Traduction de «Suivre des transactions financières » (Français → Anglais) :

oversee financial transactions | trace financial transaction | trace financial transactions | track financial transactions

handle finance transactions | process financial transactions | deal with money handling | handle financial transactions

financial transaction tax | global financial transaction levy | global transaction levy | FTT [Abbr.]

suspicious transaction report | STR [Abbr.]

Assocation for Taxation of Financial Transactions to Aid Citizens

Association for the Taxation of Financial Transactions to Aid Citizens

control records of financial transactions | maintaining records of financial transactions | maintain records of financial transactions | preserve records of financial transactions

financial legislation [ transaction regulations | Financial market regulation(STW) ]

H. whereas Parliament, in its position of 23 May 2012, stated that FTT will truly achieve its objectives if introduced at a global level, and highlighted the importance of the Union to lead efforts to reach agreement on FTT at a global level by means of setting an example for the introduction of FTT; whereas enhanced cooperation is also likely to set an example for the introduction of FTT at a global level,

H. whereas Parliament, in its position of 23 May 2012, stated that FTT will truly achieve its objectives if introduced at a global level, and highlighted the importance of the Union to lead efforts to reach agreement on FTT at a global level by means of setting an example for the introduction of FTT; whereas enhanced cooperation is also likely to set an example for the introduction of FTT at a global level,

H. whereas Parliament, in its position of 23 May 2012, stated that FTT will truly achieve its objectives if introduced at a global level, and highlighted the importance of the Union to lead efforts to reach agreement on FTT at a global level by means of setting an example for the introduction of FTT; whereas enhanced cooperation is also likely to set an example for the introduction of FTT at a global level,

Considers that it is of the utmost importance to keep a close track of all transactions involving high-risk CBRN materials in the EU, and that instead of merely ‘urging’ the industry to report on transactions, the Commission and the Member States should work on a proper legal framework to regulate and monitor transactions, thus upgrading the level of security and ensuring proper and rapid reporting of all suspicious transactions as well as the loss or theft of CBRN materials; emphasises that these regulations should establish a proper basis for full transparency in all sectors dealing with CBRN agents, thus holding industries accountabl ...[+++]e for such transactions; considers that the ability of the private sector to enforce the relevant laws and rules should be taken into account in connection with the monitoring of their reporting obligations so as to ensure proper supervision;