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 »

5 results

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

    #589134

    IATE #3568594
    AMLD Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Treoir (AE) 2015/849 maidir le cosc a chur le húsáid an chórais airgeadais chun críoch sciúrtha airgid agus maoinithe sceimhlitheoireachta Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    vierte Geldwäscherichtlinie | vierte Richtlinie gegen Geldwäsche | vierte Richtlinie zur Bekämpfung der Geldwäsche | Richtlinie (EU) 2015/849 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung
    de
    4th AMLD | Fourth AMLD | Fourth European Union AMLD | 4th AML Directive | Fourth EU Anti-Money Laundering Directive | 4AMLD | Fourth Anti-Money Laundering Directive | 4th Anti-Money Laundering Directive | 4th European Union Anti-Money Laundering Directive | Fourth European Union AML Directive | 4th EU AML Directive | AMLD4 | Fourth EU AML Directive | 4th EU Anti-Money Laundering Directive | Fourth EU AMLD | 4th European Union AML Directive | 4th European Union AMLD | Fourth AML Directive | 4th EU AMLD | Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing | Fourth European Union Anti-Money Laundering Directive
    en
    Definition --- Reference CELEX:32015L0849
    Comment Entry into force: 26.6.2015 Repealed Directive 2005/60/EC (Third AML Directive) [ IATE:3526739 ].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]
    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 | quatrième directive sur la lutte contre le blanchiment des capitaux | quatrième directive anti-blanchiment
    fr
    Comment 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. FINANCE|financial institutions and credit · FINANCE|free movement of capital|free movement of capital · LAW|criminal law · POLITICS|politics and public safety|public safety

    #578174

    IATE #3526739
    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 Reference 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 | Third EU Money Laundering Directive | 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 | Anti-Money Laundering Directive | 3AMLD
    en
    Definition --- Reference CELEX:32005L0060
    Comment 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]
    3e directive anti-blanchiment | 3ème directive LBC/FT | 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 | troisième directive anti-blanchiment
    fr
  3. EUROPEAN UNION|EU finance|Community budget

    #556114

    IATE #1379955
    córas maoinithe an Aontais Eorpaigh Reference Comhairle-GA
    ga
    Definition córas lena ndéantar buiséad an Aontais Eorpaigh a mhaoiniú Reference Comhairle-GA
    Finanzierungssystem der EU | Finanzierungssystem
    de
    Definition System, nach dem der Haushaltsplan der EU finanziert wird Reference Council-DE in Anlehnung an Council-EN
    Comment Der Haushaltsplan der Europäischen Union wird gegenwärtig nach dem Eigenmittelsystem der Union finanziert.
    financing system of the EU budget | Community financing system | EU's financing system | EU financing system | financing system
    en
    Definition system by which the EU budget is financed Reference Council-EN
    Comment The EU budget is currently financed using the own resources system.
    système de financement | système de financement du budget de l'UE | système de financement de la Communauté | système de financement de l'Union | système de financement communautaire | système de financement de l’Union européenne | système de financement de l'UE
    fr
    Definition système en vertu duquel le budget de l'UE est financé Reference Conseil-FR
    Comment Le financement du budget de l'UE repose actuellement sur le système des ressources propres.
  4. EUROPEAN UNION|European construction|deepening of the European Union · PRODUCTION, TECHNOLOGY AND RESEARCH|research and intellectual property|research policy

    #569562

    IATE #2212746
    funding scheme
    en
    Definition instruments for the financing of different types of projects and actions falling under the EU's Framework programmes for Research and Development Reference COM-EN, based on:International Operation Agent > EU Funding, IOA - Training Module Project. http://www.ioagent.net/index.php?id=131 [17.11.2011]
    Comment The Funding Schemes available under FP7 are:1) collaborative projects (CP) [ IATE:2204656 ]2) Networks of Excellence (NoE) [ IATE:1757974 ] and coordination and support actions (CSA) [ IATE:xxx ]
    système de financement | régime de financement
    fr
  5. EUROPEAN UNION|European construction|European Union · LAW|criminal law · POLITICS|politics and public safety|public safety

    #579800

    IATE #3533953
    CEMSR Reference Comhairle-GA
    ga
    an córas Eorpach i ndáil le Maoiniú Sceimhlitheoireachta a Rianú Reference clár ocht mí dhéag na Comhairle (1 Eanáir 2013 - 30 Meitheamh 2014) http://register.consilium.europa.eu/doc/srv?l=GA&f=ST%2017426%202012%20INIT
    ga
    EU-TFTS | EU-System zum Aufspüren der Terrorismusfinanzierung | System zum Aufspüren der Terrorismusfinanzierung
    de
    Definition in Aussicht genommenes System zur Extraktion und Auswertung von in der EU gespeicherten Finanztransaktionsdaten, um den Zugang von Terroristen zu Ausrüstung und Finanzierung zu unterbinden sowie ihre Transaktionen nachzuverfolgen Reference Council-DE, vgl. MITTEILUNG DER KOMMISSION: Ein EU-System zum Aufspüren der Terrorismusfinanzierung (EU-TFTS), COM/2013/0842 final
    Comment XREF: Programm zum Aufspüren der Finanzierung des Terrorismus und TFTP-Abkommen
    European terrorist finance tracking system | programme | EU TFTS | program | TFTS | financing | terrorist finance tracking system
    en
    Definition system currently under discussion whereby financial messaging data held on EU territory would be extracted and analysed in order to cut off terrorists' access to funding and materials and follow their transactions Reference COM-EN based on:Commission Communication A European terrorist finance tracking system: available options, CELEX:52011DC0429/EN
    Comment The new Commission Communication ( CELEX:52013DC0842/EN ) concludes that "in light of the information gathered, the case to present at this stage a proposal for an EU TFTS is not clearly demonstrated."The system has been mooted as an equivalent to the US Terrorist Finance Tracking Program [ IATE:2242508 ]
    système européen de surveillance du financement du terrorisme | SSFT européen | SSFT | système de surveillance du financement du terrorisme | SSFT de l'UE
    fr
    Definition système ayant pour objet le recueil, l'analyse et le traitement de données de messagerie financière en vue de couper l'accès des terroristes aux sources de financement et aux substances CBRN, et de suivre leurs transactions Reference Conseil - FR, d'après la communication de la Commission "Options envisageables pour la création d'un système européen de surveillance du financement du terrorisme" CELEX:52011DC0429/fr
    Comment Ce système est encore a l'étude. Selon la Commission, l'intérêt de créer un tel système au sein de l’Union européenne n'est pas clairement démontré. Il impliquerait en effet la création et la gestion d'une base de données contenant toutes les informations relatives aux transferts financiers des citoyens de l’UE.Voir également Programme de surveillance du financement du terrorisme IATE:2242508