+26. pants Brīdinājumi atbildīgajiem subjektiem
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---+Article 26 2
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26. pants Brīdinājumi atbildīgajiem subjektiem
1. Pārskats
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Regulējums |
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Article 26 1
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1. Member States shall ensure that FIUs are able to alert obliged entities of information relevant for the performance of customer due diligence pursuant to Chapter III of Regulation (EU) 2024/1624. That information shall include:
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(a)
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types of transactions or activities that present a significant risk of money laundering, its predicate offences and terrorist financing;
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(b)
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specific persons that present a significant risk of money laundering, its predicate offences and terrorist financing;
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(c)
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specific geographic areas that present a significant risk of money laundering, its predicate offences and terrorist financing.
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Article 26 2
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2. The requirement referred in paragraph 1 shall apply for a period laid down in national law, which shall not exceed 6 months.
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Article 26 3
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3. FIUs shall provide obliged entities with strategic information about typologies, risk indicators and trends in money laundering and terrorist financing on an annual basis.
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1.1 Atsauces
1.2 Identificētās prasības
1.3 Saistītie standarti
2. Identificētās prasības
3. Saistītie standarti
- Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
- EULAW -
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