Section 6 Support and coordination mechanism for FIUs (arts. 39-48)

Comparing proposed amendment...


Entered into force	Article 39 Cooperation between the Authority and Financial Intelligence Units
Entered into force	Article 40 Conduct of joint analyses
Entered into force	Article 41 Reporting and transmission of the results of joint analyses
Entered into force	Article 42 Requests by the Authority for the initiation of a joint analysis
Entered into force	Article 43 Review of the methods and procedures for, and conduct of, joint analyses
Entered into force	Article 44 National FIU delegates
Entered into force	Article 45 Mutual assistance in the area of cooperation between FIUs
Entered into force	Article 46 Mediation between FIUs
Entered into force	Article 47 FIU.net
Entered into force	Article 48 Peer review

Previous Next

Document overview