(44)

‘competent authority’ means: a Financial Intelligence Unit (FIU); a supervisory authority; a public authority that has the function of investigating or prosecuting money laundering, its predicate offences or terrorist financing, or that has the function of tracing, seizing or freezing and confiscating criminal assets; a public authority with designated responsibilities for combating money laundering or terrorist financing;

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.