+Article 39 1

Article 39 1

1.   Member States shall ensure that supervisors make information on money laundering and terrorist financing available to the obliged entities under their supervision.

1. Prezentare generală

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1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

Cerințe

3. Standarde asociate

Standarde