+Article 6 3.

Article 6 3.

With respect to FIUs in Member States, the Authority shall have the following powers:

(a) 

to request non-operational data and analyses from FIUs, where they are necessary for the assessment of threats, vulnerabilities and risks facing the internal market in relation to ML/TF;

(b) 

to collect information and statistics in relation to the tasks and activities of FIUs;

(c) 

to obtain and process information and data required for initiating, conducting and coordinating joint analyses as specified in Article 40;

(d) 

to issue guidelines and recommendations.

1. Übersicht

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1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Zugehörige Standards

2. Identifizierte Anforderungen

Anforderungen

3. Zugehörige Standards

Standards