+Article 60 4

Article 60 4

4. Member States shall ensure that supervisory authorities in the non-financial sector report the following, on an annual basis, to AMLA:

(a)	the number of reports received pursuant to paragraph 1 and information on the share of reports that have been or are in the process of being followed-up, including whether they have been closed or are still open, and of the reports that have been dismissed;

(b)	the types of irregularities reported;

(c)	where reports have been followed-up, a description of the actions taken by the supervisor and, for reports that are still open, the actions which the supervisor intends to take;

(d)	where reports have been dismissed, the reasons for dismissing them.

Annual reports as referred to in the first subparagraph shall not contain any information on the identity or occupation of the reporting persons, or any other information that could lead to their identification.

1. Apžvalga

Pavadinimas	Reguliavimas

1.1 Nuorodos

1.2 Nustatyti reikalavimai

1.3 Susiję standartai

2. Nustatyti reikalavimai

Reikalavimai
Šaltinis	Reikalavimas

3. Susiję standartai

Standartai
Šaltinis	Reikalavimas

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