+Article 32 3

Article 32 3

3.   A joint analysis team may be set up where:

(a)

an FIU’s operational analyses require difficult and demanding analyses with links to other Member States;

(b)

a number of FIUs are conducting operational analyses in which the circumstances of the case justify concerted action in the Member States involved.

A request for the setting up of a joint analysis team may be made by any of the FIUs concerned or AMLA pursuant to Article 44 of Regulation (EU) 2024/1620.

1. Prezentare generală

,

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

Cerințe

3. Standarde asociate

Standarde