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

Chapter VI · POLICIES, PROCEDURES AND SUPERVISION  ›  Section 3 · Cooperation › Article 49

Member States shall ensure that policy makers, the FIUs, supervisors and other competent authorities involved in AML/CFT have effective mechanisms to enable them to cooperate and coordinate domestically concerning the development and implementation of policies and activities to combat money laundering and terrorist financing, including with a view to fulfilling their obligation under Article 7.

Subsection II

Cooperation with the ESAs

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