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CHAPTER IV ANTI-MONEY LAUNDERING SUPERVISION
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Regulation - SECTION 4 Pecuniary sanctions and administrative measures
+SECTION 4 Pecuniary sanctions and administrative measures
---+Article 53 General provisions
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---+Article 54 Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services
------+Article 54 1
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------+Article 54 3
------+Article 54 4
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---+Article 55 Pecuniary sanctions
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------+Article 55 4
------+Article 55 5
---+Article 56 Administrative measures
------+Article 56 1
------+Article 56 2
------+Article 56 3
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---+Article 57 Periodic penalty payments
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------+Article 57 3
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---+Article 58 Publication of pecuniary sanctions, administrative measures and periodic penalty payments
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---+Article 59 Exchange of information on pecuniary sanctions and administrative measures
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SECTION 4 Pecuniary sanctions and administrative measures
SECTION 4 Pecuniary sanctions and administrative measures
1. Pregled
Naslov
Regulativa
Article 53 General provisions
Article 54 Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services
Article 55 Pecuniary sanctions
Article 56 Administrative measures
Article 57 Periodic penalty payments
Article 58 Publication of pecuniary sanctions, administrative measures and periodic penalty payments
Article 59 Exchange of information on pecuniary sanctions and administrative measures
,
1.1 Sklici
1.2 Ugotovljene zahteve
1.3 Povezani standardi
2. Ugotovljene zahteve
Zahteve
Vir
Zahteva
3. Povezani standardi
Standardi
Vir
Zahteva
Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
EULAW
-
European Regulation published on
http://eur-lex.europa.eu/