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From Edward Elgar Publishing
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Article 21: Single helpdesk: Michaela Streibelt
Article 22 of the EC Merger Regulation – national and European control: energy sector , pp 278-297: Michał Krzykowski
Article 22: Combating climate change: Chiara Macchi
Article 22: Identification and verification of the identity of customers and beneficial owners: Georgios Pavlidis
Article 22: Responses to requests for information: Georgios Pavlidis
Article 23: Authorised representative: Angelica Bonfanti
Article 23: Provision of information to supervisors: Georgios Pavlidis
Article 23: Timing of the verification of the customer and beneficial owner identity: Georgios Pavlidis
Article 24: Reporting of discrepancies with information contained in beneficial ownership registers: Georgios Pavlidis
Article 24: Supervisory authorities: Michaela Streibelt
Article 24: Suspension or withholding of consent: Georgios Pavlidis
Article 25: Identification of the purpose and intended nature of a business relationship or occasional transaction: Georgios Pavlidis
Article 25: Instructions to monitor transactions or activities: Georgios Pavlidis
Article 25: Powers of supervisory authorities: Martijn Scheltema
Article 26: Alerts to obliged entities: Georgios Pavlidis
Article 26: Ongoing monitoring of the business relationship and monitoring of transactions performed by customers: Georgios Pavlidis
Article 26: Substantiated concerns: Karin Buhmann
Article 27: FIU annual report: Georgios Pavlidis
Article 27: Penalties: Markus Krajewski and Tina Brosi
Article 27: Temporary measures for customers subject to UN financial sanctions: Georgios Pavlidis
Article 28: European network of supervisory authorities: Martijn Scheltema
Article 28: Feedback by FIU: Georgios Pavlidis
Article 28: Regulatory technical standards on the information necessary for the performance of customer due diligence: Georgios Pavlidis
Article 29: Civil liability: Cees van Dam and Liesbeth Enneking
Article 29: Cooperation between FIUs: Georgios Pavlidis
Article 29: Identification of third countries with significant strategic deficiencies in their national AML/CFT regimes: Georgios Pavlidis
Article 2: Definitions: Georgios Pavlidis
Article 2: Definitions: Georgios Pavlidis
Article 2: Right to life: Gerhard Kreutzer
Article 2: Scope: Nicolas Bueno and Virginie Rouas
Article 3 of Protocol No. 1: Right to free elections: Gerhard Kreutzer
Article 30: Identification of third countries with compliance weaknesses in their national AML/CFT regimes: Georgios Pavlidis
Article 30: Protected channels of communication: Georgios Pavlidis
Article 30: Reporting of breaches and protection of reporting persons: Christopher Patz
Article 31: Exchange of information between FIUs: Georgios Pavlidis
Article 31: Identification of third countries posing a specific and serious threat to the Union's financial system: Georgios Pavlidis
Article 31: Public support, public procurement and public concessions: Olga Martin-Ortega
Article 32: Amendment to Directive (EU) 2019/1937: Markus Krajewski
Article 32: Guidelines on money laundering and terrorist financing risks, trends, and methods: Georgios Pavlidis
Article 32: Joint analyses: Georgios Pavlidis
Article 33: Amendment to Regulation (EU) 2023/2859: Markus Krajewski
Article 33: Simplified due diligence measures: Georgios Pavlidis
Article 33: Use by FIUs of information exchanged between them: Georgios Pavlidis
Article 34: Consent to further dissemination of information exchanged between FIUs: Georgios Pavlidis
Article 34: Exercise of the delegation: Markus Krajewski and Tina Brosi
Article 34: Scope of application of enhanced due diligence measures: Georgios Pavlidis
Article 35: Committee procedure: Markus Krajewski and Tina Brosi
Article 35: Countermeasures to mitigate money laundering and terrorist financing threats from outside the Union: Georgios Pavlidis
Article 35: Effect of criminal law provisions: Georgios Pavlidis
Article 36: Confidentiality of reporting: Georgios Pavlidis