+Article 76 3

Article 76 3

3.   Obliged entities shall be able to process personal data covered by Article 10 of Regulation (EU) 2016/679 provided that they comply with the conditions laid down in paragraph 2 of this Article and that:

(a)

such personal data relate to money laundering, its predicate offences or terrorist financing;

(b)

the obliged entities have procedures in place that allow the distinction, in the processing of such data, between allegations, investigations, proceedings and convictions, taking into account the fundamental right to a fair trial, the right of defence and the presumption of innocence.

1. Overview

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1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards