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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
  - 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
    
    Article 51
    
    Article 52
    
    Article 53 - ▼M1
    
    Article 54
    
    Article 55
    
    Article 56
    
    Article 57
  - 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 57

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Article 57

Differences between national law definitions of predicate offences as referred to in point 4 of Article 3 shall not impede the ability of FIUs to provide assistance to another FIU and shall not limit the exchange, dissemination and the use of information pursuant to Articles 53, 54 and 55.

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