+Artikolu 6 3.
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Artikolu 6 3.
Fir-rigward tal-FIUs fl-Istati Membri, l-Awtorità għandu jkollha s-setgħat li ġejjin:
(a)
li titlob data u analiżijiet mhux operazzjonali mill-FIUs, fejn ikunu neċessarji għall-valutazzjoni tat-theddid, il-vulnerabbiltajiet u r-riskji li qed jiffaċċja s-suq intern fir-rigward tal-ML/TF;
(b)
li tiġbor informazzjoni u statistika fir-rigward tal-kompiti u l-attivitajiet tal-FIUs;
(c)
li tikseb u tipproċessa l-informazzjoni u d-data meħtieġa biex tibda, twettaq u tikkoordina l-analiżijiet konġunti kif speċifikat fl-Artikolu 40;
(d)
li toħroġ linji gwida u rakkomandazzjonijiet.
1. Ħarsa ġenerali
| Titlu |
Regolamentazzjoni |
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1.1 Referenzi
1.2 Rekwiżiti identifikati
1.3 Standards relatati
2. Rekwiżiti identifikati
3. Standards relatati
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