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. LAW|criminal law

    #589584

    IATE #3569437
    Rúnaíocht um Chosc ar Sciúradh Airgid Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Behörde zur Bekämpfung der Geldwäsche Seprelad
    de
    SEPRELAD | Secretariat for the Prevention of Money Laundering | Money Laundering Prevention Secretariat
    en
    Definition authority attached to the Office of the President of the Republic and responsible for implementing anti-money laundering provisions in Paraguay Reference Council-EN, based on IMF Country Report No. 09/235 [8.6.2016]
  2. FINANCE|free movement of capital|free movement of capital|capital movement|recycling of capital|money laundering · POLITICS|politics and public safety|public safety|political violence|terrorism · SOCIAL QUESTIONS|social affairs|social policy|fight against crime

    #599379

    IATE #3608553
    an tÚdarás um an Sciúradh Airgid a Chomhrac Reference an togra
    ga
    ÚFA Reference Togra le haghaidh Rialachán lena mbunaítear an tÚdarás um Fhrithsciúradh Airgid agus Maoiniú Sceimhlitheoireachta a Chomhrac agus lena leasaítear Rialacháin (AE) Uimh. 1093/2010, (AE) 1094/2010, (AE) 1095/2010, CELEX:52021PC0421/GA ;Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    an tÚdarás um an Sciúradh Airgid agus Maoiniú na Sceimhlitheoireachta a Chomhrac Reference Togra le haghaidh RIALACHÁN Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE lena mbunaítear an tÚdarás um Sciúradh Airgid agus Maoiniú na Sceimhlitheoireachta a Chomhrac
    ga
    AMLA | Behörde zur Bekämpfung der Geldwäsche und der Terrorismusfinanzierung
    de
    EU Authority for anti-money laundering and countering the financing of terrorism | EU Authority for AML/CFT | Anti-Money Laundering Authority | EU AML Authority | EU AML/CFT Authority | AMLA | EU authority to fight money laundering | AML Authority | Authority for Anti-Money Laundering and Countering the Financing of Terrorism
    en
    Definition body with legal personality, in the form of an EU decentralised agency, proposed by the European Commission in July 2021 to be established at the beginning of 2023, with the aim to bringing under the same institutional umbrella different stages and elements for countering effectively money laundering and terrorist financing Reference COM-Terminology Coordination, based on: Proposal for a Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010
    Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme | ALBC
    fr
    Definition agence décentralisée de l’UE, dotée de la personnalité juridique, dont la création a été proposée par la Commission européenne dans le but de couvrir les différents éléments et étapes nécessaires pour lutter efficacement contre le blanchiment de capitaux et le financement du terrorisme Reference COM-FR d'après la proposition de règlement du Parlement européen et du Conseil instituant l’Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme et modifiant les règlements (UE) nº 1093/2010, (UE) nº 1094/2010 et (UE) nº 1095/2010 (COM/2021/421 final)