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.
◷
New version applies from 09/07/2018 — introduced by Directive (EU) 2018/843 (AMLD5).
66 provisions change.
Later versions: 30/06/2021, 09/07/2024, 30/12/2024.
Article 38 changes in this version: compare with the current text.
Article 38
‹
Article 38