+Article 6 3.

Article 6 3.

With respect to FIUs in Member States, the Authority shall have the following powers:

(a) 

to request non-operational data and analyses from FIUs, where they are necessary for the assessment of threats, vulnerabilities and risks facing the internal market in relation to ML/TF;

(b) 

to collect information and statistics in relation to the tasks and activities of FIUs;

(c) 

to obtain and process information and data required for initiating, conducting and coordinating joint analyses as specified in Article 40;

(d) 

to issue guidelines and recommendations.

1. Prehľad

,

1.1 Odkazy

1.2 Identifikované požiadavky

1.3 Súvisiace štandardy

2. Identifikované požiadavky

Požiadavky

3. Súvisiace štandardy

Štandardy