+Article 32 8.
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Article 32 8.
The FIU's analysis function shall consist of the following:
(a)
an operational analysis which focuses on individual cases and specific targets or on appropriate selected information, depending on the type and volume of the disclosures received and the expected use of the information after dissemination; and
(b)
a strategic analysis addressing money laundering and terrorist financing trends and patterns.
1. Prezentare generală
1.1 Referințe
1.2 Cerințe identificate
1.3 Standarde asociate
2. Cerințe identificate
3. Standarde asociate
- Builddate: 30.12.2024 00:00:00 -Doknr: CELEX:32015L0849
- EULAW -
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