2015年6月6日 · Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament an...

2023年9月28日 · The Directive on Anti-Money Laundering and Terrorist Financing (AMLD IV) empowers the Commission to adopt delegated and implementing acts to specify how competent authorities and market participants shall comply with the obligations laid down in the directive.

2005年6月17日 · § 4-4. Krav til det fysiske arbeidsmiljøet (1) Fysiske arbeidsmiljøfaktorer som bygnings- og utstyrsmessige forhold, inneklima, lysforhold, støy, stråling o.l. skal være fullt forsvarlig ut fra hensynet til arbeidstakernes helse, miljø, sikkerhet og velferd.

2015年6月26日 · EU Member States have to implement the 4th AMLD by 26 June 2017 into national law. The 4th AMLD recasts the existing 3rd Anti-Money Laundering Directive (Directive 2005/60/EU) and the corresponding Implementing Directive (Commission Directive 2006/70/EC).

Designed to strengthen the European Union’s efforts to combat money laundering and terrorist financing, the Fourth Anti-Money Laundering Directive (EU) 2015/849), also known as AMLD4, was passed on May 2015, with member states required to adopt it (and transpose into national law) by June 26, 2017.

2019年9月17日 · 4AMLD introduced an evidence and risk-based approach to AML/CFT compliance processes. 5AMLD expands on this platform with more prescribed measures including further due diligence measures that must be taken in high-risk situations.

Arbeidsgivers plikter overfor andre enn egne arbeidstakere. § 2 A-1. Rett til å varsle om kritikkverdige forhold i virksomheten. § 2 A-3. Arbeidsgivers aktivitetsplikt ved varsling. § 2 A-5. Oppreisning og erstatning ved brudd på forbudet mot gjengjeldelse. § 2 A-6. Plikt til å utarbeide rutiner for intern varsling. § 2 A-7.

急性髓系白血病 (AML)是髓系造血干/祖细胞恶性疾病，以骨髓和外周血中原始和幼稚髓性细胞异常增生为特征。 急髓白血病在 FAB分型 标准中分为八个亚型： M0：急性髓细胞白血病微小分化型. 骨髓中几乎全为Ⅰ型原始细胞，MPO和SBB阴性或阳性<3%;淋巴系细胞标记 (CD7和CD2例外)阴性，髓系细胞标记阳性 (CD13或CD33);此外，需符合下列一项阳性：电镜细胞化学MPO或细胞免疫化学染色MPO阳性，CD11b、CD11c、CD14和CD15阳性。 M1：急性粒细胞未分化型. 骨 …

2016年5月25日 · 4AMLD bolsters various provisions of 3AMLD in order to curb money laundering and terrorist financing, as well as increase ownership transparency in firms. These steps make the EU compatible with the latest FATF guidelines, helping to ensure global consistency across AML policies. 1. Wider scope of obliged entities

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