Примери за използване на Centralised mechanisms на Английски и техните преводи на Български
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The following information shall be accessible and searchable through the centralised mechanisms referred to above.
These centralised mechanisms do not block the display of advertisements, but simply prevent the installation of cookies for personal advertisements.
The following information shall be accessible and searchable through the centralised mechanisms referred to in paragraph 1.
These centralised mechanisms do not block the display of advertisements but only prevent the installation of cookies that customise the advertisements to your interests.
However, many Member States have already put in place such a register orare currently in the process of adopting such centralised mechanisms.
These centralised mechanisms do not block the display of advertisements but only prevent the installation of cookies that customise the advertisements to your interests.
Member States shall ensure that any FIU is able to provide information held in the centralised mechanisms referred to in paragraph 1 to any other FIUs in a timely manner in accordance with Article 53.
These centralised mechanisms do not prevent advertisements from being displayed but only block the installation of cookies allowing advertisements to be tailored to your interests.
The retention period referred to in this paragraph, including the further retention period that shall not exceed five additional years,shall also apply in respect of the data accessible through the centralised mechanisms referred to in Article 32a.';
Member States shall ensure that the information held in the centralised mechanisms referred to in paragraph 1 is directly accessible, at national level, to FIUs and competent authorities.
Under the 5AMLD, member states may consider requiring other information deemed essential for FIUs andcompetent authorities to fulfil their obligations under this directive to be accessible and searchable through the centralised mechanisms.
Member States shall ensure that the information held in the centralised mechanisms referred to in paragraph 1 is directly accessible, at national level, to FIUs and competent authorities.
Member States shall put in place automated centralised mechanisms, such as central registries or central electronic data retrieval systems, which allow the identification, in a timely manner, of any natural or legal persons holding or controlling payment accounts as defined in Directive 2007/64/EC and bank accounts held by a credit institution within their territory.
Member States shall ensure that the information held in the centralised mechanisms referred to in paragraph 1 of this Article is directly accessible in an immediate and unfiltered manner to national FIUs.
Member States shall put in place automated centralised mechanisms, such as central registries or central electronic data retrieval systems, which allow the identification, in a timely manner, of any natural or legal persons holding or controlling land and buildings within their territory.
Member States shall ensure that the information held in the centralised mechanisms referred to in paragraph 1 is directly accessible, at national level, to FIUs and competent authorities for fulfilling their obligations under this Directive.
Member States shall put in place automated centralised mechanisms, such as central registries or central electronic data retrieval systems, which allow the identification, in a timely manner, of any natural or legal persons holding or controlling life insurance contracts or investment related services such as insurance contracts with premium refund held within their territory.
Member States shall put in place automated centralised mechanisms, such as central registries or central electronic data retrieval systems, which allow the identification, in a timely manner, of any natural or legal persons holding or controlling payment accounts as defined in Directive 2007/64/EC, financial instruments as defined in Directive 2014/65/EU and bank accounts and safe deposit boxes held by a credit institution within their territory.
The reform is designed to keep EU rules aligned with international rules and to make the centralised mechanism for the recognition of seafarers from third countries more efficient and effective.
The aim of the reform is to keep EU rules aligned with international rules and to amend the centralised mechanism for the recognition of seafarers from third countries in order to increase its efficiency and effectiveness.
Second, revamp the centralised mechanism for the recognition of third countries in order to enhance its efficiency;
(5) Directive 2008/106/EC also contains a centralised mechanism for the recognition of seafarers' certificates issued by third countries.
Member States should set up centralised automated mechanisms allowing the identification of holders of bank and payment accounts and safe-deposit boxes by 10 September 2020.
In order to respect privacy and protect personal data,the minimum data necessary for the carrying out of AML/CFT investigations should be held in centralised automated mechanisms for bank and payment accounts, such as registers or data retrieval systems.
Member States shall set up the registers referred to in Article 30 by 10 January 2020 andthe registers referred to in Article 31 by 10 March 2020 and the centralised automated mechanisms referred to in Article 32a by 10 September 2020.
It is therefore essential to establish centralised automated mechanisms, such as a register or data retrieval system in all Member States as an efficient means to get timely access to information on the identity of holders of bank and payment accounts, their proxy holders, and their beneficial owners.
It is therefore essential to establish centralised automated mechanisms, such as a register or data retrieval system, in all Member States as an efficient means to get timely access to information on the identity of holders of bank and payment accounts and safe-deposit boxes, their proxy holders, and their beneficial owners.
Member States must put in place centralised automated mechanisms, such as central registries or central electronic data retrieval systems, which allow the identification, in a timely manner, of any natural or legal persons holding or controlling payment accounts and bank accounts identified by IBAN, as defined by Regulation(EU) No 260/2012 and safe-deposit boxes held by a credit institution within their territory.
Member States shall put in place centralised automated mechanisms, such as central registries or central electronic data retrieval systems, which allow the identification, in a timely manner, of any natural or legal persons holding or controlling payment accounts and bank accounts identified by IBAN, as defined by Regulation(EU) No 260/2012 of the European Parliament and of the Council(*7), and safe-deposit boxes held by a credit institution within their territory.
The proposal contains“guarantees” such as a centralised appeals mechanism, transparency provisions, permanent judges, etc.