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  1. #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.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  2. #146173

    T.F.ROE,

    T.F. Roe

    Statutory Instruments: 1980

  3. #151699

    TF

    TF

    Statutory Instruments: 1980

  4. #175858

    T. F: DONNELLY, Cathaoirleach

    T.F. DONNELLY, Chairman

    Statutory Instruments: 1981

  5. #2076072

    “TF” facs, teileagraf agus teiléacs;

    «TF» facsimile, telegraph and telex;

    Commission Implementing Regulation (EU) 2021/965 of 9 June 2021 amending Implementing Regulation (EU) 2020/194 as regards the exchange of records held by taxable persons or their intermediaries and the designation of competent authorities responsible for coordinating administrative enquiries

  6. #2499171

    i bpointe 3.1.4, an chéad abairt, cuirtear “IATF” in ionad “ISO/TF”:

    in point 3.1.4, first sentence, ‘ISO/TF’ is replaced by ‘IATF’;

    Commission Regulation (EU) 2022/1379 of 5 July 2022 amending Regulation (EU) 2017/2400 as regards the determination of the CO2 emissions and fuel consumption of medium and heavy lorries and heavy buses and to introduce electric vehicles and other new technologies (Text with EEA relevance)

  7. #2622008

    Is iad sin léamha críochnaitheacha CHCf, Pf, Tf.

    These are the final readings CHCf, Pf, Tf.

    UN Regulation No 154 – Uniform provisions concerning the approval of light duty passenger and commercial vehicles with regards to criteria emissions, emissions of carbon dioxide and fuel consumption and/or the measurement of electric energy consumption and electric range (WLTP) [2022/2124]

  8. #2622031

    Is iad sin léamha críochnaitheacha CHCf, Pf, Tf le haghaidh na seiceála coinneála hidreacarbón.

    These are the final readings CHCf, Pf, Tf for the hydrocarbon retention check.

    UN Regulation No 154 – Uniform provisions concerning the approval of light duty passenger and commercial vehicles with regards to criteria emissions, emissions of carbon dioxide and fuel consumption and/or the measurement of electric energy consumption and electric range (WLTP) [2022/2124]

  9. #2622371

    Déanfar an teocht (Tf) agus an brú baraiméadrach (Pf) a thomhas freisin.

    The temperature (Tf) and the barometric pressure (Pf) shall also be measured.

    UN Regulation No 154 – Uniform provisions concerning the approval of light duty passenger and commercial vehicles with regards to criteria emissions, emissions of carbon dioxide and fuel consumption and/or the measurement of electric energy consumption and electric range (WLTP) [2022/2124]

  10. #2722204

    Oibreoidh Poblacht Dhaonlathach an Chongó chun a plean gníomhaíochta FATF a chur chun feidhme tríd an méid seo a leanas a dhéanamh: (1) bailchríoch a chur ar an Measúnú Riosca Náisiúnta maidir le sciúradh airgid agus maoiniú sceimhlitheoireachta agus straitéis náisiúnta AML/CFT a ghlacadh; (2) údaráis mhaoirseachta a ainmniú le haghaidh gach earnáil DNFBP, agus plean maoirseachta rioscabhunaithe a fhorbairt agus a chur chun feidhme; (3) acmhainní leordhóthanacha a chur ar fáil don Aonad um Fhaisnéis Airgeadais, agus cur lena chumas chun anailís oibríochtúil agus straitéiseach a dhéanamh; (4) cumais na n-údarás a bhfuil baint acu le himscrúdú agus ionchúiseamh sciúrtha airgid agus maoinithe sceimhlitheoireachta a neartú; agus (5) cur chun feidhme éifeachtach Smachtbhannaí Maoinithe Sceimhlitheoireachta agus Airgeadais Spriocdhírithe a bhaineann le Maoiniú Leata a léiriú.

    The DRC will work to implement its FATF action plan by: (1) finalising the National Risk Assessment on ML and TF and adopting an AML/CFT national strategy; (2) designating supervisory authorities for all DNFBP sectors, and developing and implementing a risk-based supervision plan; (3) adequately resourcing the FIU, and build its capacity to conduct operational and strategic analysis; (4) strengthening the capabilities of authorities involved in the investigation and prosecution of ML and TF; and (5) demonstrating effective implementation of TF and Proliferation Financing-related Targeted Financial Sanctions.

    Commission Delegated Regulation (EU) 2023/410 of 19 December 2022 amending Delegated Regulation (EU) 2016/1675 as regards adding the Democratic Republic of the Congo, Gibraltar, Mozambique, Tanzania and the United Arab Emirates to Table I of the Annex to Delegated Regulation (EU) 2016/1675 and deleting Nicaragua, Pakistan and Zimbabwe from that table (Text with EEA relevance)

  11. #2722209

    Oibreoidh Mósaimbíc chun a plean gníomhaíochta FATF a chur chun feidhme tríd an méid seo a leanas a dhéanamh: (1) comhar agus comhordú i measc na n-údarás ábhartha a áirithiú chun straitéisí agus beartais AML/CFT rioscabhunaithe a chur chun feidhme; (2) oiliúint a thabhairt do gach Údarás Forfheidhmithe Dlí maidir le cúnamh dlíthiúil frithpháirteach chun feabhas a chur ar bhailiú fianaise nó ar urghabháil/choigistiú fáltas ó choireacht; (3) acmhainní leordhóthanacha airgeadais agus daonna a chur ar fáil do mhaoirseoirí, plean maoirseachta rioscabhunaithe a fhorbairt agus a chur chun feidhme; (4) acmhainní leordhóthanacha a chur ar fáil do na húdaráis chun tús a chur le bailiú faisnéise leordhóthanaí, cruinne agus cothrom le dáta maidir le húinéireacht thairbhiúil daoine dlítheanacha; (5) acmhainní daonna an Aonaid um Fhaisnéis Airgeadais a mhéadú chomh maith leis an bhfaisnéis airgeadais a sheoltar chuig na húdaráis a mhéadú; (6) cumas na nÚdarás Forfheidhmithe Dlí chun imscrúdú éifeachtach a dhéanamh ar chásanna ML/TF trí fhaisnéis airgeadais a úsáid a léiriú; (7) Measúnú Riosca cuimsitheach ar Mhaoiniú Sceimhlitheoireachta a dhéanamh agus tús a chur le straitéis chuimsitheach náisiúnta chun maoiniú sceimhlitheoireachta a chomhrac a chur i bhfeidhm; (8) feasacht a mhéadú maidir le Smachtbhannaí Maoinithe Sceimhlitheoireachta agus Airgeadais Spriocdhírithe a bhaineann le Maoiniú Leata; agus (9) an measúnú riosca ar mhaoiniú sceimhlitheoireachta d’Eagraíochtaí Neamhbhrabúis a dhéanamh i gcomhréir le Caighdeáin FATF agus é a úsáid mar bhonn chun plean for-rochtana a fhorbairt.

    Mozambique will work to implement its FATF action plan by: (1) ensuring cooperation and coordination amongst relevant authorities to implement risk-based AML/CFT strategies and policies; (2) conducting training for all Law Enforcement Authorities (LEAs) on mutual legal assistance to enhance the gathering of evidence or seizure/confiscation of proceeds of crime; (3) providing adequate financial and human resources to supervisors, developing and implementing a risk-based supervision plan; (4) providing adequate resources to the authorities to commence the collection of adequate, accurate and up-to-date beneficial ownership information of legal persons; (5) increasing the human resources of the FIU as well as increasing financial intelligence sent to authorities; (6) demonstrating LEAs’ capability to effectively investigate ML/TF cases using financial intelligence; (7) conducting a comprehensive TF Risk Assessment and beginning to implement a comprehensive national CFT strategy; (8) increasing awareness on TF and Proliferation Financing-related Targeted Financial Sanctions; and (9) carrying out the TF risk assessment for Non-Profit Organizations in line with the FATF Standards and using it as a basis to develop an outreach plan.

    Commission Delegated Regulation (EU) 2023/410 of 19 December 2022 amending Delegated Regulation (EU) 2016/1675 as regards adding the Democratic Republic of the Congo, Gibraltar, Mozambique, Tanzania and the United Arab Emirates to Table I of the Annex to Delegated Regulation (EU) 2016/1675 and deleting Nicaragua, Pakistan and Zimbabwe from that table (Text with EEA relevance)

  12. #2722214

    Oibreoidh an Tansáin chun a plean gníomhaíochta FATF a chur chun feidhme tríd an méid seo a leanas a dhéanamh: (1) feabhas a chur ar mhaoirseacht rioscabhunaithe ar Institiúidí Airgeadais agus ar DNFBPanna, lena n-áirítear trí chigireachtaí a dhéanamh ar bhonn riosca-íogair agus trí smachtbhannaí éifeachtacha, comhréireacha agus athchomhairleacha a chur i bhfeidhm maidir le neamhchomhlíonadh; (2) cumas na n-údarás chun raon imscrúduithe agus ionchúiseamh sciúrtha airgid a dhéanamh go héifeachtach i gcomhréir le próifíl riosca na tíre a léiriú; (3) a léiriú go bhfuil bearta á ndéanamh ag na hÚdaráis Forfheidhmithe Dlí chun fáltais ón gcoireacht agus ionstraimeachtaí na coireachta a shainaithint, a rianú, a urghabháil agus a choigistiú; (4) Measúnú Riosca cuimsitheach ar Mhaoiniú Sceimhlitheoireachta a dhéanamh agus tús a chur le straitéis chuimsitheach náisiúnta chun maoiniú sceimhlitheoireachta a chomhrac a chur chun feidhme chomh maith le cumas a léiriú imscrúduithe ar mhaoiniú sceimhlitheoireachta a dhéanamh agus ionchúisimh a dhéanamh i gcomhréir le próifíl riosca na tíre; (5) feasacht na hearnála príobháidí agus na n-údarás inniúil a mhéadú maidir le Smachtbhannaí Maoinithe Sceimhlitheoireachta agus Airgeadais Spriocdhírithe a bhaineann le Maoiniú Leata; agus (6) an measúnú riosca ar mhaoiniú sceimhlitheoireachta d’Eagraíochtaí Neamhbhrabúis a dhéanamh i gcomhréir le Caighdeáin FATF agus é a úsáid mar bhonn chun plean for-rochtana a fhorbairt.

    Tanzania will work to implement its FATF action plan by: (1) improving risk-based supervision of Financial Institutions and DNFBPs, including by conducting inspections on a risk-sensitive basis and applying effective, proportionate, and dissuasive sanctions for non-compliance; (2) demonstrating authorities’ capability to effectively conduct a range of investigations and prosecutions of ML in line with the country’s risk profile; (3) demonstrating that Law Enforcement Authorities are taking measures to identify, trace, seize, and confiscate proceeds and instrumentalities of crime; (4) conducting a comprehensive TF Risk Assessment and beginning to implement a comprehensive national CFT strategy as well as demonstrating capability to conduct TF investigations and pursue prosecutions in line with the country’s risk profile; (5) increasing awareness of the private sector and competent authorities on TF and PF-related TFS; and (6) carrying out the TF risk assessment for Non-Profit Organizations in line with the FATF Standards and using it as a basis to develop an outreach plan.

    Commission Delegated Regulation (EU) 2023/410 of 19 December 2022 amending Delegated Regulation (EU) 2016/1675 as regards adding the Democratic Republic of the Congo, Gibraltar, Mozambique, Tanzania and the United Arab Emirates to Table I of the Annex to Delegated Regulation (EU) 2016/1675 and deleting Nicaragua, Pakistan and Zimbabwe from that table (Text with EEA relevance)

  13. #3141734

    tá tP agus tF mar a leagtar amach sa tábla thíos

    tP and tF are as set out in the below table

    Commission Implementing Regulation (EU) 2023/2866 of 15 December 2023 implementing Regulation (EU) 2019/631 of the European Parliament and of the Council by determining the procedures for performing the verification of the CO2 emission and fuel consumption values of passenger cars and light commercial vehicles in-service (in-service verification)

  14. #3225851

    córas bainistíochta riosca, lena n-áirítear measúnuithe riosca ML/TF uile-ghnó;

    risk management system, including business-wide ML/TF risk assessments;

    Commission Delegated Regulation (EU) 2024/595 of 9 November 2023 supplementing Regulation (EU) No 1093/2010 of the European Parliament and of the Council with regard to regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the Anti-money laundering and counter terrorist financing (AML/CFT) central database referred to in Article 9a(2) of that Regulation

  15. #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.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  16. #2722194

    Ba cheart d’Aontas na nÉimíríochtaí Arabacha leanúint de bheith ag obair chun a phlean gníomhaíochta FATF a chur chun feidhme tríd an méid seo a leanas a dhéanamh: (1) méadú leanúnach a léiriú, trí chás-staidéir agus staidreamh, ar iarrataí ar Chúnamh Frithpháirteach Dlí amach chun cuidiú le himscrúdú ar an Maoiniú Sceimhlitheoireachta (TF), ar an Sciúradh Airgid (ML), agus ar phreideacáidí ardriosca a éascú; (2) comhthuiscint ar rioscaí ML/TF idir na hearnálacha agus na hinstitiúidí éagsúla DNFBP a fheabhsú agus a chothabháil; (3) méadú a léiriú ar an líon agus ar an gcáilíocht tuairiscí ar idirbhearta amhrasacha a chomhdaíonn institiúidí airgeadais agus Gnólachtaí agus Gairmeacha Neamhairgeadais Ainmnithe (DNFBPanna); (4) tuiscint níos mionsonraithe a áirithiú ar an riosca go mbainfí mí-úsáid as daoine dlítheanacha agus, i gcás inarb infheidhme, socruithe dlíthiúla, i gcás ML/TF; (5) a léiriú go mbaintear úsáid níos mó as faisnéis airgeadais chun bagairtí ardriosca sciúrtha airgid a shaothrú; agus méadú leanúnach a léiriú ar imscrúduithe agus ionchúisimh éifeachtacha ar chineálacha éagsúla cásanna sciúrtha airgid atá comhsheasmhach le próifíl riosca Aontas na nÉimíríochtaí Arabacha; agus (6) imghabháil smachtbhannaí a shainaithint agus a chomhrac go réamhghníomhach, lena n-áirítear trí thuiscint níos fearr a léiriú ar imghabháil smachtbhannaí san earnáil phríobháideach.

    The UAE should continue to work to implement its FATF action plan by: (1) demonstrating through case studies and statistics a sustained increase in outbound Mutual Legal Assistance requests to help facilitate investigation of Terrorism Financing (TF), Money-Laundering (ML), and high-risk predicates; (2) enhancing and maintaining a shared understanding of the ML/TF risks between the different DNFBP sectors and institutions; (3) showing an increase in the number and quality of STRs filed by FIs and Designated Non-Financial Businesses and Professions (DNFBPs); (4) ensuring a more granular understanding of the risk of abuse of legal persons and, where applicable, legal arrangements, for ML/TF; (5) demonstrate greater use of financial intelligence to pursue high-risk ML threats; and demonstrating a sustained increase in effective investigations and prosecutions of different types of ML cases consistent with the UAE’s risk profile; and (6) proactively identifying and combating sanctions evasion, including by demonstrating a better understanding of sanctions evasion among the private sector.

    Commission Delegated Regulation (EU) 2023/410 of 19 December 2022 amending Delegated Regulation (EU) 2016/1675 as regards adding the Democratic Republic of the Congo, Gibraltar, Mozambique, Tanzania and the United Arab Emirates to Table I of the Annex to Delegated Regulation (EU) 2016/1675 and deleting Nicaragua, Pakistan and Zimbabwe from that table (Text with EEA relevance)

  17. #2007844

    i gcás inarb ionann Pf agus an brú deiridh tomhaiste (MPa) ag deireadh an eatraimh ama, agus gurb ionann Tf agus an teocht dheiridh thomhaiste (°C).

    where Pf is the measured final pressure (MPa) at the end of the time interval, and Tf is the measured final temperature (°C).

    Commission Implementing Regulation (EU) 2021/535 of 31 March 2021 laying down rules for the application of Regulation (EU) 2019/2144 of the European Parliament and of the Council as regards uniform procedures and technical specifications for the type-approval of vehicles, and of systems, components and separate technical units intended for such vehicles, as regards their general construction characteristics and safety (Text with EEA relevance)

  18. #2304906

    Oibreoidh Buircíne Fasó chun a phlean gníomhaíochta a chur chun feidhme, lena n-áirítear tríd an méid seo a leanas a dhéanamh: (1) sásraí leantacha a ghlacadh agus a chur chun feidhme chun faireachán a dhéanamh ar ghníomhaíochtaí sa straitéis náisiúnta; (2) cúnamh dlíthiúil frithpháirteach agus cineálacha eile comhair idirnáisiúnta a lorg i gcomhréir lena phróifíl riosca; (3) inniúlachtaí acmhainní na n-údarás maoirseachta AML/CFT uile a neartú agus maoirseacht rioscabhunaithe a chur chun feidhme ar institiúidí airgeadais agus ar Ghnólachtaí agus Gairmeacha Neamhairgeadais Ainmnithe (DNFBPanna); (4) faisnéis chuimsitheach bhunúsach faoi úinéireacht thairbhiúil a choinneáil ar bun agus a thabhairt cothrom le dáta agus an córas smachtbhannaí i leith sáruithe ar oibleagáidí trédhearcachta a neartú; (5) éagsúlacht an tuairiscithe maidir le Tuairisc ar Idirbhearta Amhrasacha a mhéadú; (6) acmhainní daonna na nAonad um Fhaisnéis Airgeadais (AFA) a fheabhsú trí fhostú, oiliúint agus buiséad breise; (7) oiliúint a stiúradh haghaidh údaráis forfheidhmithe dlí, ionchúisitheoirí agus údaráis ábhartha eile; (8) léiriú go bhfuil coigistiú á shaothrú ag na húdaráis mar chuspóir beartais; (9) inniúlacht agus tacaíocht a fheabhsú le haghaidh údaráis forfheidhmithe dlí agus údaráis ionchúisimh a bhfuil baint acu le maoiniú na sceimhlitheoireachta a chomhrac, i gcomhréir leis an Straitéis Náisiúnta maidir le Maoiniú na Sceimhlitheoireachta; agus (10) córas smachtbhannaí airgeadais spriocdhírithe éifeachtach a chur chun feidhme a bhaineann le maoiniú na sceimhlitheoireachta agus maoiniú leata, chomh maith le faireachán agus maoirseacht rioscabhunaithe ar Eagraíochtaí Neamhbhrabúsacha.

    Burkina Faso will work to implement its action plan, including by: (1) adopting and implementing follow-up mechanisms for monitoring actions in the national strategy; (2) seeking mutual legal assistance (MLA) and other forms of international cooperation in line with its risk profile; (3) strengthening of resource capacities of all AML/CFT supervisory authorities and implementing risk based supervision of financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs); (4) maintaining comprehensive and updated basic and beneficial ownership information and strengthening the system of sanctions for violations of transparency obligations; (5) increasing the diversity of Suspicious Transaction Report (STR) reporting; (6) enhancing the Financial Intelligence Unit’s (FIU) human resources through additional hiring, training and budget; (7) conduct training for law enforcement authorities (LEAs), prosecutors and other relevant authorities; (8) demonstrating that authorities are pursuing confiscation as a policy objective; (9) enhancing capacity and support for LEAs and prosecutorial authorities involved in combatting terrorist financing (TF), in line with the TF National Strategy; and (10) implementing an effective targeted financial sanctions regime related to terrorist financing and proliferation financing as well as risk-based monitoring and supervision of non-profit organisations (NPOs).

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  19. #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.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  20. #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.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  21. #2304933

    Oibreoidh an tSúdáin Theas chun a plean gníomhaíochta a chur chun feidhme, lena n-áirítear tríd an méid seo a leanas a dhéanamh: (1) iarratas a dhéanamh ar an nGrúpa Oirthear agus Dheisceart na hAfraice in aghaidh sciúradh airgid (Esaamlg), agus teagmháil a dhéanamh leo, maidir le ballraíocht, agus gealltanas a thabhairt go ndéanfaidh Esaamlg nó comhlacht measúnaithe eile meastóireacht fhrithpháirteach uirthi; (2) athbhreithniú cuimsitheach a dhéanamh ar Ionstraim AML/CFT (2012), le tacaíocht ó chomhpháirtithe idirnáisiúnta, lena n-áirítear cúnamh teicniúil, chun Caighdeáin FATF a chomhlíonadh; (3) údarás nó údaráis a ainmniú a bheidh i gceannas ar mheasúnuithe riosca a chomhordú ar an sciúradh airgid nó an maoiniú sceimhlitheoireachta; (4) teacht chun bheith ina páirtí i gCoinbhinsiún Vín 1988, i gCoinbhinsiún Palermo 2000 agus sa Choinbhinsiún um Maoiniú Sceimhlitheoireachta, 1999, agus iad a chur i bhfeidhm; (5) ba cheart d’údaráis inniúla a bheith struchtúrtha agus cumasaithe go hiomchuí chun cur chuige rioscabhunaithe a chur chun feidhme maidir le maoirseacht AML/CFT ar institiúidí airgeadais; (6) creat dlíthiúil cuimsitheach a fhorbairt chun cruinneas na faisnéise maidir le húinéireacht thairbhiúil faoi dhaoine dlítheanacha a bhailiú agus a fhíorú; (7) AFA lánfheidhmiúil agus neamhspleách a chur chun gnímh; (8) an creat dlíthiúil institiúideach a bhunú agus a chur chun feidhme chun smachtbhannaí airgeadais spriocdhírithe a chur chun feidhme i gcomhréir le Rúin ó Chomhairle Slándála na Náisiún Aontaithe maidir le sceimhlitheoireacht agus maoiniú leata; agus (9) tús a chur le cur chun feidhme maoirseachta/faireacháin rioscabhunaithe spriocdhírithe ar Eagraíochtaí Neamhbhrabúsacha atá i mbaol maidir le maoiniú na sceimhlitheoireachta.

    South Sudan will work to implement its action plan, including by: (1) applying and engaging with the Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) for membership and committing to undergo a mutual evaluation by ESAAMLG or other assessment body; (2) conducting a comprehensive review of the AML/CFT Act (2012), with the support of international partners, including technical assistance, to comply with the FATF Standards; (3) designating an authority/authorities in charge of coordinating the national ML/TF risks assessments; (4) becoming a party to and implementing the 1988 Vienna Convention, the 2000 Palermo Convention, and the 1999 Terrorist Financing Convention; (5) competent authorities should be suitably structured and capacitated to implement a risk-based approach to AML/CFT supervision for financial institutions; (6) developing a comprehensive legal framework to collect and verify the accuracy of beneficial ownership information for legal persons; (7) operationalising a fully functioning and independent FIU; (8) establishing and implementing the legal and institutional framework to implement targeted financial sanctions in compliance with United Nations Security Council Resolutions on terrorism and proliferation financing; and (9) commencing implementation of targeted risk-based supervision/monitoring of NPOs at risk of TF abuse.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  22. #2622025

    Is iad sin léamha CHCf, Pf, Tf chun an feireadh a chalabrú mar aon le léamha tosaigh CHCi, Pi, Ti le haghaidh na seiceála coinneála.

    These are the readings CHCf, Pf, Tf for the calibration of the enclosure as well as the initial readings CHCi, Pi, Ti for the retention check.

    UN Regulation No 154 – Uniform provisions concerning the approval of light duty passenger and commercial vehicles with regards to criteria emissions, emissions of carbon dioxide and fuel consumption and/or the measurement of electric energy consumption and electric range (WLTP) [2022/2124]

  23. #2622299

    Is iad seo léamha críochnaitheacha CHCf, Pf and Tf le haghaidh na tástála iarthiomána, ar léamha iad a úsáidtear ar mhaithe leis an ríomh i mír 6. den iarscríbhinn seo.

    These are the final readings CHCf, Pf and Tf for the hot soak test used for the calculation in paragraph 6. of this annex.

    UN Regulation No 154 – Uniform provisions concerning the approval of light duty passenger and commercial vehicles with regards to criteria emissions, emissions of carbon dioxide and fuel consumption and/or the measurement of electric energy consumption and electric range (WLTP) [2022/2124]

  24. #2622372

    Is iad seo léamha críochnaitheacha CHCf, Pf agus Tf le haghaidh fhorsceitheadh chaillteanas na séideoige dí-chomhbhrú.

    These are the final readings CHCf, Pf and Tf for the sealed tank depressurisation puff loss overflow.

    UN Regulation No 154 – Uniform provisions concerning the approval of light duty passenger and commercial vehicles with regards to criteria emissions, emissions of carbon dioxide and fuel consumption and/or the measurement of electric energy consumption and electric range (WLTP) [2022/2124]

  25. #3225847

    bearta díchill chuí custaiméara, lena n-áirítear measúnuithe riosca ML/TF do chustaiméirí, spleáchas ar thríú páirtithe agus faireachán idirbheart;

    customer due diligence measures, including customer ML/TF risk assessments, reliance on third parties and transaction monitoring;

    Commission Delegated Regulation (EU) 2024/595 of 9 November 2023 supplementing Regulation (EU) No 1093/2010 of the European Parliament and of the Council with regard to regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the Anti-money laundering and counter terrorist financing (AML/CFT) central database referred to in Article 9a(2) of that Regulation

  26. #1782390

    I gcomhréir le hAirteagal 3 de Phrótacal Uimh. 21 maidir le seasamh na Ríochta Aontaithe agus na hÉireann i dtaca leis an limistéar saoirse, slándála agus ceartais, atá i gceangal le CAE agus le CFAE, tá fógra tugtha ag an Ríocht Aontaithe agus ag Éirinn gur mian leo bheith rannpháirteach i nglacadh agus i gcur i bhfeidhm na Treorach seo.

    In accordance with Article 3 of Protocol No 21 on the position of the United Kingdom and Ireland in respect of the area of freedom, security and justice, annexed to the TEU and to the TF EU, United Kingdom and Ireland have notified their wish to take part in the adoption and application of this Directive.

    Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA

  27. #2722213

    Ó glacadh tuarascáil meastóireachta frithpháirtí na Tansáine i mí Aibreáin 2021, tá dul chun cinn déanta ag an Tansáin maidir le roinnt gníomhaíochtaí a mholtar sa tuarascáil meastóireachta frithpháirtí chun a córas a fheabhsú, lena n-áirítear trí chreat dlíthiúil do Smachtbhannaí Maoinithe Sceimhlitheoireachta agus Airgeadais Spriocdhírithe a fhorbairt agus trí anailís straitéiseach an Aonaid um Fhaisnéis Airgeadais a scaipeadh.

    Since the adoption of its MER in April 2021, Tanzania has made progress on some of the MER’s recommended actions to improve its system including by developing legal framework for TF and Targeted Financial Sanctions (TFS) and disseminating FIU strategic analysis.

    Commission Delegated Regulation (EU) 2023/410 of 19 December 2022 amending Delegated Regulation (EU) 2016/1675 as regards adding the Democratic Republic of the Congo, Gibraltar, Mozambique, Tanzania and the United Arab Emirates to Table I of the Annex to Delegated Regulation (EU) 2016/1675 and deleting Nicaragua, Pakistan and Zimbabwe from that table (Text with EEA relevance)

  28. #3225634

    Faisnéis a bhaineann le hamhras faoi chionta coiriúla nó ciontuithe coiriúla arna ndéanamh ag custaiméir, ag úinéir tairbhiúil, ag comhalta den chomhlacht bainistíochta nó ag sealbhóir príomhfheidhme, d’fhéadfadh sí a bheith ina táscaire ar easpa macántachta nó sláine nó ar rioscaí ML/TF.

    Information relating to suspicions of criminal offences or criminal convictions committed by a customer, a beneficial owner, a member of the management body or key function holder could be an indicator of a lack of honesty, integrity or ML/TF risks.

    Commission Delegated Regulation (EU) 2024/595 of 9 November 2023 supplementing Regulation (EU) No 1093/2010 of the European Parliament and of the Council with regard to regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the Anti-money laundering and counter terrorist financing (AML/CFT) central database referred to in Article 9a(2) of that Regulation