Gaois

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  1. FINANCE|free movement of capital|free movement of capital|capital movement|recycling of capital|money laundering · SOCIAL QUESTIONS|social affairs|social policy|fight against crime · POLITICS|politics and public safety|public safety|political violence|terrorism

    #665827

    IATE #3608553
    an tÚdarás um an Sciúradh Airgid agus Maoiniú na Sceimhlitheoireachta a Chomhrac Reference Togra le haghaidh RIALACHÁN Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE lena mbunaítear an tÚdarás um Sciúradh Airgid agus Maoiniú na Sceimhlitheoireachta a Chomhrac
    ga
    an tÚdarás um an Sciúradh Airgid a Chomhrac Reference an togra
    ga
    ÚSAC Reference Téarmeolaithe COM-GA
    ga
    an tÚdarás um Fhrithsciúradh Airgid agus Maoiniú Sceimhlitheoireachta a Chomhrac Reference "Togra le haghaidh Rialachán lena mbunaítear an tÚdarás um Fhrithsciúradh Airgid agus Maoiniú Sceimhlitheoireachta a Chomhrac agus lena leasaítear Rialacháin (AE) Uimh. 1093/2010, (AE) 1094/2010, (AE) 1095/2010, CELEX:52021PC0421/GA ;Faomhadh an téarma seo mar chuid de Thionscadal Lex"
    ga
    ÚFA Reference "Togra le haghaidh Rialachán lena mbunaítear an tÚdarás um Fhrithsciúradh Airgid agus Maoiniú Sceimhlitheoireachta a Chomhrac agus lena leasaítear Rialacháin (AE) Uimh. 1093/2010, (AE) 1094/2010, (AE) 1095/2010, CELEX:52021PC0421/GA ;Faomhadh an téarma seo mar chuid de Thionscadal Lex"
    ga
    Behörde zur Bekämpfung der Geldwäsche und der Terrorismusfinanzierung | AMLA
    de
    Authority for Anti-Money Laundering and Countering the Financing of Terrorism | Anti-Money Laundering Authority | AMLA | AML Authority | European Authority for Countering Money Laundering and Financing of Terrorism | EU AML/CFT Authority | EU AML Authority | EU Authority for anti-money laundering and countering the financing of terrorism | EU Authority for AML/CFT | EU authority to fight money laundering | Anti-Money Laundering Agency | European authority for countering money laundering and terrorist financing
    en
    Definition body with legal personality, in the form of an EU decentralised agency, proposed by the European Commission in July 2021 to be established at the beginning of 2023, with the aim to bringing under the same institutional umbrella different stages and elements for countering effectively money laundering and terrorist financing Reference "COM-Terminology Coordination, based on: Proposal for a Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010"
    Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme | ALBC
    fr
    Definition agence décentralisée de l’UE, dotée de la personnalité juridique, dont la création a été proposée par la Commission européenne dans le but de couvrir les différents éléments et étapes nécessaires pour lutter efficacement contre le blanchiment de capitaux et le financement du terrorisme Reference "COM-FR d'après la proposition de règlement du Parlement européen et du Conseil instituant l’Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme et modifiant les règlements (UE) nº 1093/2010, (UE) nº 1094/2010 et (UE) nº 1095/2010 (COM/2021/421 final)"