+Article 43 Provision of information to FIUs
---+Article 43 (a)
---+Article 43 (b)
---+Article 43 (c)
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Article 43 Provision of information to FIUs
Member States shall ensure that supervisors communicate to the FIU at least the following information:
1. Overview
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Regulation |
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Article 43 (a)
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the list of establishments operating in the respective Member State and the list of infrastructure under their supervision pursuant to Article 38(1), and of any changes to those lists;
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Article 43 (b)
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any relevant findings indicating serious weaknesses of the reporting systems of obliged entities;
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Article 43 (c)
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the results of the risk assessments performed pursuant to Article 40, in aggregated form.
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1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
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Requirement |
3. Related Standards
Standards
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Requirement |
- Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
- EULAW -
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