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1 toradh

  1. FINANCE|financial institutions and credit

    #684494

    IATE #3573948
    maoirseoir airgeadais don chomhrac in aghaidh sciúradh airgid agus maoiniú sceimhlitheoireachta Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    maoirseoir airgeadais AML/CFT Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    für die Bekämpfung von Geldwäsche und Terrorismusfinanzierung zuständige Finanzaufsichtsbehörde
    de
    AML/CFT supervisor | AML/CFT financial supervisor
    en
    Sainmhíniú authority charged with the supervision of financial institutions to ensure compliance with the requirements set in the field of anti-money laundering and combating the financing of terrorism (AML/CFT) Tagairt COM-Terminology Coordination, based on:European Commission. Correspondence with Directorate-General for Justice and Consumers (DG JUST) dated 30.8.2017
    Nóta "AML/CFT supervision is one of the prudential requirements [ IATE:1125502 ]. In some Member States of the EU, the prudential supervisor and the AML/CFT supervisor are not the same authority. The task of prudential supervision can be assigned to the Central Bank (at EU level, the ECB – Single Supervisory Mechanism is the central prudential supervisor of financial institutions in the euro area and in non-Euro countries that choose to join the SSM) while the AML/CFT supervision can be undertaken by a Ministry or an Agency (there is no single body at EU level charged with AML supervision). Reference: - European Commission. Correspondence with Directorate-General for Justice and Consumers (DG JUST) dated 30.8.2017. - European Commission>Business, Economy, Euro > Banking and finance> Banking union > Single Supervisory Mechanism, https://ec.europa.eu/info/business-economy-euro/banking-and-finance/banking-union/single-supervisory-mechanism_en [5.10.2017]"
    autorité de surveillance financière de la LBC/FT | autorités de surveillance de LBC/FT
    fr
    Sainmhíniú autorité chargée de surveiller la conformité du secteur financier aux règles de lutte contre le blanchiment des capitaux et le financement du terrorisme (LBC/FT) Tagairt COM-FR
    Nóta "Voir également:- autorité de surveillance prudentielle [IATE:3523312 ]- LBC/FT [IATE:2222113].<><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><>"