+Article 21 2

Article 21 2

2.   Access to the information listed in paragraph 1 shall be considered direct and immediate where the information is contained in an IT database, register or data retrieval system from which the FIU can retrieve the information without any intermediate steps, or where the following conditions are met:

(a)

the entities or authorities holding the information provide it expeditiously to FIUs; and

(b)

no entity, authority or third party is able to interfere with the requested data or the information to be provided.

1. Resumen

,

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos

3. Estándares relacionados

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