EU Directive (EU) 2018/1673 on combating money laundering by criminal law
Cooperation

EU Directive (EU) 2018/1673 on combating money laundering by criminal law AMLD6-Art11: Investigative Tools and Cooperation

What does AMLD6-Art11 require?

Ensure effective investigative tools are available to authorities and that affected obliged entities cooperate with criminal investigations.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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