+Article 32 1

Article 32 1

1. Member States shall ensure that their FIUs are able to carry out joint analyses of suspicious transactions and activities.

1. Översikt

,

Rubrik	Reglering

1.1 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

Krav
Källa	Krav

3. Relaterade standarder

Standarder
Källa	Krav

Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
EULAW -
European Regulation published on http://eur-lex.europa.eu/