https://www.springlex.eu/en/packages/aml/tfr-regulation/article-9/
Art. 9 Assessment and reporting | Transfer of funds regulation (TFR) | AML | Springlex
Read the full text of Art. 9 Assessment and reporting in English (en) in Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023...
transfer of funds regulationassessment and reporting
https://www.springlex.eu/en/packages/aml/tfr-regulation/article-39/
Art. 39 Repeal | Transfer of funds regulation (TFR) | AML | Springlex
Read the full text of Art. 39 Repeal in English (en) in Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 (AML).
transfer of funds regulationartrepealtframl
https://www.springlex.eu/en/packages/aml/tfr-regulation/article-26/
Art. 26 Record retention | Transfer of funds regulation (TFR) | AML | Springlex
Read the full text of Art. 26 Record retention in English (en) in Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 (AML).
transfer of funds regulationrecord retentionart
https://www.springlex.eu/en/packages/aml/tfr-regulation/article-36/
Art. 36 Guidelines | Transfer of funds regulation (TFR) | AML | Springlex
Read the full text of Art. 36 Guidelines in English (en) in Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 (AML).
transfer of funds regulationartguidelinestframl