+Article 55
---+Article 55 1.
---+Article 55 2.

Article 55

1. Forbhreathnú

,
Article 55 1.
Member States shall ensure that the information exchanged pursuant to Articles 52 and 53 is used only for the purpose for which it was sought or provided and that any dissemination of that information by the receiving FIU to any other authority, agency or department, or any use of this information for purposes beyond those originally approved, is made subject to the prior consent by the FIU providing the information.
Article 55 2.
Áiritheoidh na Ballstáit go ndéanfar toiliú roimh ré ó FIU iarrtha chun an fhaisnéis a scaipeadh ar na húdaráis inniúla a dheonú go pras agus a mhéid is féidir beag beann ar chineál na gcionta preideacáide bainteacha. Ní dhiúltóidh an FIU iarrtha a thoiliú don scaipeadh sin mura rud é go mbeadh sé sin thar raon feidhme chur i bhfeidhm a fhorálacha AML/CFT nó go bhféadfadh lagú ar imscrúdú coiriúil teacht as, nó go mbeadh sé díréireach ar shlí eile nach mbeadh sé i gcomhréir le prionsabail bhunúsacha dhlí náisiúnta an Bhallstáit sin. Déanfar aon diúltú chun toiliú a dheonú a mhíniú go hiomchuí. Sonrófar na heisceachtaí sin ar bhealach a chuireann cosc ar mhí-úsáid scaipeadh faisnéise chuig údaráis inniúla, agus ar shrianta míchuí ar an scaipeadh sin.

1.1 Tagairtí

1.2 Ceanglais aitheanta

1.3 Caighdeáin ghaolmhara

2. Ceanglais aitheanta

Ceanglais

3. Caighdeáin ghaolmhara

Caighdeáin
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