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Anti Money Laundering

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Anti Money Laundering is a specific term used in the context of finance. It gathers all of the laws and regulations that prevent the disguise of illicit money into legal money. These procedures must be very strict and very strong to be fully efficient.

Procedural numbers:

 

IATE collections on Anti Money Laundering

Consilium-MUL-FCT AML package   
related to project management

File coordination team on the Anti-Money-Laundering (AML) package

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COM-AML/CFT package part 1 M-2021  
related to project management

Project run by the OLP Terminology Coordination Group based on FISMA-2021-80198 – COM(2021) 421 final – 2021/0240(COD), [other documents from the AML/CFT package are: FISMA-2021-80194 – COM(2021) 422 final – 2021/0241(COD) || FISMA-2021-80200 – COM(2021) 420 final – 2021/0239(COD) || FISMA-2021-80202 – COM(2021) 423 final – 2021/0250(COD)]

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 COM-AML/CFT package part 3 M-2021

related to project management

Project run by the OLP Terminology Coordination Group based on FISMA-2021-80200 – COM(2021) 420 final – 2021/0239(COD) [other documents from the AML/CFT package are: FISMA-2021-80198 – COM(2021) 421 final – 2021/0240(COD) | FISMA-2021-80194 – COM(2021) 422 final – 2021/0241(COD) | FISMA-2021-80202 – COM(2021) 423 final – 2021/0250(COD)]

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COM-Cybersecurity PCOM-OLP interinstitutional project AML/CFT package-2021  miscellaneousart 2 M-2019

Project based on the documents form the 2021 AML/CFT package – FISMA-2021-80194 – COM(2021) 422 final – 2021/0241(COD) || FISMA-2021-80198 – COM(2021) 421 final – 2021/0240(COD) || FISMA-2021-80200 – COM(2021) 420 final – 2021/0239(COD) || FISMA-2021-80202 – COM(2021) 423 final – 2021/0250(COD)

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 EP-MUL-AML/CFT package supercollection-2021   
related to project management

Collection for termbase creation, contains COM-AML/CFT package part 1 M-2021, COM-AML/CFT package part 2 M-2021, COM-OLP interinstitutional project AML/CFT package-2021 and other selected terms

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 SCIC-MUL-Anti money laundering bis (I00012)-2022 

related to subject area

Collection created on the basis of interpreters’ input for the 0407g514 meeting (discussion about 2021/0239(COD))

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COM-AML/CFT package part 2 M-2021
related to project management

Project run by the OLP Terminology Coordination Group based on FISMA-2021-80194 – COM(2021) 422 final – 2021/0241(COD) AND FISMA-2021-80202 – COM(2021) 423 final – 2021/0250(COD), [other documents from the AML/CFT package are: FISMA-2021-80198 – COM(2021) 421 final – 2021/0240(COD) || FISMA-2021-80200 – COM(2021) 420 final – 2021/0239(COD)]

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SCIC-MUL-Crypto assets (I00010)   related to subject area
related to subject area

A combination of existing “crypto” collections created by EP and COM, for the purposes of the 0400crp2 meeting.

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EP-MUL-Crypto finance-2021  
related to subject area

EP terminology project

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COM-Crypto assets M-2020  
related to project management

Confidential COM mandatory terminology project based on the proposal for a regulation on markets in crypto-assets MiCA

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EP-MUL-Finance and Business  
related to project management

Confidential Trainees’ project

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Downloads 

Here you can download the following TermBases on Anti Money Laundering in 24 languages:

  • TermBases in .sdltb and .tbx – contain for use in SDL Studio and other CAT tools:
    • 1) the defined terms and their definitions extracted from COM proposal(s) and related legal acts in force in this domain
    • 2) the terms closely related to the procedure or package
    • 3) the terms which serve as background information
  • IATE collections in .xls – contains all the terms from the above mentioned IATE collections
  • Defined terms in .xls – contain the defined terms and their definitions extracted from COM proposal(s) and related legal acts in force in this domain, e.g.
    • term: supervision measures and
    • definition: supervision measures means obligations and instructions imposed on a natural person, in accordance with the national law and procedures of the issuing State

Additional Information

To go further and find more information on Anti Money Laundering, you can consult the following links:

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