Contents
- 1. Member States shall put in place centralised automated mec…
- 10. Member States shall ensure that technical and organisation…
- 2. Member States shall ensure that the information held in th…
- 3. The following information shall be accessible and searchab…
- 4. The Commission may establish, by means of implementing act…
- 5. Member States may require other information deemed essenti…
- 6. The centralised automated mechanisms shall be interconnect…
- 7. Member States shall ensure that the information referred t…
- 8. Member States shall ensure that information on holders of…
- 9. FIUs and, for the purposes of joint analyses pursuant to A…
5.Member States may require other information deemed essential for FIUs, for AMLA for the purposes of joint analyses pursuant to Article 32 of this Directive and Article 40 of Regulation (EU) 2024/1620 and for supervisory authorities to fulfil their obligations under this Directive to be accessible and searchable through the centralised automated mechanisms.
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