Local view for "http://purl.org/linkedpolitics/eu/plenary/2007-02-13-Speech-2-198"

Predicate	Value (sorted: default)
rdf:type	lpv_eu:Speech⁶
dcterms:Date	"2007-02-13"^^xsd:date⁶
dcterms:Is Part Of	lp_eu:Timpul afectat întrebărilor (întrebări adresate Comisiei)⁶
dcterms:Language	"en"^^xsd:language⁶
lpv:document identification number	"en.20070213.17.2-198"⁶
lpv:hasSubsequent	lp_eu:2007-02-13-Speech-2-199⁶
lpv:speaker	lp:Charlie McCreevy⁶
lpv:spoken text	"As you are aware, Member States are required to have fully transposed the third anti-money-laundering directive into national law by 15 December 2007 at the latest. This directive reinforces our actions in the fight against terrorist financing. It provides for harmonised rules under which the obliged entities and persons can apply customer due diligence procedures, taking into account the risk of money laundering and terrorist financing. In order to help Member States ensure a timely and proper transposition of this directive, we are following a threefold strategy. Firstly, in November 2006 we held an initial transposition workshop. The objective of this meeting was to exchange views and provide clarity on issues of interpretation or any other problem linked to transposition. Secondly, we have set up a European platform between the Financial Intelligence Units. These are the national authorities competent to prevent and counter money-laundering and terrorist financing by receiving and analysing suspicious transaction reports filed by credit and financial institutions, as well as by selected non-financial businesses and professions. The FIUs are directly involved in the enforcement of the directive. Within the European platform, regular meetings are organised to exchange information, notably on the provision of feedback to reporting entities. Thirdly, we support the work carried out by the joint Anti-Money-Laundering Task Force which the Committee of European Banking Supervisors has created in association with the European insurance supervisors and the securities markets supervisors. The objective of this task force is to enable the sharing of experience and best practices between financial services supervisors. This is crucial for a consistent implementation of the directive across the European Union. The Commission participates as an observer."@en⁴
lpv:translated text	"As you are aware, Member States are required to have fully transposed the third anti-money-laundering directive into national law by 15 December 2007 at the latest. This directive reinforces our actions in the fight against terrorist financing. It provides for harmonised rules under which the obliged entities and persons can apply customer due diligence procedures, taking into account the risk of money laundering and terrorist financing. In order to help Member States ensure a timely and proper transposition of this directive, we are following a threefold strategy. Firstly, in November 2006 we held an initial transposition workshop. The objective of this meeting was to exchange views and provide clarity on issues of interpretation or any other problem linked to transposition. Secondly, we have set up a European platform between the Financial Intelligence Units. These are the national authorities competent to prevent and counter money-laundering and terrorist financing by receiving and analysing suspicious transaction reports filed by credit and financial institutions, as well as by selected non-financial businesses and professions. The FIUs are directly involved in the enforcement of the directive. Within the European platform, regular meetings are organised to exchange information, notably on the provision of feedback to reporting entities. Thirdly, we support the work carried out by the joint Anti-Money-Laundering Task Force which the Committee of European Banking Supervisors has created in association with the European insurance supervisors and the securities markets supervisors. The objective of this task force is to enable the sharing of experience and best practices between financial services supervisors. This is crucial for a consistent implementation of the directive across the European Union. The Commission participates as an observer."@cs¹ "Hr. formand! Som det ærede medlem ved, skal medlemsstaterne fuldt ud have gennemført det tredje antihvidvaskningsdirektiv i national lovgivning senest den 15. december 2007. Dette direktiv styrker vores initiativer i kampen mod finansiering af terrorisme. Det giver harmoniserede regler, hvorunder de forpligtede enheder og personer kan anvende procedurer over for kunderne, idet de tager hensyn til risikoen for hvidvaskning af penge og finansieringen af terrorisme. For at hjælpe medlemsstaterne med at sikre en rettidig og korrekt omsætning af dette direktiv, følger vi en trefoldig strategi. For det første holdt vi i november 2006 en indledende workshop om omsætning af direktivet til lokal lovgivning. Målet med dette møde var at udveksle synspunkter og skabe klarhed om fortolkningsspørgsmål eller andre problemer i forbindelse med omsætningen. For det andet har vi etableret en europæisk platform mellem enhederne vedrørende finansiel efterretning. Det er de nationale myndigheder, der har kompetence til at forhindre og modvirke hvidvaskning af penge og finansiering af terrorisme ved at modtage og analysere rapporter om mistænkelige transaktioner, som indsendes af kredit- og finansinstitutioner såvel som af udvalgte ikkefinansielle virksomheder og professioner. De finansielle efterretningsenheder er direkte involveret i gennemførelsen af direktivet. Inden for den europæiske platform organiseres der regelmæssige møder til udveksling af oplysninger særlig med hensyn til tilvejebringelse af feedback til de rapporterende enheder. For det tredje støtter vi det arbejde, som den fælles antihvidvaskningstaskforce under udvalget om overvågningen af europæiske banker har oprettet sammen med de europæiske overvågningsmyndigheder for forsikring og finansmarkeder. Denne taskforce har som mål at tillade, at man deler erfaringer og bedste praksis blandt dem, der overvåger de finansielle tjenester. Det er af afgørende betydning for en konsekvent gennemførelse af direktivet i hele EU. Kommissionen deltager som observatør."@da² ". Bekanntlich ist die dritte Richtlinie über Geldwäsche von den Mitgliedstaaten bis spätestens zum 15. Dezember 2007 vollständig in nationales Recht umzusetzen. Diese Richtlinie verleiht unseren Maßnahmen im Kampf gegen die Finanzierung von Terroristen Nachdruck. Sie sieht einheitliche Vorschriften vor, nach denen die entsprechend verpflichteten Einrichtungen und Personen im Rahmen der Anwendung der Sorgfaltspflichten gegenüber Kunden das Risiko der Geldwäsche und der Terrorismusfinanzierung in Betracht ziehen. Wir verfolgen eine Dreifachstrategie, um die Mitgliedstaaten bei der fristgerechten und ordnungsgemäßen Umsetzung dieser Richtlinie zu unterstützen. Erstens haben wir im November 2006 einen ersten Umsetzungs-Workshop durchgeführt. Ziel dieser Veranstaltung waren der Meinungsaustausch sowie die Klärung von Auslegungsfragen oder sonstiger Probleme im Zusammenhang mit der Umsetzung. Zweitens haben wir eine europäische Plattform zwischen den zentralen Meldestellen (FIU) eingerichtet. Dabei handelt es sich um nationale Behörden, deren Aufgabe es ist, Geldwäsche und Terrorismusfinanzierung zu verhindern und zu bekämpfen. Zu diesem Zweck nehmen sie von Kredit- und Finanzinstitutionen sowie ausgewählten Unternehmen und Berufsgruppen sonstiger Bereiche Meldungen über verdächtige Transaktionen entgegen und analysieren diese. Die FIU sind direkt an der Durchsetzung der Richtlinie beteiligt. Die europäische Plattform führt regelmäßige Treffen zum Zweck des Informationsaustauschs durch, bei dem es gerade auch um die Rückmeldung an die Meldestellen geht. Drittens unterstützen wir die Arbeit der Task Force zur Bekämpfung der Geldwäsche, die der Ausschuss der europäischen Bankaufsichtsbehörden gemeinsam mit den europäischen Aufsichtsbehörden für Versicherungen und Wertpapiermärkte gebildet hat. Ziel dieser Task Force ist es, den Austausch von Erfahrungen und bewährten Verfahren zwischen Aufsichtsbehörden im Finanzdienstleistungsbereich zu ermöglichen. Das ist für die einheitliche Umsetzung der Richtlinie in der gesamten Europäischen Union von entscheidender Bedeutung. Die Kommission spielt dabei eine Beobachterrolle."@de⁹ ". Όπως γνωρίζετε, τα κράτη μέλη οφείλουν να μεταφέρουν πλήρως την τρίτη οδηγία κατά της νομιμοποίησης εσόδων από παράνομες δραστηριότητες στην εθνική νομοθεσία έως τις 15 Δεκεμβρίου 2007 το αργότερο. Με την εν λόγω οδηγία ενισχύονται οι παρεμβάσεις μας στον αγώνα κατά της χρηματοδότησης της τρομοκρατίας. Προβλέπονται εναρμονισμένοι κανόνες βάσει των οποίων οι υπόχρεες οντότητες και πρόσωπα μπορούν να εφαρμόσουν διαδικασίες δέουσας επιμέλειας ως προς τον πελάτη, λαμβάνοντας υπόψη τον κίνδυνο νομιμοποίησης εσόδων από παράνομες δραστηριότητες και χρηματοδότησης της τρομοκρατίας. Προκειμένου να βοηθήσουμε τα κράτη μέλη να διασφαλίσουν την έγκαιρη και ορθή μεταφορά αυτής της οδηγίας, ακολουθούμε στρατηγική τριών σημείων. Πρώτον, τον Νοέμβριο του 2006 διοργανώσαμε ένα εργαστήριο για την αρχική μεταφορά. Σκοπός αυτής της συνάντησης ήταν η ανταλλαγή απόψεων και η παροχή διευκρινίσεων για θέματα ερμηνείας ή άλλα προβλήματα τα οποία συνδέονται με τη μεταφορά στην εθνική νομοθεσία. Δεύτερον, έχουμε δημιουργήσει μια ευρωπαϊκή πλατφόρμα μεταξύ των μονάδων χρηματοπιστωτικών πληροφοριών. Αυτές είναι οι αρμόδιες εθνικές αρχές για την πρόληψη και την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες και της χρηματοδότησης της τρομοκρατίας λαμβάνοντας και αναλύοντας εκθέσεις σχετικά με ύποπτες συναλλαγές από χρηματοπιστωτικά ιδρύματα, καθώς και από επιλεγμένες μη χρηματοπιστωτικές επιχειρήσεις και επαγγέλματα. Οι μονάδες χρηματοπιστωτικών πληροφοριών έχουν άμεση ευθύνη για την εφαρμογή αυτής της οδηγίας. Στο πλαίσιο της ευρωπαϊκής πλατφόρμας, διοργανώνονται τακτικές συναντήσεις για την ανταλλαγή πληροφοριών, κυρίως για την ενημέρωση των αναφερόντων. Τρίτον, στηρίζουμε το έργο που επιτελεί η κοινή ομάδα δράσης κατά της νομιμοποίησης εσόδων από παράνομες δραστηριότητες την οποία έχει συστήσει η επιτροπή ευρωπαϊκών αρχών τραπεζικής εποπτείας σε συνεργασία με τις ευρωπαϊκές εποπτικές αρχές ασφαλίσεων και τις εποπτικές αρχές αγορών κινητών αξιών. Στόχος αυτής της ομάδας δράσης είναι η δυνατότητα ανταλλαγής εμπειριών και βέλτιστων πρακτικών μεταξύ των αρμοδίων εποπτικών αρχών για τις χρηματοπιστωτικές υπηρεσίες. Αυτό έχει κρίσιμη σημασία για τη συνεπή εφαρμογή της οδηγίας στο σύνολο της Ευρωπαϊκής Ένωσης. Η Επιτροπή μετέχει ως παρατηρητής."@el¹⁰ ". Como saben, los Estados miembros tienen de plazo hasta el 15 de diciembre de 2007 para transponer plenamente la tercera Directiva sobre blanqueo de capitales a la legislación nacional. Esta Directiva refuerza nuestra lucha contra la financiación del terrorismo. Dicta una serie de normas armonizadas que permiten que las entidades obligadas y los particulares apliquen procedimientos de diligencia debida a sus clientes teniendo en cuenta el riesgo de blanqueo de capitales y de financiación del terrorismo. A fin de ayudar a los Estados miembros a asegurar una transposición a tiempo y correcta de esta Directiva, seguimos una triple estrategia. En primer lugar, en noviembre de 2006 tuvo lugar un seminario inicial sobre la transposición. El objetivo de esta reunión era intercambiar puntos de vista y aclarar cuestiones de interpretación o cualquier otro problema asociado a la transposición. En segundo lugar, hemos creado una plataforma europea entre las Unidades de Inteligencia Financiera. Se trata de las autoridades nacionales competentes para la prevención y la lucha contra el blanqueo de capitales y la financiación del terrorismo que reciben y analizan informes de transacciones sospechosas remitidos por entidades bancarias y financieras, así como por empresas y profesiones no financieras seleccionadas. Las UFI están directamente implicadas en la vigilancia del cumplimiento de la Directiva. En la plataforma europea se organizan reuniones regulares para intercambiar información, especialmente sobre la comunicación de los resultados de las investigaciones a las entidades informantes. En tercer lugar, apoyamos la labor realizada por el Grupo de Trabajo contra el blanqueo de capitales que ha creado el Comité de Supervisores Bancarios Europeos en asociación con los supervisores de seguros europeos y los supervisores de mercados de valores. El objetivo de este grupo de trabajo es facilitar el intercambio de experiencias y buenas prácticas entre supervisores de servicios financieros. Esto es crucial para una aplicación coherente de la Directiva en toda la Unión Europea. La Comisión participa en calidad de observadora."@es²¹ "As you are aware, Member States are required to have fully transposed the third anti-money-laundering directive into national law by 15 December 2007 at the latest. This directive reinforces our actions in the fight against terrorist financing. It provides for harmonised rules under which the obliged entities and persons can apply customer due diligence procedures, taking into account the risk of money laundering and terrorist financing. In order to help Member States ensure a timely and proper transposition of this directive, we are following a threefold strategy. Firstly, in November 2006 we held an initial transposition workshop. The objective of this meeting was to exchange views and provide clarity on issues of interpretation or any other problem linked to transposition. Secondly, we have set up a European platform between the Financial Intelligence Units. These are the national authorities competent to prevent and counter money-laundering and terrorist financing by receiving and analysing suspicious transaction reports filed by credit and financial institutions, as well as by selected non-financial businesses and professions. The FIUs are directly involved in the enforcement of the directive. Within the European platform, regular meetings are organised to exchange information, notably on the provision of feedback to reporting entities. Thirdly, we support the work carried out by the joint Anti-Money-Laundering Task Force which the Committee of European Banking Supervisors has created in association with the European insurance supervisors and the securities markets supervisors. The objective of this task force is to enable the sharing of experience and best practices between financial services supervisors. This is crucial for a consistent implementation of the directive across the European Union. The Commission participates as an observer."@et⁵ "Kuten tiedätte, jäsenvaltioiden on saatettava kolmas rahanpesun vastainen direktiivi täysimääräisesti osaksi kansallista lainsäädäntöään 15. joulukuuta 2007 mennessä. Direktiivillä tuetaan toimiamme terrorismin rahoituksen torjumiseksi. Siinä säädetään yhdenmukaisista säännöistä, joiden nojalla asiaankuuluvien yksiköiden ja henkilöiden on sovellettava asiakkaan tuntemisvelvollisuusmenettelyjä niin, että huomioidaan rahanpesun ja terrorismin rahoituksen riskit. Komissio toteuttaa kolmivaiheista strategiaa auttaakseen jäsenvaltioita saattamaan direktiivin osaksi kansallista lainsäädäntöään ajoissa ja asianmukaisesti. Järjestimme marraskuussa 2006 täytäntöönpanoa koskevan alustavan seminaarin. Sen tarkoituksena oli keskustella direktiivin tulkintaan ja täytäntöönpanoon liittyvistä ongelmista ja selventää näitä asioita. Toiseksi komissio on perustanut rahanpesun selvittelykeskusten eurooppalaisen foorumin. Selvittelykeskukset ovat kansallisia viranomaisia, joiden toimivaltaan kuuluu estää ja torjua rahanpesua ja terrorismin rahoitusta epäilyttäviä maksutapahtumia koskevien raporttien perusteella. Näitä raportteja toimittavat selvityskeskuksille analysoitavaksi luotto- ja rahoituslaitokset sekä valitut rahoitusalan ulkopuoliset yritykset ja ammatit. Rahanpesun selvittelykeskukset osallistuvat suoraan direktiivin täytäntöönpanoon. Eurooppalaisella foorumilla järjestetään säännöllisiä kokouksia tietojen vaihtamiseksi raportointielimille annetusta palautteesta. Kolmanneksi komissio tukee rahanpesun vastaisen toimintaryhmän työskentelyä. Toimintaryhmän perusti Euroopan pankkivalvontaviranomaisten komitea yhteistyössä Euroopan vakuutusvalvontaviranomaisten ja arvopaperimarkkinavalvojien kanssa. Sen tavoitteena on edistää kokemusten ja parhaiden käytäntöjen vaihtoa rahoituspalveluvalvontaviranomaisten välillä. Vaihto on olennaisen tärkeää, jotta direktiivi saadaan pantua yhdenmukaisesti täytäntöön kaikkialla EU:ssa. Komissio osallistuu työhön tarkkailijana."@fi⁷ ". Comme vous le savez, les États membres doivent avoir transposé entièrement la troisième directive sur le blanchiment d’argent dans leur système national pour le 15 décembre 2007 au plus tard. Cette directive renforce les mesures que nous prenons dans le cadre de la lutte contre le financement du terrorisme. Elle prévoit des règles harmonisées en vertu desquelles les entités et les personnes concernées pourront appliquer à leur clientèle des procédures de vigilance, en fonction du risque de blanchiment d’argent et de financement du terrorisme. Pour aider les États membres à garantir une transposition correcte en temps utile de cette directive, nous appliquons une triple stratégie. Tout d’abord nous avons organisé en novembre 2006 un premier atelier sur la transposition. Cette réunion avait pour objectif d’échanger des points de vue et de clarifier les problèmes d’interprétation et tout autre problème lié à la transposition. Deuxièmement, nous avons mis sur pied une plate-forme européenne de coordination entre les unités d’investigation financière. Il s’agit des autorités nationales qui sont compétentes pour assurer la prévention et lutter contre le blanchiment d’argent et le financement du terrorisme, et qui reçoivent et analysent les rapports concernant les transactions suspectes transmis par les institutions financières et de crédit et par une sélection de milieux d’affaires et autres professions exerçant leurs activités en dehors du monde de la finance. Ces unités d’investigation financière sont directement impliquées dans l’application de la directive. Des réunions régulières sont régulièrement organisées au sein de la plate-forme européenne pour permettre l’échange des informations, et aussi l’envoi de feedbacks aux diverses entités qui font rapport. Troisièmement, nous soutenons les travaux de la task force conjointe contre le blanchiment d’argent que le comité européen des contrôleurs bancaires a créée en association avec les contrôleurs d’assurances européens et les contrôleurs des marchés des valeurs mobilières. L’objectif de cette task force est de permettre le partage des expériences et des bonnes pratiques entre les contrôleurs des services financiers, un partage crucial pour une mise en œuvre cohérente de la directive aux quatre coins de l’Union européenne. La Commission y participe en tant qu’observateur."@fr⁸ "As you are aware, Member States are required to have fully transposed the third anti-money-laundering directive into national law by 15 December 2007 at the latest. This directive reinforces our actions in the fight against terrorist financing. It provides for harmonised rules under which the obliged entities and persons can apply customer due diligence procedures, taking into account the risk of money laundering and terrorist financing. In order to help Member States ensure a timely and proper transposition of this directive, we are following a threefold strategy. Firstly, in November 2006 we held an initial transposition workshop. The objective of this meeting was to exchange views and provide clarity on issues of interpretation or any other problem linked to transposition. Secondly, we have set up a European platform between the Financial Intelligence Units. These are the national authorities competent to prevent and counter money-laundering and terrorist financing by receiving and analysing suspicious transaction reports filed by credit and financial institutions, as well as by selected non-financial businesses and professions. The FIUs are directly involved in the enforcement of the directive. Within the European platform, regular meetings are organised to exchange information, notably on the provision of feedback to reporting entities. Thirdly, we support the work carried out by the joint Anti-Money-Laundering Task Force which the Committee of European Banking Supervisors has created in association with the European insurance supervisors and the securities markets supervisors. The objective of this task force is to enable the sharing of experience and best practices between financial services supervisors. This is crucial for a consistent implementation of the directive across the European Union. The Commission participates as an observer."@hu¹¹ "Come sapete, gli Stati membri sono tenuti a recepire pienamente la terza direttiva sul riciclaggio dei proventi di attività illecite nell’ordinamento interno al più tardi entro il 15 dicembre 2007. La direttiva in questione rafforza l’azione di lotta contro il finanziamento del terrorismo. Prevede norme armonizzate nell’ambito delle quali gli enti e le persone interessate possano applicare misure inerenti alla diligenza nei rapporti con la clientela, tenendo conto dei rischi di riciclaggio di denaro e di finanziamento del terrorismo. Per aiutare gli Stati membri a trasporre la direttiva in maniera adeguata e puntuale, stiamo seguendo una triplice strategia. Innanzi tutto nel novembre 2006 abbiamo organizzato un primo seminario sul recepimento. Obiettivo dell’incontro era fornire un’opportunità di scambio di opinioni e chiarimenti su questioni di interpretazione e altri problemi legati al recepimento. Abbiamo poi istituito una piattaforma europea fra le unità di finanziaria. Si tratta delle autorità nazionali preposte alla lotta contro il riciclaggio di denaro sporco e il finanziamento del terrorismo, le quali analizzano i rapporti che vengono trasmessi loro da istituzioni finanziarie e creditizie nonché da determinati operatori e imprese del settore non finanziario in relazione a eventuali transazioni sospette. Queste unità di sono direttamente coinvolte nell’attuazione della direttiva. In seno alla piattaforma europea vengono organizzati incontri sistematici per lo scambio di informazioni, in particolare sui riscontri da fornire agli organismi che hanno presentato le denunce. Da ultimo sosteniamo il lavoro svolto dalla congiunta responsabile della lotta contro il riciclaggio di denaro sporco istituita dal Comitato di supervisione del sistema bancario europeo in associazione con gli organismi di vigilanza delle compagnie di assicurazione europee e quelli dei mercati mobiliari. L’obiettivo di questa è consentire la condivisione di esperienze e delle migliori prassi fra gli organismi di vigilanza dei servizi finanziari. Si tratta di un aspetto di cruciale importanza per un’attuazione uniforme della normativa in tutti i paesi dell’Unione. La Commissione partecipa a questa attività in qualità di osservatore."@it¹² "As you are aware, Member States are required to have fully transposed the third anti-money-laundering directive into national law by 15 December 2007 at the latest. This directive reinforces our actions in the fight against terrorist financing. It provides for harmonised rules under which the obliged entities and persons can apply customer due diligence procedures, taking into account the risk of money laundering and terrorist financing. In order to help Member States ensure a timely and proper transposition of this directive, we are following a threefold strategy. Firstly, in November 2006 we held an initial transposition workshop. The objective of this meeting was to exchange views and provide clarity on issues of interpretation or any other problem linked to transposition. Secondly, we have set up a European platform between the Financial Intelligence Units. These are the national authorities competent to prevent and counter money-laundering and terrorist financing by receiving and analysing suspicious transaction reports filed by credit and financial institutions, as well as by selected non-financial businesses and professions. The FIUs are directly involved in the enforcement of the directive. Within the European platform, regular meetings are organised to exchange information, notably on the provision of feedback to reporting entities. Thirdly, we support the work carried out by the joint Anti-Money-Laundering Task Force which the Committee of European Banking Supervisors has created in association with the European insurance supervisors and the securities markets supervisors. The objective of this task force is to enable the sharing of experience and best practices between financial services supervisors. This is crucial for a consistent implementation of the directive across the European Union. The Commission participates as an observer."@lt¹⁴ "As you are aware, Member States are required to have fully transposed the third anti-money-laundering directive into national law by 15 December 2007 at the latest. This directive reinforces our actions in the fight against terrorist financing. It provides for harmonised rules under which the obliged entities and persons can apply customer due diligence procedures, taking into account the risk of money laundering and terrorist financing. In order to help Member States ensure a timely and proper transposition of this directive, we are following a threefold strategy. Firstly, in November 2006 we held an initial transposition workshop. The objective of this meeting was to exchange views and provide clarity on issues of interpretation or any other problem linked to transposition. Secondly, we have set up a European platform between the Financial Intelligence Units. These are the national authorities competent to prevent and counter money-laundering and terrorist financing by receiving and analysing suspicious transaction reports filed by credit and financial institutions, as well as by selected non-financial businesses and professions. The FIUs are directly involved in the enforcement of the directive. Within the European platform, regular meetings are organised to exchange information, notably on the provision of feedback to reporting entities. Thirdly, we support the work carried out by the joint Anti-Money-Laundering Task Force which the Committee of European Banking Supervisors has created in association with the European insurance supervisors and the securities markets supervisors. The objective of this task force is to enable the sharing of experience and best practices between financial services supervisors. This is crucial for a consistent implementation of the directive across the European Union. The Commission participates as an observer."@lv¹³ "As you are aware, Member States are required to have fully transposed the third anti-money-laundering directive into national law by 15 December 2007 at the latest. This directive reinforces our actions in the fight against terrorist financing. It provides for harmonised rules under which the obliged entities and persons can apply customer due diligence procedures, taking into account the risk of money laundering and terrorist financing. In order to help Member States ensure a timely and proper transposition of this directive, we are following a threefold strategy. Firstly, in November 2006 we held an initial transposition workshop. The objective of this meeting was to exchange views and provide clarity on issues of interpretation or any other problem linked to transposition. Secondly, we have set up a European platform between the Financial Intelligence Units. These are the national authorities competent to prevent and counter money-laundering and terrorist financing by receiving and analysing suspicious transaction reports filed by credit and financial institutions, as well as by selected non-financial businesses and professions. The FIUs are directly involved in the enforcement of the directive. Within the European platform, regular meetings are organised to exchange information, notably on the provision of feedback to reporting entities. Thirdly, we support the work carried out by the joint Anti-Money-Laundering Task Force which the Committee of European Banking Supervisors has created in association with the European insurance supervisors and the securities markets supervisors. The objective of this task force is to enable the sharing of experience and best practices between financial services supervisors. This is crucial for a consistent implementation of the directive across the European Union. The Commission participates as an observer."@mt¹⁵ ". Zoals u weet, moeten de lidstaten de derde witwasrichtlijn uiterlijk op 15 december 2007 volledig hebben omgezet in nationale wetgeving. Deze richtlijn versterkt ons optreden in de strijd tegen de financiering van terroristische activiteiten. Hij voorziet in geharmoniseerde regels aan de hand waarvan de daartoe verplichte instellingen en personen klantenonderzoeksprocedures kunnen toepassen om op te treden tegen het witwassen van geld en de financiering van terroristische activiteiten. Om de lidstaten te steunen bij het tijdig en op de juiste manier omzetten van deze richtlijn voeren we een strategie op drie terreinen. In de eerste plaats hebben we in november 2006 een workshop georganiseerd over de aanloopproblemen van de omzetting. Het doel van die bijeenkomst was het uitwisselen van gedachten en het verschaffen van duidelijkheid over interpretatiekwesties of eventuele andere problemen die verband houden met de omzetting. In de tweede plaats hebben we een Europees platform opgezet voor de financiële inlichtingendiensten. Dat zijn de nationale autoriteiten die belast zijn met het voorkomen en bestrijden van witwaspraktijken en de financiering van terroristische activiteiten en die meldingen van verdachte transacties ontvangen en analyseren, die worden gedaan door kredietinstellingen en financiële instellingen, en ook door een selectie van bedrijven en professionals voor financiële dienstverlening. De financiële inlichtingendiensten zijn direct betrokken bij de handhaving van de richtlijn. Op het Europese platform worden regelmatig bijeenkomsten georganiseerd voor het uitwisselen van informatie, met name over het terugrapporteren aan de instanties die meldingen doen. In de derde plaats ondersteunen we het werk dat wordt uitgevoerd door de Taakgroep voor de bestrijding van het witwassen van geld, die het Comité van Europese bankentoezichthouders heeft ingesteld in samenwerking met de Europese toezichthouders op verzekeringen en de toezichthouders op de effectenmarkten. De doelstelling van deze taakgroep is de uitwisseling van ervaringen en beste praktijken tussen toezichthouders van financiële diensten. Dat is essentieel voor een consistente uitvoering van de richtlijn in de hele Europese Unie. De Commissie neemt hierin deel als toehoorder."@nl³ "As you are aware, Member States are required to have fully transposed the third anti-money-laundering directive into national law by 15 December 2007 at the latest. This directive reinforces our actions in the fight against terrorist financing. It provides for harmonised rules under which the obliged entities and persons can apply customer due diligence procedures, taking into account the risk of money laundering and terrorist financing. In order to help Member States ensure a timely and proper transposition of this directive, we are following a threefold strategy. Firstly, in November 2006 we held an initial transposition workshop. The objective of this meeting was to exchange views and provide clarity on issues of interpretation or any other problem linked to transposition. Secondly, we have set up a European platform between the Financial Intelligence Units. These are the national authorities competent to prevent and counter money-laundering and terrorist financing by receiving and analysing suspicious transaction reports filed by credit and financial institutions, as well as by selected non-financial businesses and professions. The FIUs are directly involved in the enforcement of the directive. Within the European platform, regular meetings are organised to exchange information, notably on the provision of feedback to reporting entities. Thirdly, we support the work carried out by the joint Anti-Money-Laundering Task Force which the Committee of European Banking Supervisors has created in association with the European insurance supervisors and the securities markets supervisors. The objective of this task force is to enable the sharing of experience and best practices between financial services supervisors. This is crucial for a consistent implementation of the directive across the European Union. The Commission participates as an observer."@pl¹⁶ "Como é do conhecimento da senhora deputada, os Estados-Membros estão obrigados a transpor integralmente para o seu direito interno a terceira directiva relativa ao branqueamento de capitais, o mais tardar, até 15 de Dezembro de 2007. Esta directiva reforça as nossas acções de combate ao financiamento do terrorismo. Prevê normas harmonizadas em cujos termos as entidades e pessoas abrangidas podem aplicar à respectiva clientela procedimentos de vigilância adequados, em função do risco de branqueamento de capitais e de financiamento do terrorismo. Para auxiliar os Estados-Membros a assegurar uma transposição tempestiva e adequada da directiva, estamos a seguir uma estratégia com três vertentes. Em primeiro lugar, em Novembro de 2006 promovemos um primeiro seminário relativo à transposição. Esta reunião teve por objectivo a troca de pontos de vista e a elucidação de questões de interpretação e de quaisquer outros problemas ligados à transposição. Em segundo lugar, criámos uma plataforma europeia das unidades de informação financeira. Trata-se das autoridades nacionais que estão incumbidas de prevenir e combater o branqueamento de capitais e o financiamento do terrorismo mediante a recolha e análise da informação referente a transacções financeiras suspeitas remetida pelas instituições de crédito e financeiras, bem como por empresas e profissionais de outros sectores. As UIF estão directamente envolvidas na aplicação desta directiva. No quadro da plataforma europeia, são organizadas reuniões regulares para intercâmbio de informação, nomeadamente, sobre o retorno de informação às entidades autoras de participações. Em terceiro lugar, apoiamos o trabalho levado a cabo pelo Grupo de missão conjunto contra o branqueamento de capitais criado pelo Comité Europeu de Supervisores Bancários em associação com os supervisores europeus dos seguros e dos mercados de títulos. O objectivo deste grupo de missão consiste em possibilitar a partilha de experiências e de melhores práticas entre os supervisores do mercado de serviços financeiros. Trata-se de um elemento crucial para uma aplicação uniforme da directiva em toda a União Europeia. A Comissão participa nas reuniões com estatuto de observador."@pt¹⁷ "As you are aware, Member States are required to have fully transposed the third anti-money-laundering directive into national law by 15 December 2007 at the latest. This directive reinforces our actions in the fight against terrorist financing. It provides for harmonised rules under which the obliged entities and persons can apply customer due diligence procedures, taking into account the risk of money laundering and terrorist financing. In order to help Member States ensure a timely and proper transposition of this directive, we are following a threefold strategy. Firstly, in November 2006 we held an initial transposition workshop. The objective of this meeting was to exchange views and provide clarity on issues of interpretation or any other problem linked to transposition. Secondly, we have set up a European platform between the Financial Intelligence Units. These are the national authorities competent to prevent and counter money-laundering and terrorist financing by receiving and analysing suspicious transaction reports filed by credit and financial institutions, as well as by selected non-financial businesses and professions. The FIUs are directly involved in the enforcement of the directive. Within the European platform, regular meetings are organised to exchange information, notably on the provision of feedback to reporting entities. Thirdly, we support the work carried out by the joint Anti-Money-Laundering Task Force which the Committee of European Banking Supervisors has created in association with the European insurance supervisors and the securities markets supervisors. The objective of this task force is to enable the sharing of experience and best practices between financial services supervisors. This is crucial for a consistent implementation of the directive across the European Union. The Commission participates as an observer."@ro¹⁸ "As you are aware, Member States are required to have fully transposed the third anti-money-laundering directive into national law by 15 December 2007 at the latest. This directive reinforces our actions in the fight against terrorist financing. It provides for harmonised rules under which the obliged entities and persons can apply customer due diligence procedures, taking into account the risk of money laundering and terrorist financing. In order to help Member States ensure a timely and proper transposition of this directive, we are following a threefold strategy. Firstly, in November 2006 we held an initial transposition workshop. The objective of this meeting was to exchange views and provide clarity on issues of interpretation or any other problem linked to transposition. Secondly, we have set up a European platform between the Financial Intelligence Units. These are the national authorities competent to prevent and counter money-laundering and terrorist financing by receiving and analysing suspicious transaction reports filed by credit and financial institutions, as well as by selected non-financial businesses and professions. The FIUs are directly involved in the enforcement of the directive. Within the European platform, regular meetings are organised to exchange information, notably on the provision of feedback to reporting entities. Thirdly, we support the work carried out by the joint Anti-Money-Laundering Task Force which the Committee of European Banking Supervisors has created in association with the European insurance supervisors and the securities markets supervisors. The objective of this task force is to enable the sharing of experience and best practices between financial services supervisors. This is crucial for a consistent implementation of the directive across the European Union. The Commission participates as an observer."@sk¹⁹ "As you are aware, Member States are required to have fully transposed the third anti-money-laundering directive into national law by 15 December 2007 at the latest. This directive reinforces our actions in the fight against terrorist financing. It provides for harmonised rules under which the obliged entities and persons can apply customer due diligence procedures, taking into account the risk of money laundering and terrorist financing. In order to help Member States ensure a timely and proper transposition of this directive, we are following a threefold strategy. Firstly, in November 2006 we held an initial transposition workshop. The objective of this meeting was to exchange views and provide clarity on issues of interpretation or any other problem linked to transposition. Secondly, we have set up a European platform between the Financial Intelligence Units. These are the national authorities competent to prevent and counter money-laundering and terrorist financing by receiving and analysing suspicious transaction reports filed by credit and financial institutions, as well as by selected non-financial businesses and professions. The FIUs are directly involved in the enforcement of the directive. Within the European platform, regular meetings are organised to exchange information, notably on the provision of feedback to reporting entities. Thirdly, we support the work carried out by the joint Anti-Money-Laundering Task Force which the Committee of European Banking Supervisors has created in association with the European insurance supervisors and the securities markets supervisors. The objective of this task force is to enable the sharing of experience and best practices between financial services supervisors. This is crucial for a consistent implementation of the directive across the European Union. The Commission participates as an observer."@sl^20,20 ". Medlemsstaterna måste, som ni vet, ha införlivat det tredje direktivet mot penningtvätt i den nationella lagstiftningen till fullo senast den 15 december 2007. Med detta direktiv förstärks våra åtgärder i kampen mot finansiering av terrorism. I direktivet föreskrivs harmoniserade regler, inom ramen för vilka de förpliktigade enheterna och personerna kan tillämpa kravet på kundkontroll med hänsyn till risken för penningtvätt och finansiering av terrorism. För att hjälpa medlemsstaterna att säkerställa ett punktligt och korrekt införlivande av detta direktiv följer vi en tredelad strategi. Först och främst höll vi ett seminarium om införlivande i november 2006. Syftet med detta möte var att utbyta åsikter och bringa klarhet i tolkningsfrågor och andra problem i samband med införlivandet. För det andra har vi upprättat en europeisk plattform mellan finansunderrättelseenheterna. De är de nationella myndigheter som kan förebygga och vidta åtgärder mot penningtvätt och finansiering av terrorism genom att ta emot och analysera rapporter om misstänkta överföringar som lämnats av hypoteksinstitutioner och finansiella institutioner och av vissa icke-finansiella företag och yrkeskårer. Finansunderrättelseenheterna är direkt involverade i genomförandet av direktivet. Inom den europeiska plattformen anordnas regelbundna möten för utbyte av information, i synnerhet om gensvar till rapporterande enheter. För det tredje stöder vi det arbete som utförs av den gemensamma arbetsgruppen för finansiella åtgärder mot penningtvätt, som upprättats av Europeiska banktillsynskommittén i samarbete med europeiska tillsynsmyndigheter för försäkringar och tillsynsmyndigheter för värdepappersmarknaderna. Målet för denna arbetsgrupp är att möjliggöra utbyte av erfarenheter och bästa metoder mellan tillsynsmyndigheter för finansiella tjänster. Detta är nödvändigt för ett konsekvent genomförande av direktivet över hela Europeiska unionen. Kommissionen deltar som observatör."@sv²²
lpv:unclassifiedMetadata	"Charlie McCreevy,"^{18,5,20,15,1,19,14,16,11,11,13,4} "Member of the Commission"^{18,5,20,15,1,19,14,16,11,11,13,4} "due diligence"² "intelligence"¹² "task force"¹²