+II NODAĻA IESTĀDES UZDEVUMI UN PILNVARAS
---+1. IEDAĻA Uzdevumi un pilnvaras
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---+2. IEDAĻA NILLN/TFN uzraudzības sistēma
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---+3. IEDAĻA Atlasītu atbildīgo subjektu tieša uzraudzība
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---+4. IEDAĻA Neatlasītu atbildīgo subjektu netieša uzraudzība
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---+5. IEDAĻA Nefinanšu sektora pārraudzība
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---+6. IEDAĻA FIU atbalsta un koordinācijas mehānisms
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---+7. IEDAĻA Kopējie instrumenti
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II NODAĻA IESTĀDES UZDEVUMI UN PILNVARAS

II NODAĻA IESTĀDES UZDEVUMI UN PILNVARAS

1. Pārskats

,
1. IEDAĻA Uzdevumi un pilnvaras 1. IEDAĻA Uzdevumi un pilnvaras
2. IEDAĻA NILLN/TFN uzraudzības sistēma 2. IEDAĻA NILLN/TFN uzraudzības sistēma
3. IEDAĻA Atlasītu atbildīgo subjektu tieša uzraudzība 3. IEDAĻA Atlasītu atbildīgo subjektu tieša uzraudzība
4. IEDAĻA Neatlasītu atbildīgo subjektu netieša uzraudzība 4. IEDAĻA Neatlasītu atbildīgo subjektu netieša uzraudzība
5. IEDAĻA Nefinanšu sektora pārraudzība 5. IEDAĻA Nefinanšu sektora pārraudzība
6. IEDAĻA FIU atbalsta un koordinācijas mehānisms 6. IEDAĻA FIU atbalsta un koordinācijas mehānisms
7. IEDAĻA Kopējie instrumenti 7. IEDAĻA Kopējie instrumenti

1.1 Atsauces

1.2 Identificētās prasības

1.3 Saistītie standarti

2. Identificētās prasības

Prasības

3. Saistītie standarti

Standarti
  • Builddate: 10.11.2025 00:00:00 -Doknr: CELEX:32024R1620
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