+Article 6
---+Article 6 1.
---+Article 6 2.
---+Article 6 3.
---+Article 6 4.
---+Article 6 5.
---+Article 6 6.
---+Article 6 7.
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Article 6
1. Forbhreathnú
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Rialáil |
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Article 6 1.
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The Commission shall conduct an assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities. To that end, the Commission shall, by 26 June 2017, draw up a report identifying, analysing and evaluating those risks at Union level. Thereafter, the Commission shall update its report every two years, or more frequently if appropriate.
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Article 6 2.
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The report referred to in paragraph 1 shall cover at least the following:
(a)
the areas of the internal market that are at greatest risk;
▼M1
(b)
na rioscaí a bhaineann le gach earnáil ábhartha, lena n-áirítear, i gcás ina mbeidh fáil orthu, meastacháin ar mhéideanna airgeadaíochta sciúrtha airgid a chuireann Eurostat ar fáil maidir le gach ceann de na hearnálacha sin;
(c)
na modhanna is forleithne a úsáideann coirpigh trína ndéantar fáltais aindleathacha a sciúradh, lena n-áirítear go háirithe, i gcás ina mbeidh fáil orthu, na modhanna a úsáidtear in idirbhearta idir na Ballstáit agus tríú tíortha, go neamhspleách ar aicmiú tríú tír mar ardriosca de bhun Airteagal 9(2).
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Article 6 3.
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Déanfaidh an Coimisiún an tuarascáil dá dtagraítear i mír 1 a chur ar fáil do na Ballstáit agus d’eintitis faoi oibleagáid chun cuidiú leo na rioscaí sciúrtha airgid agus maoinithe sceimhlitheoireachta a shainaithint, a thuiscint, a bhainistiú agus a mhaolú, agus chun ligean do gheallsealbhóirí eile, lena n-áirítear reachtóirí náisiúnta, Parlaimint na hEorpa, an tÚdarás Maoirseachta Eorpach (an tÚdarás Baincéireachta Eorpach) arna bhunú le Rialachán (AE) Uimh. 1093/2010 ó Pharlaimint na hEorpa agus ón gComhairle (
14
) (ÚBE), agus ionadaithe ó Aonaid um Fhaisnéis Airgeadais AE (AFAnna) tuiscint níos fearr a bheith acu ar na rioscaí sin. Cuirfear na tuarascálacha sin ar fáil go poiblí 6mhí ar a dhéanaí tar éis iad a bheith curtha ar fáil do na Ballstáit, cé is moite de na gnéithe sin den tuarascáil a bhfuil faisnéis rúnaicmithe iontu. |
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Article 6 4.
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The Commission shall make recommendations to Member States on the measures suitable for addressing the identified risks. In the event that Member States decide not to apply any of the recommendations in their national AML/CFT regimes, they shall notify the Commission thereof and provide a justification for such a decision.
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Article 6 5.
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By 26 December 2016, the ESAs, through the Joint Committee, shall issue an opinion on the risks of money laundering and terrorist financing affecting the Union's financial sector (the ‘joint opinion’).
►M2
Ina dhiaidh sin, eiseoidh ÚBE tuairim gach dara bliain. ◄
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Article 6 6.
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In conducting the assessment referred to in paragraph 1, the Commission shall organise the work at Union level, shall take into account the joint opinions referred to in paragraph 5 and shall involve the Member States' experts in the area of AML/CFT, representatives from FIUs and other Union level bodies where appropriate. The Commission shall make the joint opinions available to the Member States and obliged entities in order to assist them to identify, manage and mitigate the risk of money laundering and terrorist financing.
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Article 6 7.
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Every two years, or more frequently if appropriate, the Commission shall submit a report to the European Parliament and to the Council on the findings resulting from the regular risk assessments and the action taken based on those findings.
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,
1.1 Tagairtí
1.2 Ceanglais aitheanta
1.3 Caighdeáin ghaolmhara
2. Ceanglais aitheanta
Ceanglais
| Foinse |
Ceanglas |
3. Caighdeáin ghaolmhara
Caighdeáin
| Foinse |
Ceanglas |
- Builddate: 30.12.2024 00:00:00 -Doknr: CELEX:32015L0849
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