+Article 45
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Article 45
1. Forbhreathnú
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Rialáil |
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Article 45 1.
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Member States shall require obliged entities that are part of a group to implement group-wide policies and procedures, including data protection policies and policies and procedures for sharing information within the group for AML/CFT purposes. Those policies and procedures shall be implemented effectively at the level of branches and majority-owned subsidiaries in Member States and third countries.
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Article 45 2.
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Member States shall require that obliged entities that operate establishments in another Member State ensure that those establishments respect the national provisions of that other Member State transposing this Directive.
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Article 45 3.
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Member States shall ensure that where obliged entities have branches or majority-owned subsidiaries located in third countries where the minimum AML/CFT requirements are less strict than those of the Member State, their branches and majority-owned subsidiaries located in the third country implement the requirements of the Member State, including data protection, to the extent that the third country's law so allows.
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Article 45 4.
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Cuirfidh na Ballstáit agus ÚBE a chéile ar an eolas faoi na cásanna nach gceadaítear le dlí tríú tír cur chun feidhme na mbeartas agus na nósanna imeachta is gá faoi mhír 1. I gcásanna den sórt sin, féadfar gníomhaíochtaí comhordaithe a dhéanamh chun teacht ar réiteach. Agus measúnú á dhéanamh acu i dtaobh cé na tríú tíortha nach gceadaíonn cur chun feidhme na mbeartas agus na nósanna imeachta is gá faoi mhír 1, cuirfidh na Ballstáit agus ÚBE san áireamh aon srianta dlíthiúla a d’fhéadfadh bac a chur ar chur chun feidhme cuí na mbeartas agus na nósanna imeachta sin, lena n-áirítear an rúndacht, cosaint sonraí agus srianta eile lena dteorannaítear malartú faisnéise a d’fhéadfadh a bheith ábhartha chun na críche sin.
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Article 45 5.
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Member States shall require that, where a third country's law does not permit the implementation of the policies and procedures required under paragraph 1, obliged entities ensure that branches and majority-owned subsidiaries in that third country apply additional measures to effectively handle the risk of money laundering or terrorist financing, and inform the competent authorities of their home Member State. If the additional measures are not sufficient, the competent authorities of the home Member State shall exercise additional supervisory actions, including requiring that the group does not establish or that it terminates business relationships, and does not undertake transactions and, where necessary, requesting the group to close down its operations in the third country.
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Article 45 6.
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Déanfaidh ÚBE dréachtchaighdeáin theicniúla rialála a fhorbairt ina sonrófar an cineál beart breise dá dtagraítear i mír 5 agus an ghníomhaíocht is lú atá le déanamh ag institiúidí creidmheasa agus institiúidí airgeadais i gcás nach gceadaítear le dlí tríú tír cur chun feidhme na mbeart is gá faoi mhíreanna 1 agus 3. Cuirfidh ÚBE na dréachtchaighdeáin theicniúla rialála dá dtagraítear sa chéad fhomhír faoi bhráid an Choimisiúin faoin 26 Nollaig 2016.
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Article 45 7.
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Power is delegated to the Commission to adopt the regulatory technical standards referred to in paragraph 6 of this Article in accordance with Articles 10 to 14 of Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010.
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Article 45 8.
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Member States shall ensure that the sharing of information within the group is allowed. Information on suspicions that funds are the proceeds of criminal activity or are related to terrorist financing reported to the FIU shall be shared within the group, unless otherwise instructed by the FIU.
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Article 45 9.
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Féadfaidh na Ballstáit a cheangal ar eisitheoirí ríomh-airgid mar a shainmhínítear in Airteagal 2, pointe (3), de Threoir 2009/110/CE, ar sholáthraithe seirbhísí íocaíochta mar a shainmhínítear in Airteagal 4, pointe (11), de Threoir (AE) 2015/2366 agus ar sholáthraithe seirbhísí cripteashócmhainní atá bunaithe ar a gcríoch i bhfoirmeacha seachas brainse, agus a bhfuil a gceannoifig lonnaithe i mBallstát eile, pointe teagmhála lárnach a cheapadh ina gcríoch. Áiritheoidh an pointe teagmhála lárnach sin, thar ceann an eintitis atá ag feidhmiú ar bhonn trasteorann, go gcomhlíonfar rialacha AML/CFT agus éascóidh sé an mhaoirseacht a dhéanfaidh maoirseoirí, lena n-áirítear trí dhoiciméid agus faisnéis a sholáthar do mhaoirseoirí arna iarraidh sin dóibh.
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Article 45 10.
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Déanfaidh ÚBE dréachtchaighdeáin theicniúla rialála a fhorbairt maidir leis na critéir lena gcinntear na himthosca inarb iomchuí lárphointe teagmhála a cheapadh de bhun mhír 9, mar aon leis na feidhmeanna ba cheart a bheith ag na lárphointí teagmhála. Cuirfidh ÚBE na dréachtchaighdeáin theicniúla rialála dá dtagraítear sa chéad fhomhír faoi bhráid an Choimisiúin faoin 26 Meitheamh 2017.
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Article 45 11.
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Power is delegated to the Commission to adopt the regulatory technical standards referred to in paragraph 10 of this Article in accordance with Articles 10 to 14 of Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010.
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1.1 Tagairtí
1.2 Ceanglais aitheanta
1.3 Caighdeáin ghaolmhara
2. Ceanglais aitheanta
Ceanglais
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Ceanglas |
3. Caighdeáin ghaolmhara
Caighdeáin
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Ceanglas |
- Builddate: 30.12.2024 00:00:00 -Doknr: CELEX:32015L0849
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