#2383092
Obair leantach a dhéanamh ar chur chun feidhme na moltaí arna n-eisiúint ag MONEYVAL maidir le neamhleathadh.
Follow up on implementation of recommendations issued by MONEYVAL concerning non-proliferation.
Scag na torthaí
Bailiúcháin
5 thoradh in 3 dhoiciméad
#2383132
Obair leantach a dhéanamh ar chur chun feidhme na moltaí arna n-eisiúint ag MONEYVAL laistigh den chúigiú babhta den phróiseas meastóireachta frithpháirtí.
Follow up on implementation of recommendations issued by MONEYVAL within the fifth round of the mutual evaluation process.
#2383133
Straitéis Náisiúnta AML/CFT nuashonraithe a ghlacadh agus cur chun feidhme éifeachtach na Straitéise sin a áirithiú chun feabhas a chur ar chóras AML/CFT i gcomhréir le moltaí MONEYVAL agus FATF.
Adopt an updated National AML/CFT Strategy and ensure its effective implementation to improve the AML/CFT system in line with MONEYVAL and FATF recommendations.
#2375692
Leanúint den chomhar maidir le saincheisteanna sciúradh airgid le FATF, le Comhairle na hEorpa, leis an roghchoiste saineolaithe chun bearta frithsciúradh airgid a mheas (MONEYVAL), chomh maith leis na húdaráis ábhartha i mBallstáit an Aontais;
Continue cooperation with FATF, the Council of Europe, MONEYVAL, as well as relevant authorities in EU Member States on anti-money laundering issues;
#2722197
I mí an Mheithimh 2022, rinne Giobráltar gealltanas polaitiúil ardleibhéil oibriú le FATF agus MONEYVAL, an Coiste Saineolaithe um Meastóireacht ar Bhearta chun an Sciúradh Airgid agus Maoiniú na Sceimhlitheoireachta a chomhrac ag An Chomhairle Eorpach, chun éifeachtacht a chórais AML/CFT a neartú.
In June 2022, Gibraltar made a high-level political commitment to work with the FATF and MONEYVAL, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism of the Council of Europe, to strengthen the effectiveness of its AML/CFT regime.