+Article 32 8.

Article 32 8.

The FIU's analysis function shall consist of the following:

(a) 

an operational analysis which focuses on individual cases and specific targets or on appropriate selected information, depending on the type and volume of the disclosures received and the expected use of the information after dissemination; and

(b) 

a strategic analysis addressing money laundering and terrorist financing trends and patterns.

1. Übersicht

,

1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Zugehörige Standards

2. Identifizierte Anforderungen

Anforderungen

3. Zugehörige Standards

Standards