lexiara

Article 32 › 5

AMLD6

Where the joint analysis team needs assistance from a FIU other than those which are part of the team, it might request that other FIU to: (a) join the joint analysis team; (b) submit financial intelligence and financial information to the joint analysis team.

· All articles ·

Source: EUR-Lex CELLAR · retrieved 2026-09-04