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Article 21 › 1

3AMLD
DIRECTIVE 2005/60/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) · European Union

Each Member State shall establish a FIU in order effectively to combat money laundering and terrorist financing.

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Source: EUR-Lex CELLAR · retrieved 2026-09-05