ITSAMLR Art. 81· AMLA
FIU reporting to the EPPO
Format for FIUs to report to the European Public Prosecutor's Office (EPPO) under AMLR Art. 81.
- Drafting
- Consultation
- Finalising
- With the Commission
- Adopted
Key dates
- Statutory deadline
- 110 days ago
ITSAMLR Art. 81· AMLA
Format for FIUs to report to the European Public Prosecutor's Office (EPPO) under AMLR Art. 81.