| Eurlex法規(guī)編號： |
2024/595 |
| OJ編號： |
OJ L, 2024/595, 16.02.2024 |
| 中文標(biāo)題： |
2023年11月9日委員會授權(quán)條例(EU) 2024/595：補充歐洲議會和理事會條例(EU) No 1093/2010，關(guān)于監(jiān)管技術(shù)標(biāo)準(zhǔn)，規(guī)定了弱點的重要性、收集的信息類型，該條例第9a（2）條提及的反洗錢和反恐怖主義融資（AML/CFT）中央數(shù)據(jù)庫中信息收集、分析和傳播的實際實施 |
| 原文標(biāo)題： |
Commission Delegated Regulation (EU) 2024/595 of 9 November 2023 supplementing Regulation (EU) No 1093/2010 of the European Parliament and of the Council with regard to regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the Anti-money laundering and counter terrorist financing (AML/CFT) central database referred to in Article 9a(2) of that Regulation |
| 發(fā)布日期 |
2024-02-16 |
| 原文鏈接 |
查看歐盟官網(wǎng)文件 |
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