+Article 94 5.

Article 94 5.

Competent authorities shall exercise the powers referred to in paragraphs 1 and 2 in any of the following ways:

(a) 

directly;

(b) 

in collaboration with other authorities, including authorities competent for the prevention and fight against money laundering and terrorist financing;

(c) 

under their responsibility, by delegation to the authorities referred to in point (b);

(d) 

by application to the competent courts.

1. Prezentare generală

,

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

Cerințe

3. Standarde asociate

Standarde
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