Examples of using Intelligence units in English and their translations into Slovak
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Financial
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Colloquial
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Official
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Medicine
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Ecclesiastic
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Official/political
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Computer
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Programming
exchange of information between Financial Intelligence Units from different Member States to identify
To combat the risks related to the anonymity, national Financial Intelligence Units(FIUs) should be able to associate virtual currency addresses to the identity of the owner of virtual currencies.
Where relevant, payment service providers should be encouraged to share with law enforcement authorities and financial intelligence units the reports they are required to submit to the competent authority in their home Member State under Directive(EU) 2015/2366.
Cross-border cooperation between national Financial Intelligence Units(FIUs) and national Asset Recovery Offices(AROs)
To combat the risks related to anonymity, national financial intelligence units should be able to obtain information allowing them to associate the address of the virtual currency to the identity of the owner of virtual currency.
Its main purpose is to facilitate cooperation among the national financial intelligence units(FIUs), whose tasks are to receive,
national Financial Intelligence Units(FIUs) should be able to associate virtual currency addresses to the identity of the owner of virtual currencies.
exchange of information between Financial Intelligence Units from different member states to identify
A coordination and support mechanism for Member State Financial Intelligence Units: Financial Intelligence Units in Member States play a critical role in identifying transactions
Cooperation with Financial Intelligence Units will be launched to step up financial investigations
the Directive will be amended to give Financial Intelligence Units easier and faster access to information on the holders of bank
The proposed directive also strengthens the cooperation between the Member States' financial intelligence units whose tasks are to serve as national contact points to receive,
Observations 29 38 Member States' registry administrators have to inform the national authorities in charge of anti-money laundering(Financial Intelligence Units) about suspicions of money laundering
Financial Intelligence Units, and private financial institutions to facilitate improved exchange of information on terrorist financing”5.
the national financial intelligence units should have access to information allowing them to associate crypto addresses with the identities of their owners.
cooperation between competent authorities in Europe(in particular national Financial Intelligence Units, which will be connected to EUROPOL)
Egmont Principles for Information Exchange between Financial Intelligence Units.
( j) require Member States to establish financial intelligence units to combat money laundering and terrorist financing effectively;
the provision of assistance between EU Financial Intelligence Units(FIUs).
all the relevant authorities, including Financial Intelligence Units, and the judicial protection of individual rights in civil