+Article 53 1.

Article 53 1.

Áiritheoidh na Ballstáit go ndéanfaidh na FIUnna, go spontáineach, nó má iarrtar orthu, aon fhaisnéis a d’fhéadfadh a bheith ábhartha don FIU a bheith ag próiseáil agus ag anailísiú na faisnéise maidir le sciúradh airgid nó le maoiniú sceimhlitheoireachta nó leis an duine nádúrtha nó dlítheanach atá rannpháirteach, beag beann ar chineál na gcionta preideacáide bainteacha agus fiú amháin mura sainaithnítear cineál na gcionta preideacáide bainteacha tráth an mhalartaithe.

A request shall contain the relevant facts, background information, reasons for the request and how the information sought will be used. Different exchange mechanisms may apply if so agreed between the FIUs, in particular as regards exchanges through the FIU.net or its successor.

When an FIU receives a report pursuant to point (a) of the first subparagraph of Article 33(1) which concerns another Member State, it shall promptly forward it to the FIU of that Member State.

1. Forbhreathnú

,

1.1 Tagairtí

1.2 Ceanglais aitheanta

1.3 Caighdeáin ghaolmhara

2. Ceanglais aitheanta

Ceanglais

3. Caighdeáin ghaolmhara

Caighdeáin
  • Builddate: 30.12.2024 00:00:00 -Doknr: CELEX:32015L0849
  • EULAW -

    EN: Legal acts of the European Union from EUR-Lex, https://eur-lex.europa.eu/. © European Union. Re-use is authorised by Decision 2011/833/EU, provided the source is acknowledged; the consolidated texts are licensed under CC BY 4.0 (EUR-Lex legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the legislation published in the Official Journal of the European Union is deemed authentic.

    DE: Rechtsakte der Europäischen Union aus EUR-Lex, https://eur-lex.europa.eu/. © Europäische Union. Weiterverwendung nach Beschluss 2011/833/EU mit Quellenangabe gestattet; die konsolidierten Fassungen stehen unter CC BY 4.0 (Rechtlicher Hinweis von EUR-Lex). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Verbindlich sind allein die im Amtsblatt der Europäischen Union veröffentlichten Rechtsakte.