| Foren in 'Anti-Money Laundering Authority Regulation (AMLAR)' | ||||
| Forum | Themen | Beiträge | Letzter Beitrag | |
| Chapter I: Establishment, Legal Status and Definitions | - | - |
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Chapter II: Tasks and Powers of the Authority Section 1: Tasks and powers
Section 2: AML/CFT supervisory system Section 3: Direct supervision of selected obliged entities Section 4: Indirect supervision of non-selected obliged entities Section 5: Oversight of the non-financial sector Section 6: Support and coordination mechanism for FIUs Section 7: Common instruments |
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Chapter III: Organisation of the Authority Section 1: General Board
Section 2: Executive Board Section 3: The Chair of the Authority Section 4: The Executive Director Section 5: Administrative Board of Review |
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| Chapter IV: Financial Provisions | - | - |
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Chapter V: Staff and Cooperation Section 1: Staff
Section 2: Cooperation |
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| Chapter VI: General and Final Provisions | - | - |
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Annex I List of the coefficients linked to aggravating and mitigating factors for the application of Article 22
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Annex II List of directly applicable requirements referred to in Article 22(3)
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Anti-Money Laundering Authority Regulation (AMLAR)
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| Thema / Verfasser [auf] | Antworten | Ansichten | Letzter Beitrag | ||
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