(c)

the administrative measures applied and pecuniary sanctions imposed in the course of supervision of individual obliged entities in response to breaches of AML/CFT requirements, accompanied by: the grounds for applying the administrative measure or imposing the pecuniary sanction, such as the nature of the breach; related information on the supervisory activities and outcomes which led to the administrative measure being applied or the pecuniary sanction being imposed;

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.