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+Article 34 3. |
Article 34 3.Self-regulatory bodies designated by Member States shall publish an annual report containing information about:
(a)
measures taken under Articles 58, 59 and 60;
(b)
number of reports of breaches received as referred to in Article 61, where applicable;
(c)
number of reports received by the self-regulatory body as referred to in paragraph 1 and the number of reports forwarded by the self-regulatory body to the FIU where applicable;
(d)
where applicable number and description of measures carried out under Article 47 and 48 to monitor compliance by obliged entities with their obligations under:
(i)
Articles 10 to 24 (customer due diligence);
(ii)
Articles 33, 34 and 35 (suspicious transaction reporting);
(iii)
Article 40 (record-keeping); and
(iv)
Articles 45 and 46 (internal controls). 1. Übersicht
1.1 Referenzen1.2 Identifizierte Anforderungen1.3 Zugehörige Standards2. Identifizierte Anforderungen
3. Zugehörige Standards
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