Traduction de «financial action task force » (Anglais → Français) :

91. Fully support the Commission's proposal to explicitly mention tax crimes as predicate offences to money laundering, in line with the 2012 recommendation of the Financial Action Task Force-FATF; urges the EU to enhance the transparency of beneficial ownership information and anti-money laundering (AML) customer diligence procedures; favours an EU-wide harmonisation of the money-laundering offence and calls for full implementation of Financial Action Task Force (FATF) standards, through effective monitoring, proportional sanctions and based on credible safeguards;

39. Calls on the European Investment Bank and all the European development finance institutions of the Member States to improve their policies on offshore financial centres and uncooperative jurisdictions, in particular by adopting a list of jurisdictions that should be monitored more stringently by reference to the OECD's black list and grey list and by carrying out specific ‘due diligence’ of every country as necessary, while prohibiting any form of support for financial intermediaries in jurisdictions which are regarded as high-risk and requiring the relocation of registered companies resident in uncooperative jurisdictions and offshore financial centres as an essential prerequisite for financial support for specific activities; calls o ...[+++]n the European institutions and the Member States to actively commit to ensuring the correct implementation of all 40 recommendations of the Financial Action Task Force through the adoption of specific policies for each institution, including enhanced due diligence, particularly in politically sensitive cases;

17. Welcomes the rapid modernisation of the Chinese financial sector; stresses, however, the utmost importance of ensuring a smooth transition so as to avoid any financial instability with possible repercussions across global financial markets; suggests, in particular, that a "race to the bottom" involving harmful regulatory competition between global financial marketplaces should be avoided; suggests, on the contrary, that major regulators worldwide should promote standards of the highest quality; recalls that the EU itself is committed to the global convergence of standards in the areas of accounting (International Financial Reporting Standards), audit (International Standards on Auditing), capital requirements for credit institutions ...[+++] (Basel II), money laundering and the fight against financing terrorism (Financial Action Task Force on Money Laundering (FATF) recommendations) and securities market regulation (International Organization of Securities Commissions standards); points out that the EU would be ready to offer its experience and assistance to the Chinese authorities to implement convergence where necessary;

13. Welcomes the rapid modernisation of the Chinese financial sector; stresses, however, the utmost importance of ensuring a smooth transition to avoid any financial instability with possible repercussions across global financial markets; suggests, in particular, that a 'race to the bottom' involving harmful regulatory competition between global financial marketplaces should be avoided; suggests, on the contrary, that major regulators worldwide should promote standards of the highest quality; recalls that the EU itself is committed to the global convergence of standards in the areas of accounting (International Financial Reporting Standards), audit (International Standards on Auditing), capital requirements for credit institutions (Base ...[+++]l II), money laundering and the fight against financing terrorism (Financial Action Task Force on Money Laundering (FATF) recommendations) and securities market regulation (International Organization of Securities Commissions standards); points out that the EU would be ready to offer its experience and assistance to the Chinese authorities to implement convergence where necessary;

It seeks to prevent the financial and certain non-financial sectors from being used for money laundering and terrorist financing in line with Financial Action Task Force (FATF) global standards.

It seeks to prevent the financial and certain non-financial sectors from being used for money laundering and terrorist financing in line with Financial Action Task Force (FATF) global standards.