Ghlac an Coimisiún an togra le haghaidh Treoir maidir le SciúradhAirgid (AMLD) chun an tríú AMLD de chuid AE atá ann faoi láthair a thabhairt cothrom le dáta agus a fheabhsú agus é d’aidhm leis sin cosaintí an Aontais a neartú tuilleadh i gcoinne sciúradhairgid agus maoiniú sceimhlitheoirí agus iontaofacht, sláine agus cobhsaíocht an chórais airgeadais a áirithiú.
The proposal for an Anti-Money Laundering Directive (AMLD) was adopted by the Commission to update and improve the EU’s existing 3rd AMLD with the aim of further strengthening the EU’s defences against money laundering and terrorist financing and of ensuring the soundness, integrity and stability of the financial system.
#1850601
Creideann an Chomhairle gurb ionann a seasamh ar an gcéad léamh agus pacáiste cothrom agus go gcuirfidh an Rialachán nua agus an Treoir nua go mór leis an gcomhrac i gcoinne sciúradhairgid agus maoiniú sceimhlitheoireachta san Aontas, a luaithe a ghlacfar iad.
The Council believes that its position at first reading represents a balanced package and that, once adopted, the new Directive and Regulation will make a significant contribution to the fight against money laundering and terrorist financing in the Union.
#1893773
D’fhonn sláine an mhargaidh a áirithiú tuilleadh trí rioscaí a bhaineann le sciúradhairgid agus maoiniú sceimhlitheoireachta a chosc, agus méid na gcistí is féidir a thiomsú le tairiscint sluachistiúcháin i gcomhréir leis an Rialachán seo á cur san áireamh, ba cheart don Choimisiún measúnú a dhéanamh ar an riachtanas agus ar an gcomhréireacht a bhaineann le soláthraithe seirbhísí sluachistiúcháin a chur faoi réir na n-oibleagáidí chun dlí náisiúnta a chomhlíonadh lena gcuirtear Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle chun feidhme i ndáil le sciúradhairgid nó maoiniú sceimhlitheoireachta agus le soláthraithe seirbhísí sluachistiúcháin den sórt sin a chur ar liosta na n-eintiteas atá faoi oibleagáid chun críocha na Treorach sin.
With a view to further ensuring market integrity by preventing risks of money laundering and terrorist financing, and taking into account the amount of funds that can be raised by a crowdfunding offer in accordance with this Regulation, the Commission should assess the necessity and proportionality of subjecting crowdfunding service providers to obligations to comply with national law implementing Directive (EU) 2015/849 of the European Parliament and of the Council in respect of money laundering or terrorist financing and of adding such crowdfunding service providers to the list of obliged entities for the purposes of that Directive.
#1903162
Rialachán Tarmligthe (AE) 2019/758 ón gCoimisiún an 31 Eanáir 2019 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle maidir le caighdeáin theicniúla rialála le haghaidh na híosghníomhaíochta agus leis an gcineál beart breise nach mór d’institiúidí creidmheasa agus airgeadais a dhéanamh chun an riosca sciúrthaairgid agus maoinithe sceimhlitheoireachta i dtríú tíortha áirithe a mhaolú (IO L 125, 14.5.2019, lch. 4)
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (OJ L 125, 14.5.2019, p. 4).
#1903166
Treoir (AE) 2018/1673 ó Pharlaimint na hEorpa agus ón gComhairle an 23 Deireadh Fómhair 2018 maidir le sciúradhairgid a chomhrac leis an dlí coiriúil (IO L 284, 12.11.2018, lch. 22)
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (OJ L 284, 12.11.2018, p. 22).
#1903372
Rialachán Tarmligthe (AE) 2019/758 ón gCoimisiún an 31 Eanáir 2019 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle maidir le caighdeáin theicniúla rialála le haghaidh na híosghníomhaíochta agus leis an gcineál beart breise nach mór d’institiúidí creidmheasa agus airgeadais a dhéanamh chun an riosca sciúrthaairgid agus maoinithe sceimhlitheoireachta i dtríú tíortha áirithe a mhaolú (IO L 125, 14.5.2019, lch. 4)
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (OJ L 125, 14.5.2019, p. 4).
#1903375
Treoir (AE) 2018/1673 ó Pharlaimint na hEorpa agus ón gComhairle an 23 Deireadh Fómhair 2018 maidir le sciúradhairgid a chomhrac leis an dlí coiriúil (IO L 284, 12.11.2018, lch. 22)
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (OJ L 284, 12.11.2018, p. 22).
#1903552
Rialachán Tarmligthe (AE) 2019/758 ón gCoimisiún an 31 Eanáir 2019 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle maidir le caighdeáin theicniúla rialála le haghaidh na híosghníomhaíochta agus leis an gcineál beart breise nach mór d’institiúidí creidmheasa agus airgeadais a dhéanamh chun an riosca sciúrthaairgid agus maoinithe sceimhlitheoireachta i dtríú tíortha áirithe a mhaolú (IO L 125, 14.5.2019, lch. 4)
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (OJ L 125, 14.5.2019, p. 4)
#1903555
Treoir (AE) 2018/1673 ó Pharlaimint na hEorpa agus ón gComhairle an 23 Deireadh Fómhair 2018 maidir le sciúradhairgid a chomhrac leis an dlí coiriúil (IO L 284, 12.11.2018, lch. 22)
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (OJ L 284, 12.11.2018, p. 22)
#2003714
Is iomchuí, dá bhrí sin, gur cheart a bheith san áireamh freisin in athbhreithniú an Choimisiúin ar an Treoir seo measúnú críochnúil ar na rioscaí sciúrthaairgid agus maoinithe sceimhlitheoireachta a bhaineann leis na gníomhaíochtaí a dhéanann seirbhíseoirí creidmheasa agus ceannaitheoirí creidmheasa agus ar an gcomhar riaracháin idir údaráis inniúla.
It is therefore appropriate that in its review of this Directive the Commission should also include a thorough assessment of the money laundering and terrorist financing risks associated with the activities performed by credit servicers and credit purchasers and the administrative cooperation between competent authorities.
#2241531
Rialachán Tarmligthe (AE) 2019/758 ón gCoimisiún an 31 Eanáir 2019 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle maidir le caighdeáin theicniúla rialála le haghaidh na híosghníomhaíochta agus leis an gcineál beart breise nach mór d’institiúidí creidmheasa agus airgeadais a dhéanamh chun an riosca sciúrthaairgid agus maoinithe sceimhlitheoireachta i dtríú tíortha áirithe a mhaolú (IO L 125, 14.5.2019, lch. 4)
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (OJ L 125, 14.5.2019, p. 4).
#2241534
Treoir (AE) 2018/1673 ó Pharlaimint na hEorpa agus ón gComhairle an 23 Deireadh Fómhair 2018 maidir le sciúradhairgid a chomhrac leis an dlí coiriúil (IO L 284, 12.11.2018, lch. 22)
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (OJ L 284, 12.11.2018, p. 22).
#2241722
Rialachán Tarmligthe (AE) 2019/758 ón gCoimisiún an 31 Eanáir 2019 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle maidir le caighdeáin theicniúla rialála le haghaidh na híosghníomhaíochta agus leis an gcineál beart breise nach mór d’institiúidí creidmheasa agus airgeadais a dhéanamh chun an riosca sciúrthaairgid agus maoinithe sceimhlitheoireachta i dtríú tíortha áirithe a mhaolú (IO L 125, 14.5.2019, lch. 4)
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (OJ L 125, 14.5.2019, p. 4)
#2241725
Treoir (AE) 2018/1673 ó Pharlaimint na hEorpa agus ón gComhairle an 23 Deireadh Fómhair 2018 maidir le sciúradhairgid a chomhrac leis an dlí coiriúil (IO L 284, 12.11.2018, lch. 22)
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (OJ L 284, 12.11.2018, p. 22)
#2244399
Rialachán Tarmligthe (AE) 2019/758 ón gCoimisiún an 31 Eanáir 2019 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle maidir le caighdeáin theicniúla rialála le haghaidh na híosghníomhaíochta agus leis an gcineál beart breise nach mór d’institiúidí creidmheasa agus airgeadais a dhéanamh chun an riosca sciúrthaairgid agus maoinithe sceimhlitheoireachta i dtríú tíortha áirithe a mhaolú (IO L 125, 14.5.2019, lch. 4)
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (OJ L 125, 14.5.2019, p. 4)
#2244403
Treoir (AE) 2018/1673 ó Pharlaimint na hEorpa agus ón gComhairle an 23 Deireadh Fómhair 2018 maidir le sciúradhairgid a chomhrac leis an dlí coiriúil (IO L 284, 12.11.2018, lch. 22)
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (OJ L 284, 12.11.2018, p. 22)
#2449662
Gach máistir-chomhaontú a dhéanfaidh BCE ón 1 Lúnasa 2022 amach nó a dhéanfaidh BCE roimh an dáta sin agus a leasófar tar a éis sin, beidh uiríoll ann ar bhonn leanúnach ó gach contrapháirtí á rá: (a) go bhfuil an contrapháirtí i gcomhréir, i ngach slí ábhartha, leis na dlíthe go léir is infheidhme (lena n-áirítear treoracha a thabharfaidh údaráis inniúla) a bhaineann le cosc ar sciúradhairgid agus ar mhaoiniú sceimhlitheoireachta; (b) nach bhfuil baint aige le sciúradhairgid agus/nó le maoiniú na sceimhlitheoireachta; agus (c) go gcomhlíonann an contrapháirtí gach beart sriantach is infheidhme (dá ngairtear ‘smachtbhannaí’ de ghnáth) arna nglacadh ar leibhéal an Aontais Eorpaigh agus/nó na Náisiún Aontaithe, nó arna bhforchur ag aon údarás inniúil eile.”;
All master agreements entered into by the ECB from 1 August 2022 or entered into by the ECB before that date and amended after it shall contain a representation on a continuing basis by each counterparty that: (a) the counterparty is in compliance in all material respects with all applicable laws (including instructions given by competent authorities) relating to the prevention of money laundering and of terrorist financing; (b) the counterparty is not involved in money laundering and/or terrorist financing; and (c) the counterparty complies with all applicable restrictive measures (commonly referred to as “sanctions”) adopted at the level of the European Union and/or the United Nations, or imposed by any other competent authority.’;
#2465461
comhoibriú, i gcomhréir le hAirteagal 12 de Threoir (AE) 2019/1153 ó Pharlaimint na hEorpa agus ón gComhairle, le hAonaid um Fhaisnéis Airgeadais (AFAnna) arna mbunú de bhun Threoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle, trí aonad náisiúnta ábhartha Europol nó, má cheadaíonn an Ballstát ábhartha é, trí theagmháil dhíreach leis na AFAnna, go háirithe trí mhalartú faisnéise agus trí anailísí a sholáthar do na Ballstáit chun tacú le himscrúduithe trasteorann ar ghníomhaíochtaí sciúrthaairgid na n-eagraíochtaí coiriúla trasnáisiúnta agus ar mhaoiniú na sceimhlitheoireachta;
cooperate, in accordance with Article 12 of Directive (EU) 2019/1153 of the European Parliament and of the Council, with Financial Intelligence Units (FIUs) established pursuant to Directive (EU) 2015/849 of the European Parliament and of the Council, through the relevant Europol national unit or, if allowed by the relevant Member State, by direct contact with the FIUs, in particular through the exchange of information and the provision of analyses to Member States to support cross-border investigations into the money laundering activities of transnational criminal organisations and terrorist financing;
#2565909
Maidir le húinéir (nó úinéirí) is tairbhí an bhuaiteora, an tairgeora nó an fhochonraitheora, níl a náisiúntacht (nó náisiúntachtaí) foilsithe sa chlár nó sna cláir a bhunaítear le Treoir (AE) 2018/843, toisc go bhfuil an buaiteoir liostaithe ar mhargadh rialáilte (e.g. stocmhalartán) lena áirithítear gurb ann do dhóthain trédhearcachta i gcomhréir leis an reachtaíocht i gcoinne sciúradhairgid.
The nationality (or nationalities) of the beneficiary owner(s) of the winner, tenderer, or subcontractor is not published in the register(s) established by Directive (EU) 2018/843, because the winner is listed on a regulated market (e.g. a stock exchange) that ensures adequate transparency in line with anti-money laundering legislation.
#2630437
Togra le haghaidh treoir maidir leis na sásraí atá le cur i bhfeidhm ag na Ballstáit chun cosc a chur ar úsáid an chórais airgeadais chun críocha sciúrthaairgid agus maoiniú sceimhlitheoireachta agus lena n aisghairtear Treoir (AE) 2015/849 (COM/2021/423)
Proposal for a directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 (COM/2021/423)
#2681410
Rialachán Tarmligthe (AE) 2019/758 ón gCoimisiún an 31 Eanáir 2019 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle maidir le caighdeáin theicniúla rialála le haghaidh na híosghníomhaíochta agus leis an gcineál beart breise nach mór d’institiúidí creidmheasa agus airgeadais a dhéanamh chun an riosca sciúrthaairgid agus maoinithe sceimhlitheoireachta i dtríú tíortha áirithe a mhaolú (IO L 125, 14.5.2019, lch. 4)
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (OJ L 125, 14.5.2019, p. 4)
#2681413
Treoir (AE) 2018/1673 ó Pharlaimint na hEorpa agus ón gComhairle an 23 Deireadh Fómhair 2018 maidir le sciúradhairgid a chomhrac leis an dlí coiriúil (IO L 284, 12.11.2018, lch. 22)
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (OJ L 284, 12.11.2018, p. 22)
#2782061
Rialachán Tarmligthe (AE) 2019/758 ón gCoimisiún an 31 Eanáir 2019 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle maidir le caighdeáin theicniúla rialála le haghaidh na híosghníomhaíochta agus leis an gcineál beart breise nach mór d’institiúidí creidmheasa agus airgeadais a dhéanamh chun an riosca sciúrthaairgid agus maoinithe sceimhlitheoireachta i dtríú tíortha áirithe a mhaolú, tá sé le hionchorprú i gComhaontú LEE.
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries is to be incorporated into the EEA Agreement.
#2782066
Rialachán Tarmligthe (AE) 2019/758 ón gCoimisiún an 31 Eanáir 2019 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle maidir le caighdeáin theicniúla rialála le haghaidh na híosghníomhaíochta agus leis an gcineál beart breise nach mór d’institiúidí creidmheasa agus airgeadais a dhéanamh chun an riosca sciúrthaairgid agus maoinithe sceimhlitheoireachta i dtríú tíortha áirithe a mhaolú (IO L 125, 14.5.2019, lch. 4).’
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (OJ L 125, 14.5.2019, p. 4).’
#2835839
Más gá chun sciúradhairgid nó maoiniú sceimhlitheoireachta a chosc, a bhrath nó a imscrúdú, agus tar éis measúnú a dhéanamh ar an ngá atá leis an mbeart agus ar a chomhréireacht, ba cheart do na Ballstáit a bheith in ann a cheadú, nó a cheangal go leanfaí de, na taifid a choinneáil go ceann tréimhse bhreise nach faide ná 5 bliana, gan dochar don dlí coiriúil náisiúnta maidir le fianaise is infheidhme i ndáil le himscrúduithe coiriúla leanúnacha agus imeachtaí dlíthiúla leanúnacha i gcomhréir go hiomlán le Treoir (AE) 2016/680 ó Pharlaimint na hEorpa agus ón gComhairle.
If necessary for the purposes of preventing, detecting or investigating money laundering or terrorist financing, and after carrying out an assessment of the necessity and proportionality of the measure, Member States should be able to allow or require retention of records for a further period of no more than five years, without prejudice to national criminal law on evidence applicable to ongoing criminal investigations and legal proceedings and in full compliance with Directive (EU) 2016/680 of the European Parliament and of the Council.
#2837572
an bhfuil forais réasúnacha ann le bheith in amhras, i dtaca leis an éadáil bheartaithe, go bhfuil nó go raibh sciúradhairgid nó maoiniú sceimhlitheoireachta de réir bhrí Airteagal 1(3) agus (5), faoi seach, de Threoir (AE) 2015/849 á dhéanamh, nó gur féachadh nó go bhfuiltear ag féachaint lena dhéanamh, nó go bhféadfadh an éadáil bheartaithe an riosca ina leith a mhéadú.
whether there are reasonable grounds to suspect that, in connection with the proposed acquisition, money laundering or terrorist financing within the meaning of, respectively, Article 1(3) and (5) of Directive (EU) 2015/849 is being or has been committed or attempted, or that the proposed acquisition could increase the risk thereof.
#2840662
na húdaráis nó comhlachtaí poiblí i mBallstát atá freagrach as maoirsiú aon eintiteas de chuid an ghrúpa gnólachtaí infheistíochta nó atá bainteach leis, lena n-áirítear údaráis inniúla atá freagrach as maoirsiú ar mhargaí ionstraimí airgeadais, agus as an gcosc ar úsáid an chórais airgeadais chun airgead a sciúradh agus sceimhlitheoireacht a mhaoiniú, údaráis nó comhlachtaí atá freagrach as tomhaltóirí a chosaint, agus údaráis inniúla an Bhallstáit bhaile ag gcomhalta imréitigh nó údaráis inniúla an QCCP dá dtagraítear in Airteagal 48 de Threoir (AE) 2019/2034;
the public authorities or bodies in a Member State that are responsible for or involved in the supervision of any entity of the investment firm group, including competent authorities responsible for the supervision of markets in financial instruments, the prevention of the use of the financial system for the purpose of money laundering or terrorism financing, and consumer protection and competent authorities of a clearing member’s home Member State or competent authorities of the QCCP referred in Article 48 of Directive (EU) 2019/2034;
#3052673
Le Treoir (AE) 2018/1673 ó Pharlaimint na hEorpa agus ón gComhairle an 23 Deireadh Fómhair 2018 maidir le sciúradhairgid a chomhrac tríd an dlí coiriúil, cuirfear deireadh le bacainní dlíthiúla a d’fhéadfadh moill a chur ar ionchúiseamh, amhail riail a leagann síos nach féidir ionchúiseamh de bharr sciúradhairgid a thionscnamh ach amháin nuair atá na himeachtaí maidir leis an mbun-choir phreideacáide tugtha i gcrích.
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law will eliminate legal obstacles that may delay prosecution, such as a rule that prosecution for money laundering can only start when the proceedings for the underlying predicate offence have been concluded.
#3133435
I ngeall ar a stádas mar mhargadh rialáilte, ba cheart do na hardáin cheantála faireachán a dhéanamh ar iompraíocht tairgeoirí agus fógra a thabhairt do na húdaráis náisiúnta inniúla i gcás ina mbeidh drochúsáid mhargaidh, sciúradhairgid agus maoiniú sceimhlitheoireachta ann, i gcomhréir leis na hoibleagáidí tuairiscithe a leagtar síos i Rialachán (AE) Uimh. 596/2014 agus i dTreoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle.
Due to their status of regulated market, the auction platforms should monitor the behaviour of bidders and notify the competent national authorities in the event of market abuse, money laundering and terrorist financing, in line with the reporting obligations laid down in Regulation (EU) No 596/2014 and Directive (EU) 2015/849 of the European Parliament and of the Council.
#3143715
Maidir le húinéir (nó úinéirí) is tairbhí an bhuaiteora, an tairgeora nó an fhochonraitheora, níl a náisiúntacht (nó náisiúntachtaí) foilsithe sa chlár nó sna cláir a bhunaítear le Treoir (AE) 2018/843, toisc go bhfuil an buaiteoir liostaithe ar mhargadh rialáilte (e.g. stocmhalartán) lena áirithítear gurb ann do dhóthain trédhearcachta i gcomhréir leis an reachtaíocht i gcoinne sciúradhairgid.
The nationality (or nationalities) of the beneficiary owner(s) of the winner, tenderer, or subcontractor is not published in the register(s) established by Directive (EU) 2018/843, because the winner is listed on a regulated market (e.g. a stock exchange) that ensures adequate transparency in line with anti-money laundering legislation.
#3167722
Rialachán Tarmligthe (AE) 2019/758 ón gCoimisiún an 31 Eanáir 2019 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle maidir le caighdeáin theicniúla rialála le haghaidh na híosghníomhaíochta agus leis an gcineál beart breise nach mór d’institiúidí creidmheasa agus airgeadais a dhéanamh chun an riosca sciúrthaairgid agus maoinithe sceimhlitheoireachta i dtríú tíortha áirithe a mhaolú (IO L 125, 14.5.2019, lch. 4)
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (OJ L 125, 14.5.2019, p. 4)
#3167725
Treoir (AE) 2018/1673 ó Pharlaimint na hEorpa agus ón gComhairle an 23 Deireadh Fómhair 2018 maidir le sciúradhairgid a chomhrac leis an dlí coiriúil (IO L 284, 12.11.2018, lch. 22)
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (OJ L 284, 12.11.2018, p. 22)
#3167918
Rialachán Tarmligthe (AE) 2019/758 ón gCoimisiún an 31 Eanáir 2019 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle maidir le caighdeáin theicniúla rialála le haghaidh na híosghníomhaíochta agus leis an gcineál beart breise nach mór d’institiúidí creidmheasa agus airgeadais a dhéanamh chun an riosca sciúrthaairgid agus maoinithe sceimhlitheoireachta i dtríú tíortha áirithe a mhaolú (IO L 125, 14.5.2019, lch. 4)
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (OJ L 125, 14.5.2019, p. 4)
#3167921
Treoir (AE) 2018/1673 ó Pharlaimint na hEorpa agus ón gComhairle an 23 Deireadh Fómhair 2018 maidir le sciúradhairgid a chomhrac leis an dlí coiriúil (IO L 284, 12.11.2018, lch. 22)
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (OJ L 284, 12.11.2018, p. 22)
#3168138
Rialachán Tarmligthe (AE) 2019/758 ón gCoimisiún an 31 Eanáir 2019 lena bhforlíontar Treoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle maidir le caighdeáin theicniúla rialála le haghaidh na híosghníomhaíochta agus leis an gcineál beart breise nach mór d’institiúidí creidmheasa agus airgeadais a dhéanamh chun an riosca sciúrthaairgid agus maoinithe sceimhlitheoireachta i dtríú tíortha áirithe a mhaolú (IO L 125, 14.5.2019, lch. 4)
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (OJ L 125, 14.5.2019, p. 4)
#3168141
Treoir (AE) 2018/1673 ó Pharlaimint na hEorpa agus ón gComhairle an 23 Deireadh Fómhair 2018 maidir le sciúradhairgid a chomhrac leis an dlí coiriúil (IO L 284, 12.11.2018, lch. 22)
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law (OJ L 284, 12.11.2018, p. 22)
#3225659
ciallaíonn ‘ceanglas a bhaineann le AML/CFT’ aon cheanglas maidir le húsáid an chórais airgeadais chun airgead a sciúradh nó chun sceimhlitheoireacht a mhaoiniú a chosc agus a chomhrac, ar ceanglas é a fhorchuirtear ar oibreoir san earnáil airgeadais i gcomhréir leis na gníomhartha reachtacha dá dtagraítear in Airteagal 1(2) de Rialachán (AE) Uimh. 1093/2010, in Airteagal 1(2) de Rialachán (AE) Uimh. 1094/2010 agus in Airteagal 1(2) de Rialachán (AE) Uimh. 1095/2010, agus le haon dlí náisiúnta lena dtrasuitear na Treoracha dá dtagraítear sna hAirteagail sin;
‘AML/CFT-related requirement’ means any requirement with regard to the prevention and countering the use of the financial system for the purpose of money laundering or terrorist financing imposed on a financial sector operator in accordance with the legislative acts referred to in Article 1(2) of Regulation (EU) No 1093/2010, Article 1(2) of Regulation (EU) No 1094/2010 and Article 1(2) of Regulation (EU) No 1095/2010, and with any national laws transposing the Directives referred to in those Articles;
#3225710
toradh an mheasúnaithe riosca arna chinneadh ar bhonn aon phróiseas athbhreithnithe maoirseachta ábhartha, lena n-áirítear na hathbhreithnithe maoirseachta dá dtagraítear in Airteagal 97 de Threoir 2013/36/AE agus in Airteagal 36 de Threoir 2009/138/CE ó Pharlaimint na hEorpa agus ón gComhairle, agus ar aon phróiseas comhchosúil eile a ndéanann neamhchosaint an oibreora san earnáil airgeadais, nó neamhchosaint a bhrainsí, difear dóibh, maidir leis an riosca go ndéanfar airgead a sciúradh nó sceimhlitheoireacht a mhaoiniú, lena n-áirítear i réimsí an rialachais inmheánaigh, na samhla gnó, an riosca oibriúcháin, na leachtachta agus an riosca creidmheasa;
the result of risk assessment determined on the basis of any relevant supervisory review process, including the supervisory reviews referred to in Article 97 of Directive 2013/36/EU and Article 36 of Directive 2009/138/EC of the European Parliament and of the Council, and of any other similar processes affected by the exposure of the financial sector operator, or of its branches, to the risk of money laundering or terrorist financing, including in the areas of internal governance, business model, operational risk, liquidity and credit risk;
#3249577
nósanna imeachta a cuireadh i bhfeidhm, agus na hacmhainní daonna agus ábhair a leithdháileadh, chun na hoibleagáidí a chomhlíonadh maidir leis an sciúradhairgid agus maoiniú sceimhlitheoireachta a chomhrac, a leagtar síos i dTreoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle;
procedures put in place, and the human and material resources allocated, to comply with the anti-money laundering and counter financing of terrorism obligations laid down in Directive (EU) 2015/849 of the European Parliament and of the Council;
#1821961
I gcás gnóthaí a bhaineann le húsáid an chórais airgeadais chun críocha sciúradhairgid nó maoiniú na sceimhlitheoireachta a chosc nó a chomhrac, i gcomhréir le Treoir (AE) 2015/849, tig leis an Údarás, sa chás a mheasann sé sáruithe iarbhír a bheith ann, iarraidh ar údarás inniúil faoi mar a thagraítear dó i bpointe (2)(iii) d’Airteagal 4: (a) chun sáruithe féideartha ar dhlí an Aontais a fhiosrú, agus sa chás a bhfuil dlí an Aontais comhdhéanta de Threoracha, nó sa chás a dtugann sé roghanna go neamhbhalbh do na Ballstáit, sáruithe ar dhlíthe náisiúnta sa mhéid go dtrasuitear Treoracha leo nó go gcuirtear i bhfáth roghanna leo a deonaíodh do na Ballstáit faoi dhlí an Aontais, le hoibreoir san earnáil airgeadais, agus féachaint le smachtbhannaí a chur i bhfeidhm ar an oibreoir sin i bhfianaise na sáruithe sin.
In matters concerning the prevention of and countering the use of the financial system for the purposes of money laundering and terrorist financing, in accordance with Directive (EU) 2015/849, the Authority may, where it has indications of material breaches, request a competent authority as referred to in point (2)(iii) of Article 4: (a) to investigate possible breaches of Union law, and where such Union law is composed of Directives or explicitly grants options for Member States, breaches of national law to the extent that it transposes Directives or exercises options granted to Member States by Union law, by a financial sector operator; and (b) to consider imposing sanctions on that operator in respect of such breaches.