+Articolo 42 1

Articolo 42 1

1.   Gli Stati membri provvedono affinché i supervisori informino prontamente la FIU qualora, nel corso di ispezioni da essi effettuate presso soggetti obbligati oppure in qualsivoglia altro modo, vengano a conoscenza di fatti che potrebbero essere collegati a riciclaggio, a reati presupposto associati o a finanziamento del terrorismo.

1. Panoramica

,

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

Requisiti

3. Standard correlati

Standard
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