+Article 36 1

Article 36 1

1.   Member States shall ensure that FIUs have in place mechanisms to protect the identity of the obliged entities and their employees, or persons in an equivalent position, including agents and distributors, who report suspicions pursuant to Article 69(1), first subparagraph, point (a), of Regulation (EU) 2024/1624.

1. Visão geral

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Título Regulamentação

1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

Requisitos
Fonte Requisito

3. Normas relacionadas

Normas
Fonte Requisito