+Articolul 9 Furnizarea de informații către unitatea de informații financiare
---+Article 9 1.
---+Article 9 2.
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Articolul 9 Furnizarea de informații către unitatea de informații financiare

Furnizarea de informații către unitatea de informații financiare

1. Prezentare generală

Titlu	Reglementare
Article 9 1.	The competent authorities shall record the information obtained under Article 3 or 4, Article 5(3) or Article 6 and transmit it to the FIU of the Member State in which it was obtained, in accordance with the technical rules referred to in point (c) of Article 16(1).
Article 9 2.	The Member States shall ensure that the FIU of the Member State in question exchange such information with the relevant FIUs of the other Member States in accordance with Article 53(1) of Directive (EU) 2015/849.
Article 9 3.	The competent authorities shall transmit the information referred to in paragraph 1 as soon as possible, and in any event no later than 15 working days after the date on which the information was obtained.

Cerințe
Sursă	Cerință

Standarde
Sursă	Cerință

Builddate: 12.11.2018 00:00:00 -Doknr: CELEX:32018R1672
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