1. Directive 2015/849/EU - Fourth Money Laundering Directive (MLD4)
2. Chapter VI Policies, Procedures and Supervision (arts. 45-62)
3. Section 3 Cooperation (arts. 49-57b)

Previous Next

Section 3 Cooperation (arts. 49-57b)

	Subsection I National cooperation (art. 49)
Amended	Article 49
	Subsection II Cooperation with EBA (art. 50)
Amended	Article 50
	Subsection IIa Cooperation between competent authorities of the Member States (art. 50a)
Inserted	Article 50a
	Subsection III Cooperation between FIUs and with the Commission (art. 51-57)
Entered into force	Article 51
Entered into force	Article 52
Amended	Article 53
Amended	Article 54
Amended	Article 55
Entered into force	Article 56
Amended	Article 57
	Subsection IIIa Cooperation between competent authorities supervising credit and financial institutions and other authorities bound by professional secrecy (arts. 57a-57b)
Inserted	Article 57a
Inserted	Article 57b

Previous Next

Log in

Username *

Password *

Remember me

• Request new password

Log in

Request a trial

The best way to experience Better Regulation is to try it - free and without obligation.

Take a trial