+Article 10 1.

Article 10 1.

The competent authority of each Member State shall, by electronic means, transmit the following information to the competent authorities of all the other Member States:

(a) 

ex officio declarations composed under Article 5(3);

(b) 

information obtained under Article 6;

(c) 

declarations obtained under Article 3 or 4, where there are indications that the cash is related to criminal activity;

(d) 

anonymised risk information and risk analysis results.

1. Vue d’ensemble

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1.1 Références

1.2 Exigences identifiées

1.3 Normes associées

2. Exigences identifiées

Exigences

3. Normes associées

Normes