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23 toradh

  1. POLITICS|politics and public safety|public safety · EUROPEAN UNION|European Union law|EU act · LAW|criminal law · FINANCE|financial institutions and credit · FINANCE|free movement of capital|free movement of capital

    #655596

    IATE #3568594
    Treoir (AE) 2015/849 maidir le cosc a chur le húsáid an chórais airgeadais chun críoch sciúrtha airgid agus maoinithe sceimhlitheoireachta Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    an Ceathrú Treoir maidir leis an Sciúradh Airgid a Chomhrac Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    AMLD Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Richtlinie (EU) 2015/849 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung | vierte Richtlinie zur Bekämpfung der Geldwäsche | vierte Richtlinie gegen Geldwäsche | vierte Geldwäscherichtlinie
    de
    Fourth Anti-Money Laundering Directive | Fourth EU Anti-Money Laundering Directive | Fourth European Union Anti-Money Laundering Directive | 4th Anti-Money Laundering Directive | 4th EU Anti-Money Laundering Directive | 4th European Union Anti-Money Laundering Directive | Fourth AML Directive | 4th AML Directive | 4th EU AML Directive | Fourth EU AML Directive | Fourth European Union AML Directive | 4th European Union AML Directive | AMLD4 | Fourth AMLD | 4th AMLD | 4th EU AMLD | 4th European Union AMLD | Fourth European Union AMLD | Fourth EU AMLD | 4AMLD | Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
    en
    Sainmhíniú --- Tagairt "CELEX:32015L0849"
    Nóta "Entry into force: 26.6.2015 Repealed Directive 2005/60/EC (Third AML Directive) [ IATE:3526739 ]. Chronology: - First AML Directive: Directive 91/308/EEC, CELEX:31991L0308 - Second AML Directive: Directive 2001/97/EC, CELEX:32001L0097 - Third AML Directive: Directive 2005/60/EC, CELEX:32005L0060 - Fourth AML Directive: Directive (EU) 2015/849, CELEX:32015L0849 - New proposal ( CELEX:52016PC0450 ): amendment of AMLD4 including as regards virtual currencies [ IATE:3556222 ]A short introduction to this proposal can be found in Lexicology http://www.lexology.com/library/detail.aspx?g=acb6e149-0f65-488b-87ba-080304c63806&utm_source=lexology+daily+newsfeed&utm_medium=html+email+-+body+-+general+section&utm_campaign=lexology+subscriber+daily+feed&utm_content=lexology+daily+newsfeed+2016-11-22&utm_term= [23.11.2016]"
    quatrième directive anti-blanchiment | quatrième directive sur la lutte contre le blanchiment des capitaux | Directive (UE) 2015/849 du Parlement Européen et du Conseil du 20 mai 2015 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme
    fr
    Nóta "Entrée en vigueur: 26.6.2015.A abrogé la troisième directive anti-blanchiment (= 2005/60/CE) [ IATE:3526739 ]Chronologie des textes précédents:- première directive anti-blanchiment: directive 91/308/CEE, CELEX:31991L0308 - deuxième directive anti-blanchiment: directive 2001/97/CE, CELEX:32001L0097 - troisème directive anti-blanchiment: directive 2005/60/CE, CELEX:32005L0060 "
  2. POLITICS|politics and public safety|public safety · LAW|criminal law · FINANCE|financial institutions and credit · FINANCE|free movement of capital|free movement of capital

    #645758

    IATE #3526739
    an Treoir maidir leis an Sciúradh Airgid a Chomhrac Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Treoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críche sciúrtha airgid agus maoinithe sceimhlitheoireachta Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Richtlinie 2005/60/EG des Europäischen Parlaments und des Rates vom 26. Oktober 2005 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung | 3. Geldwäscherichtlinie | dritte Geldwäscherichtlinie
    de
    3rd AML/CTF Directive | Anti-Money Laundering Directive | Third EU Money Laundering Directive | 3AMLD | AMLD | Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
    en
    Sainmhíniú --- Tagairt "CELEX:32005L0060"
    Nóta "The Directive amended the First Anti-Money Laundering Directive (Directive 91/308/EEC) It was repealed by Directive (EU) 2015/849 of 20 May 2015 (Fourth Anti-Money Laundering Directive) with effect from 26.6.2017, CELEX:32015L0849 [ IATE:3568594 ] Chronology: - First AML Directive: Directive 91/308/EEC, CELEX:31991L0308 - Second AML Directive: Directive 2001/97/EC, CELEX:32001L0097 - Third AML Directive: Directive 2005/60/EC, CELEX:32005L0060 - Fourth AML Directive: Directive (EU) 2015/849, CELEX:32015L0849 - New proposal ( CELEX:52016PC0450 ): amendment of AMLD4 including as regards virtual currencies [ IATE:3556222 ]A short introduction to this proposal can be found in Lexicology http://www.lexology.com/library/detail.aspx?g=acb6e149-0f65-488b-87ba-080304c63806&utm_source=lexology+daily+newsfeed&utm_medium=html+email+-+body+-+general+section&utm_campaign=lexology+subscriber+daily+feed&utm_content=lexology+daily+newsfeed+2016-11-22&utm_term= [23.11.2016]"
    3ème directive LBC/FT | troisième directive anti-blanchiment | Directive 2005/60/CE du Parlement européen et du Conseil du 26 octobre 2005 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme | 3e directive anti-blanchiment
    fr
  3. TRANSPORT|organisation of transport|organisation of transport|intelligent transport system · EUROPEAN UNION|European Union law|EU act|directive (EU)

    #666503

    IATE #3623550
    An Treoir maidir le córais chliste iompair Tagairt Comhairle-GA
    ga
    Treoir 2010/40/AE maidir le creat chun Córais Chliste Iompair a chur chun úsáide i réimse an iompair de bhóthar agus le haghaidh comhéadain le modhanna eile iompair Tagairt "Togra le haghaidh Treoir ó Pharlaimint na hEorpa agus ón gComhairle lena leasaítear Treoir 2010/40/AE maidir le creat chun Córais Chliste Iompair a chur chun úsáide i réimse an iompair de bhóthar agus le haghaidh comhéadain le modhanna eile iompair (19.10.2023)"
    ga
    Treoir 2010/40/AE maidir leis an gcreat chun Córais Chliste Iompair a chur in úsáid i réimse an iompair de bhóthar agus maidir le comhéadain le modhanna eile iompair Tagairt Comhairle-GA
    ga
    Treoir 2010/40/AE maidir le creat chun Córais Chliste Iompair a úsáid i réimse an iompair de bhóthar agus le haghaidh comhéadan le modhanna eile iompair Tagairt Comhairle-GA
    ga
    Richtlinie über intelligente Verkehrssysteme | IVS-Richtlinie
    de
    Directive on Intelligent transport systems | ITS Directive | Directive 2010/40/EU on the framework for the deployment of Intelligent Transport Systems in the field of road transport and for interfaces with other modes of transport | Intelligent transport systems directive
    en
    directive sur les systèmes de transport intelligents | directive STI | Directive 2010/40/UE concernant le cadre pour le déploiement de systèmes de transport intelligents dans le domaine du transport routier et d’interfaces avec d’autres modes de transport
    fr