CFT oor Iers
CFT
Vertalings in die woordeboek Engels - Iers
CFT
Comhairle Fo-Thuinn
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Future steps should include not only the set-up of a centralised EU body responsible for AML/CFT supervision but also further regulatory harmonisation, notably by transforming the AML Directive into a Regulation.
Ba cheart an fhaisnéis sin a chur i gcomparáid leis na critéir le haghaidh na n-aicmí guaise agus na ndifreáluithe chun go bhféadfadh an monaróir, ant-allmhaireoir nó an t-úsáideoir foghabhálach sin teacht ar chonclúid maidir le cibé acu an bhfuil an tsubstaint nó an meascán sin le haicmiú mar ghuaiseach nó nach bhfuilnot-set not-set
CFT
Glacfar na bearta sin, a cheapfar chun eilimintí neamhriachtanacha den Treoir seo a leasú, i gcomhréir leis an nós imeachta rialúcháin lena ngabhann grinnscrúdú agus dá dtagraítear in Airteagallangbot langbot
refusing the establishment of subsidiaries or branches or representative offices of obliged entities from the country concerned, or otherwise taking into account the fact that the relevant obliged entity is from a country that does not have adequate AML/CFT regimes;
Féadfaidh Comhdháil de na Coistí Parlaiminteacha um Ghnóthaí an Aontais aon rannchuidiú a mheasann sí is iomchuí a chur i láthair Pharlaimint na hEorpa, na Comhairle agus an ChoimisiúinEurlex2018q4 Eurlex2018q4
Proposals on how to develop further the AML/CFT framework in the EU are now under discussion; I strongly support them.
Ní bheidh údarú riachtanach ach oiread le haghaidh turas gan lasta ag feithiclí i dtaca leis na hoibríochtaí iompair dá dtagraítear sa tríú fomhír de mhír #, agus sa chéad fhomhír de mhírnot-set not-set
where CFt denotes the cash flows (principal, interest payments and fees) contractually payable by the obligor in period t;
CRITÉIR ÍOSTA GINEARÁLTAEurLex-2 EurLex-2
Business relationships or transactions involving high-risk third countries should be limited when significant weaknesses in the AML/CFT regime of the third-countries concerned are identified, unless adequate additional mitigating measures or countermeasures are applied.
Is é is cuspóir don chomhlachas forbairt eacnamaíoch agus shóisialta na dtíortha agus na gcríoch a chur chun cinn agus dlúthchaidreamh eacnamaíoch a bhunú idir iad agus an tAontas ina iomláineEurlex2018q4 Eurlex2018q4
To this end, such competent authorities should have an adequate legal basis for exchange of confidential information, and collaboration between AML/CFT competent supervisory authorities and prudential supervisors should not be hampered unintentionally by legal uncertainty which may stem from a lack of explicit provisions in this field.
Cuirfear an fhaisnéis ar fáil freisin dóibh siúd a ndearna an cur isteach difear dóibh, arna iarraidh sin dóibhEurlex2018q4 Eurlex2018q4
the legal and institutional AML/CFT framework of the third country, in particular:
ciallaíonn críochfort an tsuiteáil a sholáthraítear feadh an dorchla lasta agus a socraíodh go speisialta chun go mbeifí in ann earraí a luchtú ar thraenacha lasta agus/nó earraí a dhíluchtú uathu agus chun go mbeifí in ann na seirbhísí lasta iarnróid a chomhtháthú leis na seirbhísí bóthair, muirí, abhann agus aeir, agus chun go mbeifí in ann comhdhéanamh traenacha lasta a fhoirmiú nó a mhodhnú; agus, i gcás inar gá, chun go mbeifí in ann nósanna imeachta teorann a fheidhmiú ag teorainneacha le tríú tíortha EorpachaEurlex2018q4 Eurlex2018q4
Moreover, it is foreseen that the ECB will participate as an observer in AML/CFT supervisory colleges which are currently being set up by national AML/CFT supervisors for all banks operating across borders within the EU.
Comhad Foinsenot-set not-set
The ECB has also explained in some detail what they have done to strengthen their engagement in the AML and CFT area.
I gcás ina mbeidh mórshuaitheadh ar an margadh náisiúnta iompair i limistéar geografach áirithe de bharr cabatáiste, nó ina mbeidh an cabatáiste ina chúis leis an suaitheadh sin a bheith níos measa, féadfaidh aon Bhallstátan cheist a chur faoi bhráid an Choimisiúin le go nglacfar bearta coimirce agus soláthróidh sé an fhaisnéis is gá don Choimisiún agus cuirfidh sé ar an eolas é faoi na bearta a bhfuil sé ar intinn aige a ghlacadh maidir le tarlóirí cónaitheachanot-set not-set
Member States shall ensure that policy makers, the FIUs, supervisors and other competent authorities involved in AML/CFT, as well as tax authorities and law enforcement authorities when acting within the scope of this Directive, have effective mechanisms to enable them to cooperate and coordinate domestically concerning the development and implementation of policies and activities to combat money laundering and terrorist financing, including with a view to fulfilling their obligation under Article 7."
Gearrfar táille EUR # ar fhadú den sórt sinnot-set not-set
The supervision of the effective implementation of group policy on AML/CFT should be done in accordance with the principles and modalities of consolidated supervision as laid down in the relevant European sectoral legislation.
Beidh comhlíonadh na rialacha sin faoi réir a rialaithe ag údarás neamhspleáchEurlex2018q4 Eurlex2018q4
(a) the legal and institutional AML/CFT framework of the third country, in particular:
Is é an cuspóir atá aige seo barrachas buiséadach a bhaint amach de réir a chéile aimsir an dea-shaoil ionas go mbeifear in ann déileáil le cora chun donais eacnamaíocha agus rannchuidiú mar sin le hinbhuaine fhadtéarmach an airgeadais phoiblínot-set not-set
where CFt denotes all contractual payments (principal, interests and fees) payable by the borrower during period t; or
DanmhairgisNameeurlex-diff-2018-06-20 eurlex-diff-2018-06-20
As part of this objective, the ESAs are specifically mandated to ensure that the Union's AML/CFT law is applied consistently, efficiently and effectively.
Beidh feidhm ag forálacha Airteagal #(a) maidir le hábhair inscoilte speisialta a tháirgtear i gcríocha Ballstát agus nach bhfuil an Ghníomhaireacht tar éis a ceart chun rogha a fheidhmiú ina leithEurlex2019 Eurlex2019
If and when EU AML/CFT supervision over banks is established, strong synergies can be created with the work of the ECB.
SAORGHLUAISEACHT DAOINEnot-set not-set
The agreement between the ECB and national AML/CFT supervisors on the exchange of AML/CFT related information provides for such information exchange.
Rialachán maidir le ceanglais i dtaca le sonraí do theorantóirí agus do shineirgígh dá dtagraítear in Airteagalnot-set not-set
Moreover, the AMLD and Fund Transfers Regulation empower the ESAs to promote convergence in AML/CFT supervision on specific aspects by issuing guidelines on risk-based supervision and preparing draft regulatory technical standards.
I dtaca le hUachtarán na Comhairle EorpaíEurlex2019 Eurlex2019
Similarly, AML/CFT information is also important for the prudential supervision of such institutions.
Treoir #/#/CE ó Pharlaimint na hEorpa agus ón gComhairle an # Márta # maidir le rialacha agus nósanna imeachta a bhunú i ndáil le srianta oibriúcháin atá bainteach le torann a thabhairt isteach ag aerfoirt ChomhphobailEurlex2018q4 Eurlex2018q4
For the purposes of anti-money laundering and countering the financing of terrorism (AML/CFT), competent authorities should be able, through obliged entities, to monitor the use of virtual currencies.
Má bhaineann an bhreith le comhalta den Chúirt Ghinearálta nó le comhalta de chúirt speisialaithe, tabharfaidh an Chúirt Bhreithiúnais breith tar éis dul i gcomhairle leis an gcúirt lena mbaineannEurlex2018q4 Eurlex2018q4
A first step has been taken in the recent ESA review package, where the role of the EBA on AML/CFT issues has been strengthened.
Ar mhórchúiseanna práinne, féadfaidh an Coimisiún leas a bhaint as an nós imeachta práinne dá dtagraítear in Airteagalnot-set not-set
• to clarify the scope and content of the AML/CFT related tasks;
Glacfaidh Stiúrthóir Feidhmiúcháin na Gníomhaireachta páirt sa phléEurlex2019 Eurlex2019
(12) Business relationships or transactions involving high-risk third countries should be limited when significant weaknesses in the AML/CFT regime of the third-countries concerned are identified, unless adequate additional mitigating measures or countermeasures are applied.
Déanfaidh an t-iarratasóir, tráth a mbeidh an t-iarratas á thaisceadh aigenot-set not-set
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