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+Article 6 3. |
Article 6 3.With respect to FIUs in Member States, the Authority shall have the following powers:
(a)
to request non-operational data and analyses from FIUs, where they are necessary for the assessment of threats, vulnerabilities and risks facing the internal market in relation to ML/TF;
(b)
to collect information and statistics in relation to the tasks and activities of FIUs;
(c)
to obtain and process information and data required for initiating, conducting and coordinating joint analyses as specified in Article 40;
(d)
to issue guidelines and recommendations. 1. Pārskats
1.1 Atsauces1.2 Identificētās prasības1.3 Saistītie standarti2. Identificētās prasības
3. Saistītie standarti
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