+Article 31 6

Article 31 6

6.   Member States shall ensure that where an FIU is requested to provide information pursuant to paragraph 1, it shall respond to the request as soon as possible and in any case no later than 5 working days after the receipt of the request if the FIU is either in possession of the requested information or the requested information is held in a database or register which is directly accessible by the requested FIU. In exceptional, duly justified cases, this deadline may be extended to a maximum of 10 working days. Where the requested FIU is unable to obtain the requested information, it shall inform the requesting FIU thereof.

1. Apžvalga

,

1.1 Nuorodos

1.2 Nustatyti reikalavimai

1.3 Susiję standartai

2. Nustatyti reikalavimai

Reikalavimai

3. Susiję standartai

Standartai
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
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