+Artikolu 56 1

Artikolu 56 1

1.   L-Istati Membri għandhom jiżguraw li s-superviżuri jkunu jistgħu japplikaw miżuri amministrattivi għal entità marbuta b'obbligu meta jidentifikaw:

(a)

ksur tar-Regolament (UE) 2024/1624 jew tar-Regolament (UE) 2023/1113, jew flimkien ma' sanzjonijiet pekunarji għal ksur serju, ripetut u sistemiku, inkella waħdu;

(b)

dgħufijiet fil-politiki, fil-proċeduri u fil-kontrolli interni tal-entità marbuta b'obbligu li x'aktarx jirriżultaw fi ksur tar-rekwiżiti msemmija fil-punt (a) u l-miżuri amministrattivi jistgħu jipprevjenu l-okkorrenza ta' dak il-ksur jew inaqqsu r-riskju tiegħu;

(c)

li l-entità marbuta b’obbligu għandha politiki, proċeduri u kontrolli interni li ma jkunux proporzjonati mar-riskji tal-ħasil tal-flus, ir-reati predikati tagħha jew il-finanzjament tat-terroriżmu li għalihom tkun esposta l-entità.

1. Ħarsa ġenerali

,

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti

3. Standards relatati

Standards
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
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    EN: Legal acts of the European Union from EUR-Lex, https://eur-lex.europa.eu/. © European Union. Re-use is authorised by Decision 2011/833/EU, provided the source is acknowledged; the consolidated texts are licensed under CC BY 4.0 (EUR-Lex legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the legislation published in the Official Journal of the European Union is deemed authentic.

    DE: Rechtsakte der Europäischen Union aus EUR-Lex, https://eur-lex.europa.eu/. © Europäische Union. Weiterverwendung nach Beschluss 2011/833/EU mit Quellenangabe gestattet; die konsolidierten Fassungen stehen unter CC BY 4.0 (Rechtlicher Hinweis von EUR-Lex). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Verbindlich sind allein die im Amtsblatt der Europäischen Union veröffentlichten Rechtsakte.