Gaois

This is a static copy of data that is exported from IATE on an occasional basis. It should not be assumed that information provided about an entry here will always correspond to the current version of the entry in IATE. That current version can be checked by clicking on the link on the upper right hand side of each entry. More information »

2 results

  1. FINANCE · POLITICS|executive power and public service|administrative law

    #603472

    IATE #360867
    MLRO Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Oifig Tuairiscithe um Sciúradh Airgid Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    MLRO | Money Laundering Reporting Office | MROS
    en
    Comment Both banks and non-banks have a duty to report suspicious transactions to the ~, which is part of the justice ministry.
    OBCBA | Bureau de communication en matière de blanchiment d'argent
    fr
  2. POLITICS|executive power and public service|administrative law · FINANCE

    #603176

    IATE #293746
    oifigeach tuarascála um sciúradh airgid Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    MLRO | money laundering reporting officer
    en
    Definition officer nominated within a firm or practice to make disclosures to the Serious Organised Crime Agency (SOCA) under the Proceeds of Crime Act 2002 and the Terrorism Act 2000 Reference "Website of ML Solutions 4U Ltd. http://www.mlsolutions4u.co.uk/anti-money-laundering/money-laundering-reporting-officer-role.htm (31.05.2012)"
    Comment MLROs are employed in banking and other financial services.
    responsable anti-blanchiment | agent de contrôle du blanchiment d'argent
    fr