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Text as of 26 Jun 2024 · Original act (Official Journal of 19 June 2024) · Same wording as today’s text.Today’s text

Article 59 — Independence of the General Board

Financial crimeLevel 1RegulationAMLAIn forceVerifiedOfficial source

59(1)

1.When carrying out the tasks conferred upon them by this Regulation, the Chair of the Authority and the members of the General Board in supervisory composition and in FIU composition shall act independently and in the general interest of the Union as a whole and shall neither seek nor take instructions from Union institutions, bodies, offices or agencies, nor from any government or any other public or private body.

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59(2)

2.Member States, Union institutions, agencies, offices and bodies, and other public or private bodies shall not seek to influence the members of the General Board in the performance of their tasks.

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59(3)

3.In its rules of procedure, the General Board shall lay down practical arrangements for the prevention and management of conflicts of interest.

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