+Article 10 1.
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Article 10 1.
The competent authority of each Member State shall, by electronic means, transmit the following information to the competent authorities of all the other Member States:
(a)
ex officio declarations composed under Article 5(3);
(b)
information obtained under Article 6;
(c)
declarations obtained under Article 3 or 4, where there are indications that the cash is related to criminal activity;
(d)
anonymised risk information and risk analysis results.
1. Prezentare generală
1.1 Referințe
1.2 Cerințe identificate
1.3 Standarde asociate
2. Cerințe identificate
3. Standarde asociate
- Builddate: 12.11.2018 00:00:00 -Doknr: CELEX:32018R1672
- EULAW -
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