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+Article 31 4 |
Article 31 44. By 10 July 2028, AMLA shall issue guidelines addressed to FIUs on the procedures to be put in place when forwarding and receiving a report pursuant to Article 69(1), the first subparagraph, point (a), of Regulation (EU) 2024/1624 which concerns another Member State, and the follow-up to be given to that report. 1. Visão geral
1.1 Referências1.2 Requisitos identificados1.3 Normas relacionadas2. Requisitos identificados
3. Normas relacionadas
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