+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. Vue d’ensemble

,
Intitulé Réglementation

1.1 Références

1.2 Exigences identifiées

1.3 Normes associées

2. Exigences identifiées

Exigences
Source Exigence

3. Normes associées

Normes
Source Exigence