+Article 32 5

Article 32 5

5.   Where the joint analysis team needs assistance from a FIU other than those which are part of the team, it might request that other FIU to:

(a)

join the joint analysis team;

(b)

submit financial intelligence and financial information to the joint analysis team.

1. Översikt

,

1.1 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

Krav

3. Relaterade standarder

Standarder