Traduction de «liste des pays à surveiller » (Français → Anglais) :

priority watch list

watch list | watchlist | blacklist | lookout list

credit watch list

Council Regulation (EC) No 539/2001 of 15 March 2001 listing the third countries whose nationals must be in possession of visas when crossing the external borders and those whose nationals are exempt from that requirement | Visa Regulation

list of non-cooperating third countries

List of Social Concerns Common to Most OECD Countries

This Regulation lays down conditions for granting licences and registrations, determines cases where a licence and a registration are not required, establishes the criteria to demonstrate the licit purpose of a transaction, determines the information required to monitor trade, fixes the conditions for determining the lists of the countries of destination for exports of scheduled substances of Categories 2 and 3, establishes the criteria for determining simplified procedures for pre-export notifications and for export authorisations an ...[+++]d specifies the requirements concerning the information to be provided on the implementation of the monitoring measures as regards trade in drug precursors.

While national laws generally provide for a list of SCO, they have been actually adopted only in several Member States (AT, DE, FR, LU, RO, SK and the UK), and the contents of these lists vary significantly.[57] In EE, CZ, FI, NL and PT, no lists are foreseen and the notion may be applied on a case by case basis, and in BG, FR, PT, MT and RO, national rules do not fully and explicitly reflect the Directive's criteria for considering a country as SCO.

1. For the purpose of Article 29 and, where deemed necessary, for the purpose of Article 28, the competent authorities of Member States shall conclude cooperation arrangements with supervisory authorities of third countries concerning the exchange of information with supervisory authorities in third countries and the enforcement of obligations arising under this Regulation in third countries unless that third country, in accordance with a delegated act in force adopted by the Commission pursuant to Article 9 of Directive (EU) 2015/849 of the European Parliament and of the Council , is on the list of jurisdictions which have strategic def ...[+++]iciencies in their national anti-money laundering and countering the financing of terrorism regimes that pose significant threats to the financial system of the Union.

a description of the way in which the safekeeping and oversight functions are to be performed depending on the types of assets and the geographical regions in which the UCITS plans to invest, including in respect to the safekeeping duties, country lists and procedures for adding or withdrawing countries from the lists.