AMLR, Artikkel 75, EU

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);

Offisiell kilde

Versjon: d015db9e3095d7df

SHA-256: sha256:d015db9e3095d7df6321d85e070b91971f9c50a25a8a01fffc5b685072a57be2

• Artikkel 1
• Artikkel 2
• Artikkel 3
• Artikkel 4
• Artikkel 5
• Artikkel 6
• Artikkel 7
• Artikkel 8
• Artikkel 9
• Artikkel 10
• Artikkel 11
• Artikkel 12
• Artikkel 13
• Artikkel 14
• Artikkel 15
• Artikkel 16
• Artikkel 17
• Artikkel 18
• Artikkel 19
• Artikkel 20
• Artikkel 21
• Artikkel 22
• Artikkel 23
• Artikkel 24
• Artikkel 25
• Artikkel 26
• Artikkel 27
• Artikkel 28
• Artikkel 29
• Artikkel 30
• Artikkel 31
• Artikkel 32
• Artikkel 33
• Artikkel 34
• Artikkel 35
• Artikkel 36
• Artikkel 37
• Artikkel 38
• Artikkel 39
• Artikkel 40
• Artikkel 41
• Artikkel 42
• Artikkel 43
• Artikkel 44
• Artikkel 45
• Artikkel 46
• Artikkel 47
• Artikkel 48
• Artikkel 49
• Artikkel 50
• Artikkel 51
• Artikkel 52
• Artikkel 53
• Artikkel 54
• Artikkel 55
• Artikkel 56
• Artikkel 57
• Artikkel 58
• Artikkel 59
• Artikkel 60
• Artikkel 61
• Artikkel 62
• Artikkel 63
• Artikkel 64
• Artikkel 65
• Artikkel 66
• Artikkel 67
• Artikkel 68
• Artikkel 69
• Artikkel 70
• Artikkel 71
• Artikkel 72
• Artikkel 73
• Artikkel 74
• Artikkel 76
• Artikkel 77
• Artikkel 78
• Artikkel 79
• Artikkel 80
• Artikkel 81
• Artikkel 82
• Artikkel 83
• Artikkel 84
• Artikkel 85
• Artikkel 86
• Artikkel 87
• Artikkel 88
• Artikkel 89
• Artikkel 90

Geografiske artikkelagenter

Source: NovaCopilot