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 »

2 thoradh

  1. POLITICS|executive power and public service|administrative law · FINANCE

    #603176

    IATE #293746
    oifigeach tuarascála um sciúradh airgid Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    MLRO | money laundering reporting officer
    en
    Sainmhíniú officer nominated within a firm or practice to make disclosures to the Serious Organised Crime Agency (SOCA) under the Proceeds of Crime Act 2002 and the Terrorism Act 2000 Tagairt "Website of ML Solutions 4U Ltd. http://www.mlsolutions4u.co.uk/anti-money-laundering/money-laundering-reporting-officer-role.htm (31.05.2012)"
    Nóta MLROs are employed in banking and other financial services.
    responsable anti-blanchiment | agent de contrôle du blanchiment d'argent
    fr
  2. FINANCE · POLITICS|executive power and public service|administrative law

    #603472

    IATE #360867
    MLRO Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Oifig Tuairiscithe um Sciúradh Airgid Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    MLRO | Money Laundering Reporting Office | MROS
    en
    Nóta Both banks and non-banks have a duty to report suspicious transactions to the ~, which is part of the justice ministry.
    OBCBA | Bureau de communication en matière de blanchiment d'argent
    fr