AMLR, Article 75, NO

1. Members of partnerships for information sharing may share information among each other where strictly necessary for the purposes of complying with the obligations under Chapter III and Article 69 and in accordance with fundamental rights and judicial procedural safeguards.

2. Obliged entities intending to participate in a partnership for information sharing shall notify their respective supervisory authorities which shall, where relevant in consultation with each other and with the authorities in charge of verifying compliance with Regulation (EU) 2016/679, verify that the partnership for information sharing has mechanisms in place to ensure compliance with this Article and that the data protection impact assessment referred to in paragraph 4, point (h), has been carried out. The verification shall take place prior to the beginning of the activities of the partnership for information sharing. Where relevant, the supervisory authorities shall also consult the FIUs.

Responsibility for compliance with requirements under Union or national law shall remain with the participants in the partnership for information sharing.

3. Information exchanged in the framework of a partnership for information sharing shall be limited to:

(a)

information on the customer, including any information obtained in the course of identifying and verifying the identity of the customer and, where relevant, the beneficial owner of the customer;

(b)

information on the purpose and intended nature of the business relationship or occasional transaction between the customer and the obliged entity, as well as, where applicable, the source of wealth and source of funds of the customer;

(c)

information on customer transactions;

(d)

information on higher and lower risk factors associated with the customer;

(e)

the obliged entity’s analysis of the risks associated with the customer pursuant to Article 20(2);

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Source: NovaCopilot