AMLD6, Article 11, EU

1. Member States shall ensure that competent authorities have immediate, unfiltered, direct and free access to the information held in the interconnected central registers referred to in Article 10, without alerting the legal entity or legal arrangement concerned.

2. Access as referred to in paragraph 1 shall be granted to:

(a)

competent authorities;

(b)

self-regulatory bodies in the performance of supervisory functions pursuant to Article 37;

(c)

tax authorities;

(d)

national authorities with designated responsibilities for the implementation of Union restrictive measures identified under the relevant Council Regulations adopted on the basis of Article 215 TFEU;

(e)

AMLA for the purposes of joint analyses pursuant to Article 32 of this Directive and Article 40 of Regulation (EU) 2024/1620;

(f)

EPPO;

Official source

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Source: NovaCopilot