+Article 34 3.

Article 34 3.

Self-regulatory bodies designated by Member States shall publish an annual report containing information about:

(a) 

measures taken under Articles 58, 59 and 60;

(b) 

number of reports of breaches received as referred to in Article 61, where applicable;

(c) 

number of reports received by the self-regulatory body as referred to in paragraph 1 and the number of reports forwarded by the self-regulatory body to the FIU where applicable;

(d) 

where applicable number and description of measures carried out under Article 47 and 48 to monitor compliance by obliged entities with their obligations under:

(i) 

Articles 10 to 24 (customer due diligence);

(ii) 

Articles 33, 34 and 35 (suspicious transaction reporting);

(iii) 

Article 40 (record-keeping); and

(iv) 

Articles 45 and 46 (internal controls).

1. Panoramica

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1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

Requisiti

3. Standard correlati

Standard