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 »

2 results

  1. LAW|criminal law · FINANCE

    #600865

    IATE #52344
    idirbheart amhrasach Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Context 'Féadfaidh oibreoirí eacnamaíocha an ceart a fhorchoimeád dóibh féin diúltú don idirbheart amhrasach agus déanfaidh siad an t-idirbheart sin nó an iarracht sin ar idirbheart a thuairisciú gan mhoill mhíchuí, mar aon le hainm an chliaint más féidir sin, do phointe teagmhála náisiúnta an Bhallstáit ina ndearnadh an t-idirbheart a thabhairt i gcrích, nó ina ndearnadh iarracht é a thabhairt i gcrích, i gcás ina bhfuil forais réasúnacha acu le creidiúint gur idirbheart amhrasach é idirbheart atá á bheartú a bhaineann le substaint amháin nó níos mó atá liostaithe sna hIarscríbhinní, nó a bhaineann le meascáin nó le substaintí ina bhfuil siad, ag féachaint do na himthosca uile agus go háirithe i gcás ina mbaineann an méid a leanas leis an gcustaiméir ionchasach...' Reference "Rialachán (AE) Uimh. 98/2013 maidir le margú agus úsáid réamhtheachtaithe pléascán, CELEX:32013R0098/GA"
    verdächtige Transaktion
    de
    Definition Finanzgeschäft oder Komplex von Finanzgeschäften, bei denen ausreichende Beweise vorliegen oder zumindest ein hinreichender Verdacht besteht, dass eine direkte Verbindung mit einer Straftat, einer bestimmten kriminellen Vereinigung oder einem bestimmten Straftäter existiert Reference 12790/1/97
    Comment "CONTEXT: Geldwäsche;XREF: s. ""ungewöhnliche Transaktion"""
    suspicious transaction
    en
    Definition financial transactions that you have reasonable grounds to suspect are related to the commission of a money laundering offence or of a terrorist activity financing offence Reference "‘What are Suspicious Transactions?’ Financial Transactions and Reports Analysis Centre of Canada, Government of Canada http://www.fintrac.gc.ca/publications/guide/guide2/2-eng.asp#s3 [26.1.2017]"
    opération douteuse | transaction suspecte | opération suspecte | transaction douteuse
    fr
    Comment "A distinguer de 'transaction inhabituelle' (""unusual transaction"") [ IATE:914092 ]"
  2. LAW|criminal law · FINANCE|free movement of capital|financial market|financial supervision · FINANCE|free movement of capital|free movement of capital|capital movement|recycling of capital|money laundering

    #613746

    IATE #910826
    tuairisc ar idirbheart amhrasach Reference "'Ráiteas Bliantúil Feidhmíochta (Rialáil Airgeadais) 2012 - 2013,' Banc Ceannais na hÉireann, https://www.centralbank.ie/docs/librariesprovider2/annual-performance-statement/raiteas-bliantuil-feidhmiochta-(rialail-airgeadais)-2012---2013.pdf?sfvrsn=6 [26.4.2018] ;Faomhadh an téarma seo mar chuid de Thionscadal Lex"
    ga
    Meldung verdächtiger Transaktionen | Verdachtsmeldung
    de
    Definition Meldung, die von Banken, Finanzdienstleistunginstituten, Versicherungsunternehmen etc. an die zuständige Behörde zu übermitteln ist, sobald sie den Verdacht hegen, dass eine bestimmte Transaktion der Geldwäsche oder der Terrorismusfinanzierung dient Reference "Council-DE nach Council-EN; vgl. auch Geldwäschegesetz http://www.gesetze-im-internet.de/gwg_2008/ (21.9.2015)"
    suspicious transaction report | STR | suspicious transaction reporting | suspicious transactions report
    en
    Definition "report lodged by an individual or a credit institution to the relevant competent authority when they have reason to believe that a transaction may be linked to money laundering or to the financing of terrorism" Reference "Council-EN, based partly on:- Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing- Eurostat, Money laundering in Europe (30.8.2021), 2013"
    déclaration de transaction suspecte | signalement de transaction financière suspecte | transaction douteuse opération suspecte opération douteuse | déclaration de soupçon
    fr