+Article 62 1
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Article 62 1
1. In order to facilitate and promote effective cooperation, and in particular the exchange of information, Member States shall communicate to the Commission and AMLA:
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(a)
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the list of supervisors responsible for overseeing the compliance of the obliged entities with Regulation (EU) 2024/1624, as well as, where relevant, name of the public authority overseeing self-regulatory bodies in their performance of supervisory functions under this Directive, and their contact details;
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(b)
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the contact details of their FIU;
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(c)
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the list of other competent national authorities.
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1. Pārskats
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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