Article 35 — Effect of criminal law provisions
Financial crimeLevel 1DirectiveAMLD6In forceIn force on the date shown, by the dates in the Official Journal.VerifiedIdentical to the official source.Official source
Differences between national law definitions of predicate offences shall not impede the ability of FIUs to provide assistance to another FIU and shall not limit the exchange, dissemination and use of information pursuant to Articles 31, 32, 33 and 34.