Contents
- (1) Article 1 is amended as follows:
- (2) Article 2 is amended as follows:
- (3) the title of Chapter II is replaced by the following: ‘ACC…
- (4) in Article 4, the following paragraphs are inserted: ‘1a.M…
- (5) Article 5 is amended as follows:
- (6) in Article 6(1), the first sentence is replaced by the fol…
- (7) the following article is inserted in Chapter II: ‘Article…
- (8) in Article 12, the following paragraph is added: ‘4.Member…
- (9) in Article 22, the following paragraph is added: ‘3.Where…
(8)in Article 12, the following paragraph is added:‘4.Member States shall ensure that FIUs are able to invite Europol where relevant to support them when carrying out the joint analysis referred to in Article 32 of Directive (EU) 2024/1640 and Article 40 of Regulation (EU) 2024/1620 of the European Parliament and of the Councilnote, subject to the agreement of all participating FIUs, within the limits of Europol’s mandate and for the performance of the tasks laid down in Article 4(1), points (h) and (z), of Regulation (EU) 2016/794, and without prejudice to the competences of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism, as set out in Regulation (EU) 2024/1620.
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