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CHAPTER IV ANTI-MONEY LAUNDERING SUPERVISION
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Regulation - SECTION 4 Pecuniary sanctions and administrative measures
+SECTION 4 Pecuniary sanctions and administrative measures
---+Article 53 General provisions
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---+Article 54 Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services
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---+Article 55 Pecuniary sanctions
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---+Article 56 Administrative measures
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---+Article 57 Periodic penalty payments
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---+Article 58 Publication of pecuniary sanctions, administrative measures and periodic penalty payments
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---+Article 59 Exchange of information on pecuniary sanctions and administrative measures
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SECTION 4 Pecuniary sanctions and administrative measures
SECTION 4 Pecuniary sanctions and administrative measures
1. Overview
Summary
Regulation
Article 53 General provisions
Article 54 Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services
Article 55 Pecuniary sanctions
Article 56 Administrative measures
Article 57 Periodic penalty payments
Article 58 Publication of pecuniary sanctions, administrative measures and periodic penalty payments
Article 59 Exchange of information on pecuniary sanctions and administrative measures
,
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
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European Regulation published on
http://eur-lex.europa.eu/