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+Article 94 5. |
Article 94 5.Competent authorities shall exercise the powers referred to in paragraphs 1 and 2 in any of the following ways:
(a)
directly;
(b)
in collaboration with other authorities, including authorities competent for the prevention and fight against money laundering and terrorist financing;
(c)
under their responsibility, by delegation to the authorities referred to in point (b);
(d)
by application to the competent courts. 1. Overview
1.1 References1.2 Identified Requirements1.3 Related Standards2. Identified Requirements
3. Related Standards
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