Preamble
Recitals 68
Chapter I - GENERAL PROVISIONS (Article 1-9) 9
Chapter II - CUSTOMER DUE DILIGENCE (Article 10-29) 25
Chapter III - BENEFICIAL OWNERSHIP INFORMATION (Article 30-31a) 3
Chapter IV - REPORTING OBLIGATIONS (Article 32-39) 10
Chapter V - DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA (Article 40-44) 5
Chapter VI - POLICIES, PROCEDURES AND SUPERVISION (Article 45-62) 21
- Section 1 - Internal procedures, training and feedback (Article 45-46) 2
- Section 2 - Supervision (Article 47-48) 2
- Section 3 - Cooperation (Article 49-57b) 12
  - Subsection I - National cooperation (Article 49) 1
  - Subsection II - Cooperation with EBA (Article 50) 1
    
    Article 50
  - Subsection IIA - Cooperation between competent authorities of the Member States (Article 50a) 1
  - Subsection III - Cooperation between FIUs and with the Commission (Article 51-57) 7
  - Subsection IIIA - Cooperation between competent authorities supervising credit and financial institutions and other authorities bound by professional secrecy (Article 57a-57b) 2
- Section 4 - Sanctions (Article 58-62) 5
Chapter VII - FINAL PROVISIONS (Article 63-69) 8
Annexes 4
Amending acts 4

Article 50

The competent authorities shall provide EBA with all the information necessary to allow it to carry out its duties under this Directive.

Official text · consolidated version 30/12/2024 (in force) Open full page ↗