FINANCE|financial institutions and credit
- maoirseoir airgeadais don chomhrac in aghaidh sciúradh airgid agus maoiniú sceimhlitheoireachta Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- maoirseoir airgeadais AML/CFT Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- AML/CFT supervisor | AML/CFT financial supervisor
- en
- Definition 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) Reference COM-Terminology Coordination, based on:European Commission. Correspondence with Directorate-General for Justice and Consumers (DG JUST) dated 30.8.2017
- Comment "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
- Definition 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) Reference COM-FR
- Comment "Voir également:- autorité de surveillance prudentielle [IATE:3523312 ]- LBC/FT [IATE:2222113].<><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><>"