Gaois

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  1. POLITICS|politics and public safety|public safety · FINANCE|free movement of capital|free movement of capital

    #658515

    IATE #3573801
    measúnú riosca fornáisiúnta Reference "Teachtaireacht maidir leis an seasamh ón gComhairle i dtaca le glacadh Treorach ó Pharlaimint na hEorpa agus ón gComhairle maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí, CELEX:52015DC0188/GA ;Faomhadh an téarma seo mar chuid de Thionscadal Lex"
    ga
    supranationale Risikoberwertung
    de
    supranational risk assessment | supra-national risk assessment | SNRA
    en
    Definition EU-wide assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities Reference "COM-EN, based on: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"
    évaluation supranationale des risques
    fr
    Definition évaluation, au niveau de l'UE, des risques en matière de blanchiment de capitaux et de financement du terrorisme pesant sur le marché intérieur et liés aux activités transfrontières Reference "COM-FR, d'après le rapport de la Commission au Parlement européen et au Conseil 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"