3116774
NPO Bazalt. Cuideachta Comhstoic Oscailte (An Rúis)
OAO NPO Bazalt (Russia)
#3116798
NPO High Precision Systems, Cuideachta Comhstoic (An Rúis)
NPO High Precision Systems JSC (Russia)
#3116799
NPO Splav, Cuideachta Comhstoic (An Rúis)
NPO Splav JSC (Russia)
#3116856
NPO Electronic Systems, Cuideachta Comhstoic (An Rúis)
NPO Electronic Systems (Russia)
#3116939
NPO Elektromechaniki, Cuideachta Comhstoic (An Rúis)
NPO Elektromechaniki JSC (Russia)
#3116979
Tactical Missile Company, NPO Electromechanics (An Rúis)
Tactical Missile Company, NPO Electromechanics (Russia)
#3116980
Tactical Missile Company, NPO Lightning (An Rúis)
Tactical Missile Company, NPO Lightning (Russia)
#3173708
OAO NPO Bazalt (An Rúis)
OAO NPO Bazalt (Russia)
#3173732
NPO High Precision Systems JSC (An Rúis)
NPO High Precision Systems JSC (Russia)
#3173733
NPO Splav JSC (An Rúis)
NPO Splav JSC (Russia)
#3173790
NPO Electronic Systems (An Rúis)
NPO Electronic Systems (Russia)
#3173873
NPO Elektromechaniki JSC (An Rúis)
NPO Elektromechaniki JSC (Russia)
#3173913
Tactical Missile Company, NPO Electromechanics (An Rúis)
Tactical Missile Company, NPO Electromechanics (Russia)
#3173914
Tactical Missile Company, NPO Lightning (An Rúis)
Tactical Missile Company, NPO Lightning (Russia)
#3228821
OAO NPO Bazalt (An Rúis)
OAO NPO Bazalt (Russia)
#3228845
NPO High Precision Systems JSC (An Rúis)
NPO High Precision Systems JSC (Russia)
#3228846
NPO Splav JSC (An Rúis)
NPO Splav JSC (Russia)
#3228903
NPO Electronic Systems (An Rúis)
NPO Electronic Systems (Russia)
#3228986
NPO Elektromechaniki JSC (An Rúis)
NPO Elektromechaniki JSC (Russia)
#3229026
Tactical Missile Company, NPO Electromechanics (An Rúis)
Tactical Missile Company, NPO Electromechanics (Russia)
#3229027
Tactical Missile Company, NPO Lightning (An Rúis)
Tactical Missile Company, NPO Lightning (Russia)
#2250090
Monaraíonn a fhochuideachta, NPO Splav, il-lainseálaithe roicéad BM-27 Uragan and BM-30 Smerch a d’úsáid an Rúis le linn an fhogha míleata gan chúis faoin Úcráin in 2022.
Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.
#2304928
Oibreoidh na hOileáin Fhilipíneacha chun a bplean gníomhaíochta a chur chun feidhme, lena n-áirítear tríd an méid seo a leanas a dhéanamh: (1) a léiriú go bhfuil maoirseacht éifeachtach rioscabhunaithe á déanamh ar DNFBPanna; (2) a léiriú go bhfuil rialuithe AML/CFT á n-úsáid ag maoirseoirí chun na rioscaí a bhaineann le juncaeid casaíne a mhaolú; (3) na ceanglais nua chlárúcháin maidir le seirbhís aistrithe airgid nó luacha (MVTS) a chur chun feidhme agus smachtbhannaí a chur i bhfeidhm maidir le hoibreoirí seoltáin neamhchláraithe agus neamhdhleathacha; (4) rochtain na n-údarás forfheidhmithe dlí ar fhaisnéis BO a fheabhsú agus a shruthlíniú agus bearta a dhéanamh chun a áirithiú go bhfuil faisnéis BO cruinn agus cothrom le dáta; (5) méadú ar an úsáid a bhaintear as faisnéis airgeadais agus méadú ar imscrúduithe agus ionchúisimh sciúrtha airgid de réir riosca a léiriú; (6) méadú ar shainaithint, imscrúdú agus ionchúiseamh cásanna maoinithe sceimhlitheoireachta a léiriú; (7) a thaispeáint go ndéantar bearta iomchuí i ndáil le hearnáil na n-eagraíochtaí neamhbhrabúsacha (lena n-áirítear eagraíochtaí neamhbhrabúsacha neamhchláraithe) gan cur isteach ar ghníomhaíocht dhlisteanach eagraíochtaí neamhbhrabúsacha; agus (8) feabhas a chur ar éifeachtacht an chreata smachtbhannaí airgeadais spriocdhírithe maidir le maoiniú na sceimhlitheoireachta mar aon le maoiniú leata.
The Philippines should work to implement its action plan, including by: (1) demonstrating that effective risk-based supervision of DNFBPs is occurring; (2) demonstrating that supervisors are using AML/CFT controls to mitigate risks associated with casino junkets; (3) implementing the new registration requirements for MVTS and applying sanctions to unregistered and illegal remittance operators; (4) enhancing and streamlining LEA access to BO information and taking steps to ensure that BO information is accurate and up-to-date; (5) demonstrating an increase in the use of financial intelligence and an increase in ML investigations and prosecutions in line with risk; (6) demonstrating an increase in the identification, investigation and prosecution of TF cases; (7) demonstrating that appropriate measures are taken with respect to the NPO sector (including unregistered NPOs) without disrupting legitimate NPO activity; and (8) enhancing the effectiveness of the targeted financial sanctions framework for both TF and PF.
#2349237
Monaraíonn a fhochuideachta, NPO Splav, il-lainseálaithe roicéad BM-27 Uragan and BM-30 Smerch a d’úsáid an Rúis le linn an fhogha míleata gan chúis faoin Úcráin in 2022.
Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.
#2633769
Tá na tuairimí agus na freagraí go léir ón gCoimisiún ar fáil ar https://ec.europa.eu/dgs/secretariat_general/relations/relations_other/npo/index_en.htm.
All opinions and Commission replies are available on https://ec.europa.eu/dgs/secretariat_general/relations/relations_other/npo/index_en.htm.
#2304912
Oibreoidh Háítí chun a plean gníomhaíochta a chur chun feidhme, lena n-áirítear tríd an méid seo a leanas a dhéanamh: (1) a próiseas maidir le measúnú riosca ar sciúradh airgid agus maoiniú na sceimhlitheoireachta a fhorbairt agus na torthaí a scaipeadh; (2) comhroinnt faisnéise le contrapháirteanna eachtracha iomchuí a éascú; (3) aghaidh a thabhairt ar na heasnaimh theicniúla ina creat dlíthiúil agus rialála a chuireann bac ar chur chur chun feidhme beart coisctheach AML/CFT agus bac ar chur chun feidhme na maoirseachta AML/CFT rioscabhunaithe maidir le gach institiúide airgeadais agus DNFBPanna a mheastar a bheith ina riosca níos airde maidir le sciúradh airgid nó maoiniú sceimhlitheoireachta; (4) a áirithiú go ndéantar faisnéis bhunúsach agus faisnéis faoi úinéireacht thairbhiúil a chothabháil agus go bhfuil an fhaisnéis sin inrochtana go tráthúil; (5) a áirithiú go mbainfidh údaráis inniúla úsáid níos fearr as faisnéis airgeadais agus as faisnéis ábhartha eile chun an sciúradh airgid agus maoiniú na sceimhlitheoireachta chomhrac; (6) aghaidh a thabhairt ar na heasnaimh theicniúla maidir le cionta sciúrtha airgid agus a léiriú go bhfuil cásanna sciúrtha airgid á sainaithint, á n-imscrúdú agus á n-ionchúiseamh ag údaráis ar bhealach atá i gcomhréir le próifíl riosca Háítí; (7) a léiriú go bhfuil méadú ar shainaithint, rianú, agus aisghabháil fáltas ó choireacht; (8) aghaidh a thabhairt ar na heasnaimh theicniúla ina córas maidir le cionta maoinithe sceimhlitheoireachta agus smachtbhannaí airgeadais spriocdhírithe; (9) faireachán iomchuí rioscabhunaithe a dhéanamh ar eagraíochtaí neamhbhrabúsacha atá íogair i leith mhaoiniú na sceimhlitheoireachta gan cur isteach ar ghníomhaíochtaí dlisteanacha na n-eagraíochtaí neamhbhrabúsacha ná iad a dhíspreagadh.
Haiti will work to implement its action plan, including by: (1) developing its ML/TF risk assessment process and disseminating the findings; (2) facilitating information sharing with relevant foreign counterparts; (3) addressing the technical deficiencies in its legal and regulatory framework that impede the implementation of AML/CFT preventive measures and implementing risk-based AML/CFT supervision for all financial institutions and DNFBPs deemed to constitute a higher ML/TF risk; (4) ensuring basic and beneficial ownership information are maintained and accessible in a timely manner; (5) ensuring a better use of financial intelligence and other relevant information by competent authorities for combatting ML and TF; (6) addressing the technical deficiencies in its ML offence and demonstrating authorities are identifying, investigating and prosecuting ML cases in a manner consistent with Haiti’s risk profile; (7) demonstrating an increase of identification, tracing and recovery of proceeds of crimes; (8) addressing the technical deficiencies in its TF offence and targeted financial sanctions regime; (9) conducting appropriate risk-based monitoring of NPOs vulnerable to TF abuse without disrupting or discouraging legitimate NPO activities.
#2304916
Tá an Iordáin ag obair chun a plean gníomhaíochta FATF a chur chun feidhme mar a leanas: (1) measúnuithe riosca ar Eagraíochtaí Neamhbhrabúsacha, daoine dlítheanacha agus ar shócmhainní fíorúla maidir le sciúradh airgid agus maoiniú na sceimhlitheoireachta a chríochnú agus a scaipeadh; (2) maoirseacht rioscabhunaithe a fheabhsú agus smachtbhannaí athchomhairleacha comhréireacha éifeachtacha a chur i bhfeidhm maidir le neamhchomhlíonadh; (3) cláir oiliúna agus ardaithe feasachta a dhéanamh le haghaidh Gnólachtaí agus Gairmeacha Neamhairgeadais Ainmnithe maidir lena n-oibleagáidí AML/CFT, go háirithe i ndáil le Tuairiscí ar Idirbhearta Amhrasacha a chomhdú agus a thíolacadh; (4) faisnéis chuimsitheach bhunúsach faoi úinéireacht thairbhiúil a choinneáil ar bun agus a thabhairt cothrom le dáta maidir le daoine dlítheanacha agus socruithe dlíthiúla; (5) imscrúduithe agus ionchúisimh sciúrtha airgid a shaothrú, lena n-áirítear trí imscrúduithe airgeadais comhthreomhara, i leith cionta preideacáide i gcomhréir leis an riosca a shainaithnítear in MRN; (6) oibleagáid dhlíthiúil a chruthú chun ionstraimeachtaí a úsáidtear nó a bheartaítear a úsáid i gcoireanna sciúrtha airgid a choigistiú; (7) creat dlíthiúil institiúideach a fhorbairt agus a chur chun feidhme maidir le smachtbhannaí airgeadais spriocdhírithe; agus (8) cur chuige rioscabhunaithe a fhorbairt agus a chur chun feidhme maidir le maoirseacht ar earnáil na n-eagraíochtaí neamhbhrabúsacha chun mí-úsáid chun críocha mhaoiniú na sceimhlitheoireachta a chosc.
Jordan will work to implement its FATF action plan by: (1) completing and disseminating the ML/TF risk assessments of NPOs, legal persons and virtual assets; (2) improving risk based supervision and applying effective, proportionate, and dissuasive sanctions for non-compliance; (3) conducting training and awareness raising programmes for DNFBPs on their AML/CFT obligations, particularly with regard to filing and submitting STRs; (4) maintaining comprehensive and updated basic and beneficial ownership information on legal persons and legal arrangements; (5) pursuing money laundering investigations and prosecutions, including through parallel financial investigations, for predicate offences in line with the risk identified in the NRA; (6) creating a legal obligation for confiscating instrumentalities used or intended to be used in ML crimes; (7) developing and implementing a legal and institutional framework for targeted financial sanctions; and (8) developing and implementing a risk-based approach for supervision of the NPO sector to prevent abuse for TF purposes.
#2304920
Tá Mailí ag obair chun a plean gníomhaíochta FATF a chur chun feidhme mar a leanas: (1) torthaí MRN a scaipeadh ar na páirtithe leasmhara ábhartha go léir, lena n-áirítear trí ghníomhaíochtaí ardaithe feasachta a dhéanamh leis na hearnálacha is mó riosca; (2) cur chuige rioscabhunaithe a fhorbairt agus tosú ar a chur chun feidhme maidir le maoirseacht AML/CFT ar gach faisnéis airgeadais agus DNFBP lena mbaineann riosca níos airde agus lena léirítear smachtbhannaí athchomhairleacha comhréireacha éifeachtacha maidir le neamhchomhlíonadh; (3) measúnú cuimsitheach a dhéanamh ar rioscaí sciúrtha airgid agus maoinithe sceimhlitheoireachta a bhaineann le gach cineál duine dlítheanach; (4) acmhainneacht AFA agus na n-údarás forfheidhmithe dlí a mhéadú agus a gcomhar maidir le húsáid faisnéise airgeadais a fheabhsú; (5) a áirithiú go bhfuil baint ag údaráis inniúla iomchuí le himscrúduithe agus le hionchúisimh ar an sciúradh airgid; (6) acmhainneacht na n-údarás ábhartha a neartú, údaráis atá freagrach as cásanna maoinithe sceimhlitheoireachta a imscrúdú agus a ionchúiseamh; (7) creat dlíthiúil agus nósanna imeachta a bhunú chun smachtbhannaí airgeadais spriocdhírithe a chur chun feidhme; agus (8) cur chuige rioscabhunaithe a chur chun feidhme maidir le maoirseacht ar earnáil na n-eagraíochtaí neamhbhrabúsacha chun mí-úsáid chun críocha mhaoiniú na sceimhlitheoireachta a chosc.
Mali will work to implement its FATF action plan by: (1) disseminating the results of the NRA to all relevant stakeholders including by conducting awareness raising activities with the highest risk sectors; (2) developing and starting to implement a risk based approach for the AML/CFT supervision of all FIs and higher risk DNFBPs and demonstrating effective, proportionate and dissuasive sanctions for non-compliance; (3) conducting a comprehensive assessment of ML/TF risks associated with all types of legal persons; (4) increasing the capacity of the FIU and the LEAs and enhancing their cooperation on the use of financial intelligence; (5) ensuring relevant competent authorities are involved in investigation and prosecution of ML; (6) strengthening the capacities of relevant authorities responsible for investigation and prosecution of TF cases; (7) establishing a legal framework and procedures to implement targeted financial sanctions; and (8) implementing a risk-based approach for supervision of the NPO sector to prevent abuse for TF purposes.