Gaois

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  1. FINANCE|taxation

    #656627

    IATE #3570417
    faisnéis maidir leis an sciúradh airgid a chomhrac Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Informationen zur Bekämpfung der Geldwäsche | Informationen aus der Geldwäschebekämpfung | im Rahmen der Geldwäschebekämpfung gewonnene Informationen
    de
    anti-money-laundering information | AML information
    en
    Definition information about entities that is likely to be of use in combating money laundering Reference Council-EN
    Comment "Such information crucially covers beneficial ownership (see: beneficial owner) of entities. The main EU instrument under which it is collected is Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, which draws on the recommendations of the Financial Action Task Force."
    informations relatives à la lutte contre le blanchiment de capitaux
    fr
    Definition informations concernant des titulaires de compte pouvant servir à la lutte contre le blanchiment de capitaux Reference Conseil-FR
    Comment "Ces informations visent l'identification des bénéficiaires effectifs des structures intermédiaires détentrices de comptes financiers et sont obtenues en application de la directive (UE) 2015/849 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme, qui repose sur les recommandations du Groupe d'action financière (GAFI)."