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Preamble
Recitals 48
Chapter I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-5) 5
Chapter II - CUSTOMER DUE DILIGENCE (Article 6-19) 14
Chapter III - REPORTING OBLIGATIONS (Article 20-29) 10
- Section 1 - General provisions (Article 20-27) 8
- Section 2 - Prohibition of disclosure (Article 28-29) 2
  - Article 28
  - Article 29
Chapter IV - RECORD KEEPING AND STATISTICAL DATA (Article 30-33) 4
Chapter V - ENFORCEMENT MEASURES (Article 34-39) 7
Chapter VI - DELEGATED ACTS AND IMPLEMENTING MEASURES (Article 40-41b) 4
Chapter VII - FINAL PROVISIONS (Article 42-47) 6
Annexes 1
- Annex 1 - CORRELATION TABLE
Amending acts 5

Article 29

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Article 29

Where the Commission adopts a decision pursuant to Article 40(4), the Member States shall prohibit the disclosure between institutions and persons covered by this Directive and institutions and persons from the third country concerned.

Official text · consolidated version 04/01/2011 (in force) Open full page ↗