+Artikel 45
---+Article 45 1.
---+Article 45 2.
---+Article 45 3.
---+Article 45 4.

Artikel 45

1. Übersicht

,
Article 45 1.

In the context of promoting cooperation between, and supporting the work of, FIUs, the Authority, taking into account the needs of FIUs, shall promote common approaches, methods and best practices. The Authority shall also organise and facilitate in particular the following activities:

(a) 

training programmes, including with respect to technological innovation;

(b) 

personnel exchanges and secondment schemes, including secondment of FIU staff from a Member State to the Authority;

(c) 

exchanges of practices between FIUs, including sharing expertise in a specific area;

(d) 

development or procurement of IT tools and services to enhance the analysis capabilities of FIUs.
Article 45 2.
An FIU may submit to the Authority a request for assistance related to the tasks of the FIU, specifying the type of assistance it seeks from the staff of the Authority, the staff of one or more FIU, or a combination thereof. The FIU requesting assistance shall ensure that access is given to any information and data necessary for the provision of such assistance. The Authority shall keep and regularly update information on specific areas of expertise and on the capacity of FIUs to provide mutual assistance related to the tasks of FIUs.
Article 45 3.
The Authority shall make every effort to provide the requested assistance, including by considering the support to be provided with its own human resources as well as coordinating and facilitating the provision of any form of assistance by other FIUs on a voluntary basis.
Article 45 4.
At the beginning of each year, the Chair of the Authority shall inform the General Board in FIU composition of the human resources that the Authority can allocate to providing the assistance referred to in paragraph 2 of this Article. Where changes occur to the availability of human resources due to performance of the tasks referred to in Article 5(5), the Chair of the Authority shall inform the General Board in FIU composition thereof.

1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Zugehörige Standards

2. Identifizierte Anforderungen

Anforderungen

3. Zugehörige Standards

Standards
  • Builddate: 10.11.2025 00:00:00 -Doknr: CELEX:32024R1620
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