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Home Anti-Money Laundering Fourth Anti-Money Laundering Directive (AMLD4)

Chapter IV · REPORTING OBLIGATIONS  ›  Section 1 · General provisions › Article 38

Article 38

Member States shall ensure that individuals, including employees and representatives of the obliged entity, who report suspicions of money laundering or terrorist financing internally or to the FIU, are protected from being exposed to threats or hostile action, and in particular from adverse or discriminatory employment actions.

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