+Article 6 5

Article 6 5

5.   Member States shall ensure that supervisors have the power to disassociate persons convicted of money laundering, its relevant predicate offences or terrorist financing, who are beneficial owners of obliged entities as referred to in paragraphs 1 and 2, from obliged entities, including by granting supervisors the power to request the divestment of the holding by those beneficial owners in obliged entities.

1. Overzicht

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Titel Regelgeving

1.1 Referenties

1.2 Geïdentificeerde eisen

1.3 Gerelateerde standaarden

2. Geïdentificeerde eisen

Eisen
Bron Eis

3. Gerelateerde standaarden

Standaarden
Bron Eis