Subsection III Cooperation between FIUs and with the Commission

Article 51

The Commission may lend such assistance as may be needed to facilitate coordination, including the exchange of information between FIUs within the Union. It may regularly convene meetings of the EU FIUs' Platform composed of representatives from Member States' FIUs, in order to facilitate cooperation among FIUs, exchange views and provide advice on implementation issues relevant for FIUs and reporting entities as well as on cooperation-related issues such as effective FIU cooperation, the identification of suspicious transactions with a cross-border dimension, the standardisation of reporting formats through the FIU.net or its successor, the joint analysis of cross-border cases, and the identification of trends and factors relevant to assessing the risks of money laundering and terrorist financing at national and supranational level.

Article 52

Member States shall ensure that FIUs cooperate with each other to the greatest extent possible, regardless of their organisational status.

Article 54

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.

▼M1

Áiritheoidh na Ballstáit go n-ainmneoidh na FIUnna duine teagmhála nó pointe teagmhála amháin ar a laghad le bheith freagrach as iarrataí ar fhaisnéis a fháil ó FIUnna i mBallstáit eile.

▼B

Airteagal 57

Ní chuirfidh difríochtaí idir sainmhínithe dlí náisiúnta de chionta preideacáide dá dtagraítear i bpointe (4) d’Airteagal 3 bac ar chumas FIUnna cúnamh a thabhairt do FIU eile ná ní chuirfidh sé teorainn le malartú, scaipeadh agus úsáid faisnéise de bhun Airteagal 53, Airteagal 54 agus Airteagal 55.