Traduction de «beyond that which is publicly available from » (Néerlandais → Allemand) :

Ulf J. Johansson is chairman of the board of Novo Nordisk Foundation. In 1990, he founded Europolitan Holdings AB, a Swedish GSM mobile telephone operator, which was publicly listed from 1994 to 2003.
Ulf J. Johansson is chairman of the board of Novo Nordisk Foundation. In 1990, he founded Europolitan Holdings AB, a Swedish GSM mobile telephone operator, which was publicly listed from 1994 to 2003.

It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.
Es ist nicht möglich, Menschen, die noch nicht identifiziert wurden (oder gar noch nicht geboren sind!) im Zusammenhang mit Geldwäsche zu kontrollieren (ii) Identitätskontrollen sollten auch vom Risiko abhängen, wobei strengere Kontrollen bei höherem Risiko gerechtfertigt sind (iii) Die Überprüfung von Unternehmen, die über das hinaus geht, was aus öffentlichen Registern öffentlich zugänglich ist, sollte sich auf Unternehmen beschränken, die in einem Gerichtstand eingetragen sind oder materielle Verbindungen zu einem Gerichtstand haben, der einen höheren Risikograd aufweist und keinen akzeptablen Standards entspricht.

Beyond the admission schemes, third country nationals staying for longer periods in a Member State benefit from Directive 2003/109/EC , which places an obligation on Member States to grant long-term resident status to third country nationals who meet the conditions of sufficient resources and health insurance and who legally reside on their territory for at least five years.
Beyond the admission schemes, third country nationals staying for longer periods in a Member State benefit from Directive 2003/109/EC , which places an obligation on Member States to grant long-term resident status to third country nationals who meet the conditions of sufficient resources and health insurance and who legally reside on their territory for at least five years.

* On the other hand, undertakings which generate less of their total profit from national public service agreements markets and therefore become potentially more reliant on growth opportunities in opened markets across the Community (such as individual UK franchise operators, SJ AB in Sweden, etc) may seek a broader-based entry to new geographic areas, based on strategies of bidding for concessions under public service agreements in parallel to exploitation of opened market opportunities in the geographies concerned.
* On the other hand, undertakings which generate less of their total profit from national public service agreements markets and therefore become potentially more reliant on growth opportunities in opened markets across the Community (such as individual UK franchise operators, SJ AB in Sweden, etc) may seek a broader-based entry to new geographic areas, based on strategies of bidding for concessions under public service agreements in parallel to exploitation of opened market opportunities in the geographies concerned.