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10 results in 6 documents

  1. #2688958

    mí-iompar tromchúiseach airgeadais a bhaineann le cistí poiblí agus onnmhairiú neamhúdaraithe caipitil,

    serious financial misconduct concerning public funds and the unauthorised export of capital;

    Council Decision (CFSP) 2023/891 of 28 April 2023 concerning restrictive measures in view of actions destabilising the Republic of Moldova

  2. #2750616

    mí-iompar tromchúiseach airgeadais a bhaineann le cistí poiblí agus onnmhairiú neamhúdaraithe caipitil;

    serious financial misconduct concerning public funds and the unauthorised export of capital;

    Council Regulation (EU) 2023/888 of 28 April 2023 concerning restrictive measures in view of actions destabilising the Republic of Moldova

  3. #2797624

    Tá cobhsaíocht, daonlathas agus smacht reachta Háítí á gcur i mbaol freisin ag daoine a ghabhann do mhí-iompar tromchúiseach airgeadais a bhaineann le cístí poiblí agus d’onnmhairiú neamhúdaraithe caipitil.

    A threat to stability, democracy and the rule of law in Haiti is also posed by persons who engage in serious financial misconduct concerning public funds and the unauthorised export of capital.

    Council Decision (CFSP) 2023/1574 of 28 July 2023 amending Decision (CFSP) 2022/2319 concerning restrictive measures in view of the situation in Haiti

  4. #2797654

    a dhéanann dochar don daonlathas nó don smacht reachta i Háítí trí mhí-iompar tromchúiseach airgeadais maidir le cistí poiblí nó onnmhairiú neamhúdaraithe caipitil; nó

    undermining democracy or the rule of law in Haiti through serious financial misconduct concerning public funds or the unauthorised export of capital; or

    Council Decision (CFSP) 2023/1574 of 28 July 2023 amending Decision (CFSP) 2022/2319 concerning restrictive measures in view of the situation in Haiti

  5. #2872274

    a dhéanann dochar don daonlathas nó don smacht reachta i Háítí trí mhí-iompar tromchúiseach airgeadais maidir le cistí poiblí nó onnmhairiú neamhúdaraithe caipitil; nó

    undermining democracy or the rule of law in Haiti through serious financial misconduct concerning public funds or the unauthorised export of capital; or

    Council Regulation (EU) 2023/1569 of 28 July 2023 amending Regulation (EU) 2022/2309 concerning restrictive measures in view of the situation in Haiti

  6. #3164743

    a bhaineann an bonn den daonlathas nó den smacht reachta i nGuatamala trí mhí-iompar tromchúiseach airgeadais maidir le cistí poiblí nó onnmhairiú neamhúdaraithe caipitil;

    undermining democracy or the rule of law in Guatemala through serious financial misconduct concerning public funds or the unauthorised export of capital;

    Council Decision (CFSP) 2024/254 of 12 January 2024 concerning restrictive measures in view of the situation in Guatemala

  7. #3203830

    a bhaineann an bonn den daonlathas nó den smacht reachta i nGuatamala trí mhí-iompar tromchúiseach airgeadais maidir le cistí poiblí nó onnmhairiú neamhúdaraithe caipitil;

    undermining democracy or the rule of law in Guatemala through serious financial misconduct concerning public funds or the unauthorised export of capital;

    Council Regulation (EU) 2024/287 of 12 January 2024 concerning restrictive measures in view of the situation in Guatemala

  8. #2688946

    Tá an chobhsaíocht, an daonlathas agus an smacht reachta á gcur i mbaol freisin ó dhaoine a ghabhann do mhí-iompar tromchúiseach airgeadais a bhaineann le cístí poiblí agus d’onnmhairiú neamhúdaraithe caipitil, a mhéid a d’fhéadfaidís smacht a ghlacadh ar ghníomhaíochtaí údarás stáit nó tionchar tromchúiseach a imirt orthu.

    A threat to stability, to democracy and to the rule of law is also posed by persons who engage in serious financial misconduct concerning public funds and the unauthorised export of capital, insofar as they could take control over or seriously influence the activities of state authorities.

    Council Decision (CFSP) 2023/891 of 28 April 2023 concerning restrictive measures in view of actions destabilising the Republic of Moldova

  9. #3164734

    I bhfianaise a thromchúisí atá an staid, ar bagairt í do chobhsaíocht Ghuatamala agus do chobhsaíocht an réigiúin, is iomchuí creat tiomnaithe de bhearta sriantacha a bhunú in aghaidh daoine nádúrtha nó dlítheanacha, eintitis nó comhlachtaí atá freagrach as gníomhaíochtaí a bhaineann an bonn den daonlathas, den smacht reachta nó d’aistriú síochánta na cumhachta i nGuatamala nó a bhaineann an bonn den daonlathas nó den smacht reachta i nGuatamala lena n-airítear trí mhí-iompar tromchúiseach a bhaineann le cistí poiblí agus onnmhairiú neamhúdaraithe caipitil, chomh maith le mí-iompar in aghaidh daoine nádúrtha nó dlítheanacha, eintitis nó comhlachtaí atá comhlachaithe leo.

    In view of the gravity of the situation, which constitutes a threat to the stability of Guatemala and the region, it is appropriate to establish a dedicated framework of restrictive measures against natural or legal persons, entities or bodies responsible for actions that undermine democracy, the rule of law or the peaceful transfer of power in Guatemala or undermining democracy or the rule of law in Guatemala including through serious financial misconduct concerning public funds and the unauthorised export of capital, as well as against natural or legal persons, entities or bodies associated with them.

    Council Decision (CFSP) 2024/254 of 12 January 2024 concerning restrictive measures in view of the situation in Guatemala

  10. #3203789

    Déantar foráil leis an gCinneadh maidir le cistí agus acmhainní eacnamaíocha a reo agus toirmeasc ar chistí agus acmhainní eacnamaíocha a chur ar fáil do dhaoine nádúrtha agus dlítheanacha áirithe, eintitis nó comhlachtaí atá freagrach as gníomhaíochtaí a bhaineann an bonn den daonlathas, den smacht reachta nó d’aistriú síochánta na cumhachta i nGuatamala nó a bhaineann an bonn den daonlathas nó den smacht reachta lena n-áirítear trí mhí-iompar tromchúiseach a bhaineann le cistí poiblí agus onnmhairiú neamhúdaraithe caipitil, chomh maith le mí-iompar in aghaidh daoine nádúrtha nó dlítheanacha, eintitis nó comhlachtaí atá comhlachaithe leo.

    The Decision provides for the freezing of funds and economic resources of, and the prohibition to make funds and economic resources available to, certain natural or legal persons, entities or bodies responsible for actions that undermine democracy, the rule of law or the peaceful transfer of power in Guatemala or undermining democracy or the rule of law in Guatemala, including through serious financial misconduct concerning public funds and the unauthorised export of capital, as well as against natural or legal persons, entities or bodies associated with them.

    Council Regulation (EU) 2024/287 of 12 January 2024 concerning restrictive measures in view of the situation in Guatemala