Article 52 | AMLD 4 | Directive 2015/849

CHAPTER I - GENERAL PROVISIONS (Article 1-9)

CHAPTER II - CUSTOMER DUE DILIGENCE (Article 10-29)

CHAPTER III - BENEFICIAL OWNERSHIP INFORMATION (Article 30-31)

CHAPTER IV - REPORTING OBLIGATIONS (Article 32-39)

CHAPTER V - DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA (Article 40-44)

CHAPTER VI - POLICIES, PROCEDURES AND SUPERVISION (Article 45-62)

SECTION 1 - Internal procedures, training and feedback (Article 45-46)

SECTION 2 - Supervision (Article 47-48)

SECTION 3 - Cooperation (Article 49-57)

Subsection I - National cooperation (Article 49)

Subsection II - Cooperation with the ESAs (Article 50)

Subsection III - Cooperation between FIUs and with the Commission (Article 51-57)Article 51 Article 52 Article 53 Article 54 Article 55 Article 56 Article 57

SECTION 4 - Sanctions (Article 58-62)

CHAPTER VII - FINAL PROVISIONS (Article 63-69)

Article 52 - Directive 2015/849 (AMLD 4)