+Article 42 2

Article 42 2

2. Member States shall ensure that supervisors empowered to oversee the stock, foreign exchange and financial derivatives markets, inform the FIU if they discover information that could be related to money laundering or terrorist financing.

1. Panoramica

Titolo	Regolamentazione

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

Requisiti
Fonte	Requisito

3. Standard correlati

Standard
Fonte	Requisito

Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
EULAW -
European Regulation published on http://eur-lex.europa.eu/