Article 19 10

(a)

the measures to be put in place to preserve the operational autonomy and independence of the FIU, including measures to prevent that conflicts of interest affect its operational autonomy and independence;

(b)

the nature, features and objectives of operational and of strategic analysis;

(c)

tools and methods for use and cross-check of financial, administrative and law enforcement information to which FIUs have access; and

(d)

practices and procedures for the exercise of the suspension or the withholding of consent to a transaction and suspension or monitoring of an account or business relationship pursuant to Articles 24 and 25.