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.
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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 49 changes in this version: compare with the current text.
Article 49
Article 49