1 Amendments of Philippe OLIVIER related to 2021/0250(COD)
Amendment 785 #
Proposal for a directive
Article 23 – paragraph 3 a (new)
Article 23 – paragraph 3 a (new)
3a. Following a peer review in accordance with Article 17 paragraph 7a (new), AMLA may suspend access to FIU.net for a specific FIU where the report of the peer review concludes that requirements relating to the independence, integrity, professionalism, confidentiality or security of the FIU, as set out in Article17, have not been fulfilled. The decision of suspension by AMLA shall include the follow-up measures that the FIU must comply with, in order for the suspension to be lifted. AMLA shall review the actions taken by the FIU concerned no later than 3 months after issuing the decision.