Gaois

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5 results

  2. EUROPEAN UNION|EU institutions and European civil service|EU institution|European Parliament · EUROPEAN UNION|EU institutions and European civil service|institutional structure

    #669621

    IATE #3643801
    An tAonad um Bainistiú Airgeadais do Chúnamh Áitiúil na bhFeisirí Reference EP reference database Codict
    ga
    Referat Finanzverwaltung der örtlichen Assistenz für die Mitglieder
    de
    Members’ Local Assistance Financial Management Unit
    en
    Unité de la gestion financière pour l’assistance locale des députés
    fr
    DG FINS - MEPs LA
    mul
  5. LAW|criminal law · FINANCE

    #676260

    IATE #914138
    an tAonad um Sciúradh Airgid a Chomhrac Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    MOKAS Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Unit for Combating Money Laundering | MOKAS | UCML | Unit for Combating Money Laundering and Financial Intelligence Unit | Unit for Combating Money Laundering Offences | Financial Intelligence Unit of Cyprus (MOKAS) | Cyprus Financial Intelligence Unit
    en
    Definition The financial intelligence unit of Cyprus. The Law provides for the mandatory reporting of suspicious transactions to MOKAS by all persons and professionals who are engaged in financial and non-financial businesses, including lawyers and accountants. Reference "Cyprus Ministry of Foreign Affairs http://www.mfa.gov.cy/mfa/mfa.nsf/FPMoneyLaundering (10.4.06)"
    Comment Established in accordance with the Prevention and Suppression of Money Laundering Activities Law of May 1996 (No. 61(I)/96). It became operational in January 1997.
    cellule de lutte contre le blanchiment de capitaux | unité pour la lutte contre le blanchiment des capitaux | MOKAS
    fr
    Definition "cellule de renseignement financier [ IATE:905466 ] de Chypre" Reference ---
    Comment opérationnel depuis 1997