Article 27 (a)

the follow up given by the FIU to suspicious transaction and activity reports it has received;

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
• EULAW -

  European Regulation published on http://eur-lex.europa.eu/