+Article 8 8.

Article 8 8.

Notwithstanding the time limit laid down in paragraph 1 of this Article, where a depositor or any person entitled to or interested in sums held in an account has been charged with an offence arising out of or in relation to money laundering as defined in Article 1(2) of Directive 2005/60/EC, the DGS may suspend any payment relating to the depositor concerned, pending the judgment of the court.

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1.3 Estándares relacionados

2. Requisitos identificados

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3. Estándares relacionados

Estándares
Fuente Requisito