FrancophonIA/DGT-Translation_Memory huggingface dataset:
English: Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received. Such purposes shall be deemed to include cooperation with any international investigation related to the assets or financial transactions of the natural and legal persons, bodies and entities listed in Annex I.
French: Toute information fournie ou reçue conformément au présent article est utilisée aux seules fins pour lesquelles elle a été fournie ou reçue, qui sont réputées couvrir la coopération à toute enquête internationale relative aux avoirs ou aux transactions financières des personnes physiques ou morales, entités ou organismes énumérés à l'annexe I.
Spanish: Toda información facilitada o recibida de conformidad con el presente artículo sólo podrá ser utilizada a los fines para los cuales se haya facilitado o recibido, y que deberían incluir la cooperación con cualquier investigación internacional relacionada con los activos o las transacciones financieras de las personas físicas o jurídicas, organismos y entidades enumeradas en el anexo I.
English: Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.
Estonian: Ilma et see piiraks Ühinenud Rahvaste Organisatsiooni põhikirjast tulenevaid liikmesriikide õigusi ja kohustusi, säilitab komisjon sanktsioonide komiteega kõik käesoleva määruse tõhusaks rakendamiseks vajalikud kontaktid.
English: Tel (358-9) 16 00 5
Finnish: Puhelin: (358-9) 16 00 5
English: Fax (358-9) 16 05 57 07
Finnish: Faksi: (358-9) 16 05 57 07
English: Article 2(2) shall not prevent the crediting of the frozen accounts by financial institutions that receive funds transferred by third parties to the account of a listed person, entity or body, provided that any such crediting to such accounts is also frozen in accordance with Article 2(1). The financial institution shall inform the competent authorities of such transactions without delay.
Portuguese: O n.o 2 do artigo 2.o não obsta a que as contas congeladas sejam creditadas por instituições financeiras que recebam fundos transferidos por terceiros para a conta de uma pessoa, entidade ou organismo que figure na lista, desde que todos os valores creditados nessas contas fiquem igualmente congelados nos termos do n.o 1 do artigo 2.o A instituição financeira deve informar imediatamente as autoridades competentes sobre essas transacções.
English: Tel. + 44 (0) 20 7601 4768
Swedish: Tel. + 44 (0) 20 7601 4768 Fax.