AMLR, Article 76, NO

1. To the extent that it is strictly necessary for the purposes of preventing money laundering and terrorist financing, obliged entities may process special categories of personal data referred to in Article 9(1) of Regulation (EU) 2016/679 and personal data relating to criminal convictions and offences referred to in Article 10 of that Regulation subject to the safeguards provided for in paragraphs 2 and 3 of this Article.

2. Obliged entities shall be able to process personal data covered by Article 9 of Regulation (EU) 2016/679 provided that:

(a)

they inform their customers or prospective customers that such categories of data may be processed for the purpose of complying with the requirements of this Regulation;

(b)

the data originate from reliable sources, are accurate and up-to-date;

(c)

they do not take decisions that would lead to biased and discriminatory outcomes on the basis of those data;

(d)

they adopt measures of a high level of security in accordance with Article 32 of Regulation (EU) 2016/679, in particular in terms of confidentiality.

3. Obliged entities shall be able to process personal data covered by Article 10 of Regulation (EU) 2016/679 provided that they comply with the conditions laid down in paragraph 2 of this Article and that:

(a)

such personal data relate to money laundering, its predicate offences or terrorist financing;

(b)

Official source

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Source: NovaCopilot