Chapter III FIUs (arts. 19-36)

Comparing proposed amendment...


Entered into force	Article 19 Establishment of the FIU
Entered into force	Article 20 Fundamental Rights Officer
Entered into force	Article 21 Access to information
Entered into force	Article 22 Responses to requests for information
Entered into force	Article 23 Provision of information to supervisors
Entered into force	Article 24 Suspension or withholding of consent
Entered into force	Article 25 Instructions to monitor transactions or activities
Entered into force	Article 26 Alerts to obliged entities
Entered into force	Article 27 FIU annual report
Entered into force	Article 28 Feedback by FIU
Entered into force	Article 29 Cooperation between FIUs
Entered into force	Article 30 Protected channels of communication
Entered into force	Article 31 Exchange of information between FIUs
Entered into force	Article 32 Joint analyses
Entered into force	Article 33 Use by FIUs of information exchanged between them
Entered into force	Article 34 Consent to further dissemination of information exchanged between FIUs
Entered into force	Article 35 Effect of criminal law provisions
Entered into force	Article 36 Confidentiality of reporting

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