Übersetzung für "apply professional assessment clients " (Englisch → Deutsch) :

6. Investment firms shall be authorised to continue considering existing professional clients as such provided that this categorisation has been granted by the investment firm on the basis of an adequate assessment of the expertise, experience and knowledge of the client which gives reasonable assurance, in light of the nature of the transactions or services envisaged, that the client is capable of making his own investment decisions and understands the risks involved.

The principles are comprehensive, rigorous, robust, enforceable and reasonable. They should be consistently interpreted and applied by professional bodies, supervisors and regulators, as well as by statutory auditors, their clients and other interested parties.

Member States shall not be obliged to apply the obligations laid down in paragraph 1 to notaries, independent legal professionals, auditors, external accountants and tax advisors with regard to information they receive from or obtain on one of their clients, in the course of ascertaining the legal position for their client or performing their task of defending or representing that client in, or concerning judicial proceedings, incl ...[+++]uding advice on instituting or avoiding proceedings, whether such information is received or obtained before, during or after such proceedings".

Member States shall not be obliged to apply the obligations laid down in paragraph 1 to notaries, independent legal professionals, auditors, external accountants and tax advisors with regard to information they receive from one of their clients or obtain on one of their clients, in the course of ascertaining the legal position for their client or performing their task of defending or representing that client in, or concerning judic ...[+++]ial proceedings, including advice on instituting or avoiding proceedings, whether such information is received or obtained before, during or after such proceedings".

In the case of notaries and other independent legal professionals the obligations of the Directive would apply in respect of specific financial or company law activities where the money laundering risk is the greatest (e.g. buying and selling of real property or business entities, handling clients' money, securities or other assets, opening or managing bank, savings or ...[+++]securities accounts, creation, operation or management of companies, trusts or similar structures).

10. Considers, without prejudice to the application of the procedure provided for in Article 189b, that the objective of the above Community action programme must be to contribute to the fight against drug dependence, in particular by fostering cooperation between Member States, by supporting their action and by promoting the coordination of their prevention policies and programmes, and must include action aimed in particular at: - improving awareness of the problem of drugs and drug dependence and their consequences and of the means and methods of preventing drug dependence and the associated risks, in particular by using the information supplied by the EDMC and the possibilities offered by existing Community programmes and instruments; - ...[+++] contributing to the improvement of information, education and training with a view to the prevention of drug dependence and the associated risks, especially for young people and particularly vulnerable groups". BLOOD SAFETY AND SELF-SUFFICIENCY - COUNCIL RESOLUTION "THE COUNCIL OF THE EUROPEAN UNION, RECALLING the Commission communication of 25 May 1993 on blood self- sufficiency in the European Community and its conclusions of 13 December 1993 on that communication; NOTES with interest the Commission communication of 21 December 1994 on blood safety and self-sufficiency in the European Community; REAFFIRMS the need to achieve self-sufficiency in blood and its derivatives in the Member States and in the Community, in particular through cooperation between Member States, in accordance with the principle of voluntary, unpaid blood donations; EMPHASIZES that the efforts to promote the quality and safety of blood collection help to prevent AIDS and other communicable diseases; RECALLS that Directive 89/381/EEC [1] which extends the scope of Directives 65/65/EEC and 75/319/EEC on proprietary medicinal products by laying down special provisions regarding medicines derived from human blood or plasma applies only to these products; ...