CHAPTER V DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA

Article 42

Member States shall require that their obliged entities have systems in place that enable them to respond fully and speedily to enquiries from their FIU or from other authorities, in accordance with their national law, as to whether they are maintaining or have maintained, during a five-year period prior to that enquiry a business relationship with specified persons, and on the nature of that relationship, through secure channels and in a manner that ensures full confidentiality of the enquiries.

Airteagal 43

Déanfar próiseáil sonraí pearsanta ar bhonn na Treorach seo chun sciúradh airgid agus maoiniú sceimhlitheoireachta amhail dá dtagraítear in Airteagal 1 a chosc a bhreithniú mar ábhar ar díol spéise poiblí é faoi Rialachán (AE) 2016/679 ó Pharlaimint na Eorpa agus ón gComhairle ( 24 ).