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+CHAPTER III FIUS ---+Article 19 Establishment of the FIU ------+Article 19 1 ------+Article 19 2 ------+Article 19 3 ------+Article 19 4 ------+Article 19 5 ------+Article 19 6 ------+Article 19 7 ------+Article 19 8 ------+Article 19 9 ------+Article 19 10 ---+Article 20 Fundamental Rights Officer ------+Article 20 1 ------+Article 20 2 ------+Article 20 3 ---+Article 21 Access to information ------+Article 21 1 ------+Article 21 2 ------+Article 21 3 ------+Article 21 4 ---+Article 22 Responses to requests for information ------+Article 22 1 ------+Article 22 2 ---+Article 23 Provision of information to supervisors ------+Article 23 1 ------+Article 23 2 ------+Article 23 3 ---+Article 24 Suspension or withholding of consent ------+Article 24 1 ------+Article 24 2 ------+Article 24 3 ---+Article 25 Instructions to monitor transactions or activities ---+Article 26 Alerts to obliged entities ------+Article 26 1 ------+Article 26 2 ------+Article 26 3 ---+Article 27 FIU annual report ------+Article 27 (a) ------+Article 27 (b) ------+Article 27 (c) ------+Article 27 (d) ------+Article 27 (e) ------+Article 27 (f) ------+Article 27 (g) ------+Article 27 (h) ------+Article 27 2 ---+Article 28 Feedback by FIU ------+Article 28 1 ------+Article 28 2 ---+Article 29 Cooperation between FIUs ---+Article 30 Protected channels of communication ------+Article 30 1 ------+Article 30 2 ------+Article 30 3 ------+Article 30 4 ------+Article 30 5 ---+Article 31 Exchange of information between FIUs ------+Article 31 1 ------+Article 31 2 ------+Article 31 3 ------+Article 31 4 ------+Article 31 5 ------+Article 31 6 ------+Article 31 7 ------+Article 31 8 ------+Article 31 9 ---+Article 32 Joint analyses ------+Article 32 1 ------+Article 32 2 ------+Article 32 3 ------+Article 32 4 ------+Article 32 5 ------+Article 32 6 ---+Article 33 Use by FIUs of information exchanged between them ---+Article 34 Consent to further dissemination of information exchanged between FIUs ------+Article 34 1 ------+Article 34 2 ------+Article 34 3 ------+Article 34 4 ---+Article 35 Effect of criminal law provisions ---+Article 36 Confidentiality of reporting ------+Article 36 1 ------+Article 36 2 |
CHAPTER III FIUSCHAPTER III FIUS1. Overview
1.1 References1.2 Identified Requirements1.3 Related Standards2. Identified Requirements
3. Related Standards
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