+Article 39 1

Article 39 1

1. Member States shall ensure that supervisors make information on money laundering and terrorist financing available to the obliged entities under their supervision.

1. Overview

Summary	Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source	Requirement

3. Related Standards

Standards
Source	Requirement

Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
EULAW -
European Regulation published on http://eur-lex.europa.eu/