Правовая библиотека и анализ дел · Австрия · Бельгия · Европейский союз
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MT · S.L. 9.29

Facilitating The Use Of Financial And (S.L. 9.29)

Действует7 статейТекст проверен 24.10.2026

Содержание

  1. ст. 1 Citation and scope.
  2. ст. 2 Interpretation. Cap. 9. Cap. 373. Cap. 373. 2 [S.L. Cap. 365. Cap. 373.
  3. ст. 3 Processing of information received from the Unit by the designated authorities.
  4. ст. 4 Requests of information by the Unit to the designated authorities.
  5. ст. 5 Exchange of information with counterpart designated authorities. 9.29 3
  6. ст. 6 Records of information requests.
  7. ст. 7 Statistical data. 4 [S.L.