Gaois

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2 results

  1. TRANSPORT|maritime and inland waterway transport

    #661274

    IATE #3581751
    bainisteoir cabhlaigh Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Flottenmanager
    de
    fleet manager
    en
    Definition person planning and observing the actual (navigational) status of a number of vessels moving or working under one command or ownership Reference "Commission Regulation (EC) No 415/2007 of 13 March 2007 concerning the technical specifications for vessel tracking and tracing systems referred to in Article 5 of Directive 2005/44/EC of the European Parliament and of the Council on harmonised river information services (RIS) on inland waterways in the Community"
    gestionnaire de la flotte
    fr
  2. FINANCE|financial institutions and credit · FINANCE|free movement of capital|free movement of capital|capital movement|recycling of capital|money laundering

    #647433

    IATE #3536792
    bainisteoir comhlíontachta Reference "Togra le haghaidh Rialachán maidir le húsáid an chórais airgeadais chun sciúradh airgid nó maoiniú sceimhlitheoireachta a chosc, FAOMHADH/TXT/?uri=CELEX:52021PC0420"" target=""_blank"">CELEX:52021PC0420/GAFaomhadh an téarma seo mar chuid de Thionscadal Lex"
    ga
    Compliance-Manager
    de
    compliance manager
    en
    Definition executive member of the obliged entity’s board of directors, or of an equivalent governing body if there is no board, responsible for the implementation of measures to ensure compliance with the EU legislation on anti-money laundering and countering the financing of terrorism Reference "COM-Terminology Coordination, based on:Proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, Article 9(1)"
    Comment "In some sources ""compliance manager"" is used interchangeably and synonymously with ""compliance officer"", whereas the head of the compliance function is referred to as ""compliance director"".In the context of EU AML legislation, compliance manager and compliance officer are two different functions, and compliance officer ranks higher than compliance manager."
    gestionnaire de la conformité
    fr
    Definition "membre exécutif du conseil d’administration d'une entité assujettie, ou, à défaut, de son organe de direction équivalent, qui est chargé de la mise en œuvre des mesures visant à garantir la conformité à la législation de l'UE relative à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme" Reference "COM-FR, d'après: Proposition de RÈGLEMENT DU PARLEMENT EUROPÉEN ET DU CONSEIL relatif à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme (20.12.2021), COM(2021) 420 final, article 9, paragraphe 1"
    Comment Ne pas confondre avec «responsable de la conformité». Dans le contexte de la lutte contre le blanchiment de capitaux et le financement du terrorisme, le responsable de la conformité occupe un rang supérieur à celui du gestionnaire de la conformité.