Gaois

This is a static copy of data that is exported from IATE on an occasional basis. It should not be assumed that information provided about an entry here will always correspond to the current version of the entry in IATE. That current version can be checked by clicking on the link on the upper right hand side of each entry. More information »

1 result

  1. FINANCE|monetary economics|money market

    #658525

    IATE #3573834
    sócmhainní airgeadúla Reference "Faofa ag an gCoiste Téarmaíochta, www.tearma.ie ;Faomhadh an téarma seo mar chuid de Thionscadal Lex"
    ga
    dem Bargeld gleichgestellte Mittel | dem Bargeld gleichgestellte Produkte
    de
    cash-like assets | cash-like products
    en
    Definition highly liquid assets which present similar characteristics to cash (in particular, anonymity), such as gold, diamonds or prepaid cards Reference "COM-Terminology Coordination, based on:Correspondence with DG JUST dated 24.8.2017 & Report from the Commission on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities, CELEX:52017DC0340/EN"
    Comment "Not to be confused with:- near-cash assets [ IATE:1104553 ]"
    avoirs assimilés
    fr
    Definition produits assimilés à des liquidités tels que les marchandises à forte liquidité dont l’or, les diamants ou les cartes anonymes prépayées ayant une capacité importante de stockage Reference "Rapport sur l'évaluation des risques de blanchiment de capitaux et de financement du terrorisme pesant sur le marché intérieur et liés aux activités transfrontières, CELEX:52017DC0340/FR"