Gaois

Cóip statach de shonraí a easpórtáiltear ó IATE ó am go chéile atá sa chnuasach seo. Níor cheart glacadh leis gurb ionann i gcónaí an t-eolas a thugtar faoi iontráil anseo agus a bhfuil sa leagan reatha den iontráil ar IATE. Is féidir an leagan reatha sin a cheadú ach cliceáil ar an nasc atá ar thaobh na láimhe deise ag barr gach iontrála. Breis eolais »

4 thoradh

  1. TRADE

    #536456

    IATE #850544
    airgead in aghaidh doiciméad Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Zahlung gegen Dokumente | Kasse gegen Dokumente
    de
    Nóta CONTEXT: Kreditvers.;MISC: aus EG-Wörterverzeichnis. Einzelheiten siehe Karten, deutsche Abteilung.
    CAD | cash against documents
    en
    Sainmhíniú payment for goods on presentation of documents evidencing shipments Tagairt "Dictionary of international trade", Jerry M. Rosenberg, 1994
    caisse contre documents | paiement comptant contre documents | comptant contre documents | paiement comptant à la remise des documents
    fr
  2. EUROPEAN UNION|European construction|European Union · INTERNATIONAL ORGANISATIONS|United Nations · LAW|criminal law

    #540909

    IATE #917656
    Clár Domhanda in aghaidh Sciúradh Airgid Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Globales Programm gegen Geldwäsche
    de
    GPML | Global Programme against Money Laundering
    en
    Sainmhíniú UN Programme to combat money laundering by encouraging anti-money laundering policy development, monitoring and analysing the problems and responses, raising public awareness about money laundering, and acting as a coordinator of joint anti-money laundering initiatives by the United Nations with other international organizations. Tagairt United Nations Office on Drugs and Crime http://www.unodc.org/unodc/money_laundering.html (10.4.06)
    Programme mondial contre le blanchiment de l'argent
    fr
    Nóta programme de recherche et d'assistance technique de l'Office des Nations unies contre la drogue et le crime (ONUDC)
  3. FINANCE|financial institutions and credit

    #592105

    IATE #3573948
    maoirseoir airgeadais AML/CFT Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    maoirseoir airgeadais don chomhrac in aghaidh sciúradh airgid agus maoiniú sceimhlitheoireachta Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    für die Bekämpfung von Geldwäsche und Terrorismusfinanzierung zuständige Finanzaufsichtsbehörde
    de
    AML/CFT financial supervisor | AML/CFT supervisor
    en
    Sainmhíniú authority charged with the supervision of financial institutions to ensure compliance with the requirements set in the field of anti-money laundering and combating the financing of terrorism (AML/CFT) Tagairt COM-Terminology Coordination, based on:European Commission. Correspondence with Directorate-General for Justice and Consumers (DG JUST) dated 30.8.2017
    Nóta AML/CFT supervision is one of the prudential requirements [ IATE:1125502 ]. In some Member States of the EU, the prudential supervisor and the AML/CFT supervisor are not the same authority. The task of prudential supervision can be assigned to the Central Bank (at EU level, the ECB – Single Supervisory Mechanism is the central prudential supervisor of financial institutions in the euro area and in non-Euro countries that choose to join the SSM) while the AML/CFT supervision can be undertaken by a Ministry or an Agency (there is no single body at EU level charged with AML supervision). Reference: - European Commission. Correspondence with Directorate-General for Justice and Consumers (DG JUST) dated 30.8.2017. - European Commission>Business, Economy, Euro > Banking and finance> Banking union > Single Supervisory Mechanism, https://ec.europa.eu/info/business-economy-euro/banking-and-finance/banking-union/single-supervisory-mechanism_en [5.10.2017]
    autorités de surveillance de LBC/FT | autorité de surveillance financière de la LBC/FT
    fr
    Sainmhíniú autorité chargée de surveiller la conformité du secteur financier aux règles de lutte contre le blanchiment des capitaux et le financement du terrorisme (LBC/FT) Tagairt COM-FR
    Nóta Voir également:- autorité de surveillance prudentielle [IATE:3523312 ]- LBC/FT [IATE:2222113].<><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><>
  4. FINANCE · LAW|criminal law

    #542860

    IATE #932748
    Tascfhórsa um Ghníomhaíocht Airgeadais Mheiriceá Theas in aghaidh Sciúradh Airgid Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    GAFISUD Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Südamerikanische Arbeitsgruppe "Bekämpfung der Geldwäsche"
    de
    Sainmhíniú In Anlehnung an die FATF IATE:812678 gegründete Regionalorganisation zur Bekämpfung der Geldwäsche und der Terrorismusfinanzierung entsprechend den 40 Empfehlungen [ http://www.fatf-gafi.org/document/35/0,2340,en_32250379_32236869_34355875_1_1_1_1,00.html ] und den 9 Sonderempfehlungen [ http://de.wikipedia.org/wiki/FATF ] der FATF Tagairt FATF-Website: http://www.fatf-gafi.org/document/35/0,2340,en_32250379_32236869_34355875_1_1_1_1,00.html
    Nóta DIV: ESI 10.8.06
    GAFISUD | Financial Action Task Force of South America Against Money Laundering
    en
    Sainmhíniú A South American FATF-style body set up to work towards developing and implementing a comprehensive global strategy to combat money laundering and terrorist financing in accordance with the FATF Forty Recommendations and FATF Eight Special Recommendations. Tagairt FATF website http://www.fatf-gafi.org/document/35/0,2340,en_32250379_32236869_34355875_1_1_1_1,00.html (10.4.06)
    Nóta Created on 8 December 2000 in Cartagena, Colombia by means of a memorandum of understanding by representatives of the governments of nine South American countries.
    Groupe d'action financière pour l'Amérique du Sud | Groupe d'action financière sur le blanchiment de capitaux en Amérique du Sud/pour l'Amérique Amérique du Sud | GAFISUD
    fr
    Sainmhíniú organisme régional de type GAFI [ IATE:812678 ], chargé de l'Amérique du Sud Tagairt ---