Torthaí beachta
Exact matches
Torthaí gaolmhara
Related matches
Gluaiseanna breise
Auxilliary glossaries
IATE
MLRO; money laundering reporting officer
oifigeach tuarascála um sciúradh airgid
APG; APGML; Asia/Pacific Group; Asia/Pacific Group on Money Laundering
APG; APGML; Grúpa na hÁise agus an Aigéin Chiúin; Grúpa na hÁise agus an Aigéin Chiúin maidir le Sciúradh Airgid
MLRO; Money Laundering Reporting Office; MROS
MLRO; Oifig Tuairiscithe um Sciúradh Airgid
MLCA; Money Laundering Control Authority
an tÚdarás um Rialú ar Sciúradh Airgid; MLCA
AML; anti-money laundering
AML; comhrac i gcoinne sciúradh airgid; frithsciúradh airgid
Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime; Money Laundering Convention
an Coinbhinsiún maidir le Sciúradh, Cuardach, Urghabháil agus Coigistiú a dhéanamh ar na Fáltais ó Choireacht
money laundering
sciúradh airgid
Joint Action on money laundering
Gníomhaíocht Chomhpháirteach maidir le sciúradh airgid
MOKAS; Unit for Combating Money Laundering
an tAonad um Sciúradh Airgid a Chomhrac; MOKAS
Law for the prevention and suppression of money laundering activities
Dlí um ghníomhaíochtaí sciúrtha airgid a chosc agus a chur faoi chois
Money Laundering Experts Group; Money Laundering Experts' Group
Grúpa Saineolaithe um Sciúradh Airgid
IMoLIN; International Money Laundering Information Network
IMoLIN; Líonra Idirnáisiúnta Faisnéise um Sciúradh Airgid
Global Programme against Money Laundering; GPML
Clár Domhanda in aghaidh Sciúradh Airgid
Wolfsberg Anti-Money Laundering (AML) Principles
Prionsabail Wolfsberg in aghaidh Sciúradh Airgid
Commission for the Prevention of Money Laundering and Financial Offences
Coimisiún um Chosc ar Sciúradh Airgid agus ar Chionta Airgeadais
Eastern and Southern Africa Anti-Money Laundering Group; ESAAMLG
ESAAMLG; Grúpa Oirthear agus Dheisceart na hAfraice in aghaidh sciúradh airgid
Office for Money Laundering Prevention
an Oifig um Chosc ar Sciúradh Airgid
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism; MONEYVAL; Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
MONEYVAL; Roghchoiste saineolaithe chun bearta frithsciúradh airgid a mheas
Financial Action Task Force of South America Against Money Laundering; GAFISUD
GAFISUD; Tascfhórsa um Ghníomhaíocht Airgeadais Mheiriceá Theas in aghaidh Sciúradh Airgid
Contact Committee on prevention of the use of the financial system for the purpose of money laundering
an Coiste Teagmhála um chosc ar úsáid an chórais airgeadais chun críche sciúradh airgid
Working Party on Financial Services (Money Laundering)
Meitheal Oibre um Sheirbhísí Airgeadais (Sciúradh Airgid)
Committee on the Prevention of Money Laundering and Terrorist Financing; CPMLTF
an Coiste um Chosc ar Sciúradh Airgid agus ar Mhaoiniú Sceimhlitheoireachta
EAG; Eurasian Group; Eurasian Group on combating money laundering and financing of terrorism
an Grúpa Eoráiseach; an Grúpa Eoráiseach chun sciúradh airgid agus maoiniú sceimhlitheoireachta a chomhrac; EAG
AML/CFT; anti-money laundering and combating the financing of terrorism
comhrac in aghaidh sciúradh airgid agus maoiniú sceimhlitheoireachta
TBML; trade-based money laundering
sciúradh airgid trádáilbhunaithe
3AMLD; 3rd AML/CTF Directive; Anti-Money Laundering Directive; Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing; Third EU Money Laundering Directive
an Treoir maidir leis an Sciúradh Airgid; Treoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúradh airgid agus maoiniú sceimhlitheoireachta
special committee on organised crime, corruption and money laundering
an coiste speisialta um choireacht eagraithe, um éilliú agus um sciúradh airgid
International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation
Caighdeáin Idirnáisiúnta maidir le Sciúradh Airgid agus maidir le Maoiniú Sceimhlitheoireachta agus Maoiniú Leata a Chomhrac
4AMLD; AMLD4; Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing; Fourth AML Directive; Fourth Anti-Money Laundering Directive
AMLD; an Ceathrú Treoir maidir le Frithsciúradh Airgid; Treoir (AE) 2015/849 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúradh airgid agus maoiniú sceimhlitheoireachta
Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion; Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion; PANA Committee; 'Panama Papers' inquiry committee
Coiste fiosrúcháin chun imscrúdú a dhéanamh ar sháruithe agus ar dhrochriarachán líomhnaithe i bhfeidhmiú dhlí an Aontais i ndáil le sciúradh airgid, le seachaint cánach agus le himghabháil cánach; Coiste Fiosrúcháin maidir le Sciúradh Airgid, le Seachaint Cánach agus le hImghabháil Cánach