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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 3 July 2016 - onwards
  Version 2 of 2    

Article 8 Timeframe for notification

Repealed from 3 July 2016

Member States shall ensure that in the event that persons, as referred to in Article 1 point 3, become aware of a fact or information that gives reasonable ground for suspicion concerning the relevant transaction, make a notification without delay.

Comparing proposed amendment...