+Article 19 1

Article 19 1

1.   Each Member State shall establish an FIU in order to prevent, detect and effectively combat money laundering and terrorist financing.

1. Översikt

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1.1 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

Krav

3. Relaterade standarder

Standarder