CHAPTER V REPORTING OBLIGATIONS

1. Overview

Summary	Regulation
Article 69 Reporting of suspicions	-
Article 70 Specific provisions for reporting of suspicions by certain categories of obliged entities	-
Article 71 Refraining from carrying out transactions	-
Article 72 Disclosure to FIU	Article 72 Disclosure to FIU Disclosure of information to the FIU in good faith by an obliged entity or by an employee or director of such an obliged entity in accordance with Articles 69 and 70 shall not constitute a breach of any restriction on disclosure of information imposed by contract or by any legislative, regulatory or administrative provision, and shall not involve the obliged entity or its directors or employees in liability of any kind even in circumstances where they were not precisely aware of the underlying criminal activity and regardless of whether illegal activity actually occurred.
Article 73 Prohibition of disclosure	-
Article 74 Threshold-based reports of transactions in certain high-value goods	-

Requirements
Source	Requirement

Standards
Source	Requirement

Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
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