Gaois

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  1. FINANCE|free movement of capital|financial market|financial supervision

    #686461

    IATE #3619799
    bunachar sonraí AML/CFT lárnach 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
    Datenbank zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung
    de
    AML/CFT database | central AML/CFT database
    en
    Definition "database run by the Anti-Money Laundering Authority collecting relevant data and information about the obliged entities and the supervisory actions and measures taken regarding them" Reference "COM-Terminology Coordination and COM-CS, based on:Regulation (EU) 2024/1620 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism, Recital 18"
    Comment Originally, this database was created by Regulation EU 2019/2175 (ESA Review Regulation) which mandated the European Banking Authority to produce it. Under the Commission proposal from July 2021 the proposed Anti-Money Laundering Authority is supposed to take over the management of this infrastructure.
    base centrale de données LBC-FT | base de données LBC-FT
    fr
    Definition "dans le cadre de la lutte contre le blanchiment de capitaux et le financement du terrorisme, base de données contenant les données et informations pertinentes sur les entités assujetties ainsi que sur les mesures de surveillance prises à leur égard" 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)"