easnamh ginearálaithe maidir leis an smacht reachta Reference "Bunaithe ar 'easnamh ginearálaithe maidir le smacht reatha' sa Togra le haghaidh RIALACHÁN maidir le Clár a bhunú do ghníomhaíocht an Aontais i réimse na sláinte don tréimhse 2021-2027 "
Definition "eine weit verbreitete oder wiederholt auftretende Praxis, Unterlassung oder Maßnahme des Staates, die das Rechtsstaatsprinzip [IATE:836800] beeinträchtigt" Reference "Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über den Schutz des Haushalts der Union im Falle von generellen Mängeln in Bezug auf das Rechtsstaatsprinzip in den Mitgliedstaaten, COM(2018) 324 final, Art.1 Buchst.b"
Definition lack of compliance with the rule of law in an EU member state, including in particular endangering the independence of the judiciary, failing to prevent, correct or sanction arbitrary or unlawful decisions by public authorities, and limiting the availability and effectiveness of legal remedies Reference "Council PL, based on: EP, Legislative train schedule, Proposal for a Regulation of the EP and of the Council on the protection of the Union's budget in case of generalised deficiencies as regards the rule of law in the Member States (12.9.2019)"
Comment If the Commission finds 'generalised deficiencies' of this nature in one of the Member States, it may resort to protective measures including the suspension or reduction of payments from the EU budget and the prohibition to enter into new legal commitments. The Council may veto such a Commission ruling by a qualified majority, but the Parliament has no say.
Definition pratique ou omission répandue ou récurrente, ou mesure des autorités publiques, qui porte atteinte à l'état de droit, constatée dans un État membre de l'UE Reference "Conseil-FR, d'après la proposition de règlement relatif à la protection du budget de l'Union en cas de défaillance généralisée de l'état de droit dans un État membre - COM(2018) 324 final"
POLITICS|politics and public safety|public safety · FINANCE|free movement of capital|free movement of capital
Context 'Chun críche Airteagal 29 agus, i gcás ina meastar gur gá, chun críche Airteagal 28, déanfaidh údaráis inniúla na mBallstát socruithe comhair le húdaráis mhaoirseachta tríú tíortha maidir le faisnéis a mhalartú le húdaráis mhaoirseachta i dtríú tíortha agus maidir le hoibleagáidí a eascraíonn ón Rialachán seo a fhorfheidhmiú i dtríú tíortha, ach amháin más rud é go bhfuil an tríú tír sin, i gcomhréir le gníomh tarmligthe atá i bhfeidhm arna ghlacadh ag an gCoimisiún de bhun Airteagal 9 de Threoir (AE) 2015/849 ó Pharlaimint na hEorpa agus ón gComhairle (25), ar an liosta de na dlínsí a bhfuil easnaimh straitéiseacha acu ina gcóras náisiúnta i réimse an fhrithsciúrtha airgid agus an chomhraic i gcoinne maoiniú sceimhlitheoireachta agus gur bagairt shuntasach iad ar chóras airgeadais an Aontais.' Reference "Rialachán (AE) 2017/1129 maidir leis an réamheolaire atá le foilsiú nuair a thairgtear urrúis don phobal nó nuair a ligtear isteach iad chun a dtrádála ar mhargadh rialáilte, CELEX:32017R1129/GA"
Definition strategic deficiencies in the legal, regulatory and operational measures adopted by a country to combat money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction, and other related threats to the integrity of the international financial system Reference "COM-EN, based on:- Financial Action Task Force (FATF) > Publications > High-risk and non-cooperative jurisdictions, http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/?hf=10&b=0&s=desc(fatf_releasedate) [16.10.2017]- Financial Action Task Force (FATF), International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation (The FATF Recommendations), adopted by the FATF Plenary in February 2012, updated June 2017, www.fatf-gafi.org/recommendations.html [16.10.2017]"
Comment "Three times a year, the Financial Action Task Force (FATF) issues public documents that identify jurisdictions with strategic deficiencies in their frameworks to combat money laundering and terrorist financing (AML/CFT).Reference: FATF > Publications > High-risk and non-cooperative jurisdictions, http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/?hf=10&b=0&s=desc(fatf_releasedate) [16.10.2017]"
Definition défaut de mise en œuvre, par un État, des recommandations du GAFI en matière de lutte contre le blanchiment d'argent, le financement du terrorisme et le financement de la prolifération des armes de destruction massive Reference "COM-FR, d'après le site du GAFI, http://www.fatf-gafi.org/"