+Article 11 2

Article 11 2

2.   Access as referred to in paragraph 1 shall be granted to:

(a)

competent authorities;

(b)

self-regulatory bodies in the performance of supervisory functions pursuant to Article 37;

(c)

tax authorities;

(d)

national authorities with designated responsibilities for the implementation of Union restrictive measures identified under the relevant Council Regulations adopted on the basis of Article 215 TFEU;

(e)

AMLA for the purposes of joint analyses pursuant to Article 32 of this Directive and Article 40 of Regulation (EU) 2024/1620;

(f)

EPPO;

(g)

OLAF;

(h)

Europol and Eurojust when providing operational support to the competent authorities of Member States.

1. Przegląd

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Tytuł Regulacja

1.1 Odwołania

1.2 Zidentyfikowane wymagania

1.3 Powiązane normy

2. Zidentyfikowane wymagania

Wymagania
Źródło Wymaganie

3. Powiązane normy

Normy
Źródło Wymaganie