LAW|criminal law · FINANCE|financial institutions and credit · INTERNATIONAL ORGANISATIONS|world organisations|world organisation
- Caighdeáin Idirnáisiúnta maidir le Sciúradh Airgid agus maidir le Maoiniú Sceimhlitheoireachta agus Maoiniú Leata a Chomhrac Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- Context 'Mar gheall ar fhairsinge na gníomhaíochta a bheidh le déanamh, ba cheart go n-áiritheodh an tAontas go ndéanfaí na Caighdeáin Idirnáisiúnta maidir le Sciúradh Airgid agus maidir le Maoiniú Sceimhlitheoireachta agus Maoiniú Leata a Chomhrac a ghlac FATF an 16 Feabhra 2012 (“Moltaí athbhreithnithe FATF”) agus, go háirithe, Moladh 16 de chuid FATF maidir le haistrithe de dhroim sreinge (“Moladh 16 de chuid FATF”), agus an nóta léirithe athbhreithnithe maidir lena chur chun feidhme a chur i bhfeidhm go haonfhoirmeach ar fud an Aontais agus, go háirithe, nach mbeidh aon idirdhealú nó neamhréiteach ann idir íocaíochtaí náisiúnta laistigh de Bhallstát, ar thaobh amháin, agus íocaíochtaí trasteorann idir Ballstáit, ar an taobh eile.' Reference "Rialachán (AE) 2015/847 maidir le faisnéis a ghabhann le haistrithe cistí, agus lena n-aisghairtear Rialachán (CE) 1781/2006, CELEX:32015R0847/GA"
- internationale Standards zur Bekämpfung von Geldwäsche, Terrorismus- und Proliferationsfinanzierung
- de
- Definition "universell anerkannte Standards zur Bekämpfung von Geldwäsche, Terrorismus- und Proliferationsfinanzierung, die die Empfehlungen der FATF vom 16.2.2012, die ""Interpretive Notes"" (Auslegungshinweise) zu den einzelnen Empfehlungen und die jeweils zugehörigen Glossare umfassen" Reference "Council-DE gestützt auf FATF-Homepage http://www.fatf-gafi.org/topics/fatfrecommendations/documents/fatf-recommendations.html (29.10.14)"
- Comment "Wortlaut der FATF-Empfehlungen (EN) vom 16.2.2012 http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF_Recommendations.pdf (29.10.14)"
- International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation
- en
- Definition "universally recognised standards for combating money laundering and the financing of terrorism and proliferation, comprising the Financial Action Task Force [IATE:812678 ] Recommendations and their interpretive notes, together with the applicable definitions in the glossary of specific terms used in the Recommendations" Reference "Council-NL, based on: Financial Action Task Force website > International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation - The FATF Recommendations - February 2012 > FATF/OECD, 2013, http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF_Recommendations.pdf [17.10.2013]"
- Normes internationales sur la lutte contre le blanchiment de capitaux et le financement du terrorisme et de la prolifération
- fr
- Definition --- Reference "Site du GAFI, http://www.fatf-gafi.org/fr/themes/recommandationsgafi/documents/normesinternationalessurlaluttecontreleblanchimentdecapitauxetlefinancementduterrorismeetdelaproliferation.html (23.10.2013)"
- Comment "Voir aussi: Groupe d'action financière (GAFI) [ IATE:812678 ]."