Traduction de «possible to carry out money laundering » (Néerlandais → Français) :

40. While recognizing that the archaeological works underway are being carried out according to professional standards, the mission expressed its concern regarding the lack of a clear work plan setting the limits of the activity, thereby opening the possibility of extensive and unnecessary excavations.
40. Tout en reconnaissant que les travaux archéologiques en cours sont effectués conformément aux normes professionnelles applicables en la matière, la mission s'est dite préoccupée par l'absence d'un plan d'opérations fixant clairement les limites de l'intervention, ce qui ouvre la possibilité de fouilles étendues et non nécessaires.

9. calls on the governments of Union for the Mediterranean to respond effectively to the historic challenges currently facing the region; to this end, calls for top-level cooperation to be relaunched immediately, for the post of Secretary-General to be filled as soon as possible, and for a wholesale review of its instruments to be carried out to allow a rapid response to be made to the political changes that are taking place alongside a significant change in economic and social conditions; calls to this end on the governments of the Union for the Mediterranean to define and consolidate Euro-Mediterranean projects in the food, health, migration and finance sectors;
9. appelle les gouvernements de l'Union pour la Méditerranée à donner une réponse à la hauteur des défis historiques que connaît la région aujourd'hui; demande à cette fin la relance immédiate des structures de coopération au plus haut niveau, le pourvoi du poste de Secrétaire général dans les meilleurs délais et une révision en profondeur de ses instruments, afin d'accompagner les transformations politiques en cours rapidement et par un changement significatif des conditions économiques et sociales; à cette fin, invite les gouvernements de l'Union pour la Méditerranée à définir et consolider des projets euroméditerranéens dans les secteurs alimentaire, sanitaire, migratoire et financier;

It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.
It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.

This proposed amendment would clarify the definition of “money laundering” contained in Article 1 of the Proposed Directive, which has been carried forward from the Second Directive and includes the acquisition, possession or use of property derivied from criminal activity.
This proposed amendment would clarify the definition of ‘money laundering’ contained in Article 1 of the proposed directive, which has been carried forward from the Second Directive and includes the acquisition, possession or use of property derivied from criminal activity.

The Commission will also carry out a number of reviews mandated by legislation adopted under the FSAP- e.g. on large exposures, own funds, commodities dealers, regulated markets and regarding the Financial Conglomerates, Insurance Groups and E-money Directives-, with a view to achieving greater coherence and more effective supervisory tools.
La Commission procèdera également à un certain nombre de réexamens imposés par la législation adoptée dans le cadre du PASF – par exemple, concernant les grands risques, les fonds propres, les négociants en produits de base, les marchés réglementés et concernant les conglomérats financiers, les groupes d'assurance et les directives sur la monnaie électronique – afin de renforcer la cohérence et d'accroître l'efficacité des moyens de contrôle.