Gaois

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  1. FINANCE|taxation

    #590157

    IATE #3570417
    Informationen aus der Geldwäschebekämpfung | im Rahmen der Geldwäschebekämpfung gewonnene Informationen
    de
    AML information | anti-money-laundering information
    en
    Definition information about entities that is likely to be of use in combating money laundering Reference Council-EN
    Comment Such information crucially covers beneficial ownership (see: beneficial owner) of entities. The main EU instrument under which it is collected is Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, which draws on the recommendations of the Financial Action Task Force.
    informations relatives à la lutte contre le blanchiment de capitaux
    fr
    Definition informations concernant des titulaires de compte pouvant servir à la lutte contre le blanchiment de capitaux Reference Conseil-FR
    Comment Ces informations visent l'identification des bénéficiaires effectifs des structures intermédiaires détentrices de comptes financiers et sont obtenues en application de la directive (UE) 2015/849 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme, qui repose sur les recommandations du Groupe d'action financière (GAFI).