Gaois

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  1. FINANCE|financial institutions and credit|banking|banking supervision · 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

    #599567

    IATE #3619778
    Bord Riaracháin Athbhreithniúcháin 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
    administrativer Ausschuss | administrativer Überprüfungsausschuss
    de
    Administrative Board of Review | Administrative Board
    en
    Definition body established for the purposes of carrying out internal administrative reviews of the decisions taken by the relevant supervisory authority, covering the procedural and substantive conformity with relevant legislation of such decisions Reference COM-Terminology Coordination, based on:2014/360/EU: Decision of the European Central Bank concerning the establishment of an Administrative Board of Review and its Operating Rules (ECB/2014/16), Article 10(1)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, Article 60(1)
    commission administrative de réexamen
    fr
    Definition commission, instaurée par l’Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme (ALBC), chargée de procéder au réexamen administratif interne des décisions prises par l'ALBC en ce qui concerne leur conformité formelle et matérielle avec la législation pertinente 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)