+Article 30 1

Article 30 1

1.   A system for the exchange of information between FIUs of Member States (FIU.net) shall be set up. FIU.net shall ensure the secure communication and exchange of information and shall be capable of producing a written record of all processing activities. FIU.net may also be used for communications with FIUs’ counterparts in third countries and with other authorities and with Union bodies, offices and agencies. FIU.net shall be managed by AMLA.

FIU.net shall be used for the exchange of information between FIUs and AMLA for the purposes of joint analyses pursuant to Article 32 of this Directive and Article 40 of Regulation (EU) 2024/1620.

1. Pārskats

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1.1 Atsauces

1.2 Identificētās prasības

1.3 Saistītie standarti

2. Identificētās prasības

Prasības

3. Saistītie standarti

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