In accordance with Article 60(1), (2) and (3) of Directive (EU) 2015/849, the competent authorities shall publish administrative sanctions and measures imposed in the cases referred to in Articles 28 and 29 of this Regulation without undue delay, including information on the type and nature of the breach and the identity of the persons responsible for it, if necessary and proportionate after a case-by-case evaluation.
Home› Anti-Money Laundering› Transfer of Funds Regulation (recast)
Chapter VI · Sanctions and monitoring › Article 30
Publication of sanctions and measures
←→ also move between articles