POLITICS|politics and public safety|public safety · FINANCE|free movement of capital|free movement of capital
- easnaimh straitéiseacha Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- Comhthéacs '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.' Tagairt "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"
- strategic deficiencies | strategic deficiency
- en
- Sainmhíniú 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 Tagairt "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]"
- Nóta "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]"
- carences stratégiques | carence stratégique
- fr
- Sainmhíniú 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 Tagairt "COM-FR, d'après le site du GAFI, http://www.fatf-gafi.org/"