+Article 75 5

Article 75 5

5.   Information received in the context of a partnership for information sharing shall not be further transmitted, except where:

(a)

the information is provided to another obliged entity pursuant to Article 49(1);

(b)

the information is to be included in a report submitted to the FIU or provided in response to a FIU request pursuant to Article 69(1);

(c)

the information is provided to AMLA pursuant to Article 93 of Regulation (EU) 2024/1620;

(d)

the information is requested by law enforcement or judicial authorities, subject to any prior authorisations or other procedural guarantees as required under the national law.

1. Resumen

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Título Regulación

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos
Fuente Requisito

3. Estándares relacionados

Estándares
Fuente Requisito