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Preamble
Recitals 68
Chapter I - GENERAL PROVISIONS (Article 1-9) 9
Chapter II - CUSTOMER DUE DILIGENCE (Article 10-29) 20
Chapter III - BENEFICIAL OWNERSHIP INFORMATION (Article 30-31) 2
Chapter IV - REPORTING OBLIGATIONS (Article 32-39) 8
Chapter V - DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA (Article 40-44) 5
Chapter VI - POLICIES, PROCEDURES AND SUPERVISION (Article 45-62) 18
- Section 1 - Internal procedures, training and feedback (Article 45-46) 2
- Section 2 - Supervision (Article 47-48) 2
- Section 3 - Cooperation (Article 49-57) 9
  - Subsection I - National cooperation (Article 49) 1
  - Subsection II - Cooperation with the ESAs (Article 50) 1
  - Subsection III - Cooperation between FIUs and with the Commission (Article 51-57) 7
    
    Article 51
    
    Article 52
    
    Article 53
    
    Article 54
    
    Article 55
    
    Article 56
    
    Article 57
- Section 4 - Sanctions (Article 58-62) 5
Chapter VII - FINAL PROVISIONS (Article 63-69) 7
Annexes 4
- Annex I
- Annex II
- Annex III
- Annex IV
Amending acts 4

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New version applies from 09/07/2018 — introduced by Directive (EU) 2018/843 (AMLD5). 66 provisions change. Later versions: 30/06/2021, 09/07/2024, 30/12/2024. Article 54 changes in this version: compare with the current text.

View as of 09/07/2018 What changes

Article 54

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Article 54

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Information and documents received pursuant to Articles 52 and 53 shall be used for the accomplishment of the FIU's tasks as laid down in this Directive. When exchanging information and documents pursuant to Articles 52 and 53, the transmitting FIU may impose restrictions and conditions for the use of that information. The receiving FIU shall comply with those restrictions and conditions.

Official text · the act as published Open full page ↗