+Article 6 (a)
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Article 6 (a)
inform the competent authority of the home Member State without undue delay and in any case no later than 28 calendar days after identifying the third country of the following:
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(i)
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the name of the third country concerned;
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(ii)
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how the implementation of the third country's law prohibits or restricts the transfer of data related to customers for the purpose of supervision for anti-money laundering and countering the financing of terrorism;
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1. Panoramica
| Titolo |
Regolamentazione |
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1.1 Riferimenti
1.2 Requisiti identificati
1.3 Standard correlati
2. Requisiti identificati
Requisiti
| Fonte |
Requisito |
3. Standard correlati
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