+Article 53
---+Article 53 1.
---+Article 53 2.
---+Article 53 3.

Article 53

1. Forbhreathnú

,
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.
Article 53 2.
Member States shall ensure that the FIU to whom the request is made is required to use the whole range of its available powers which it would normally use domestically for receiving and analysing information when it replies to a request for information referred to in paragraph 1 from another FIU. The FIU to whom the request is made shall respond in a timely manner.

When an FIU seeks to obtain additional information from an obliged entity established in another Member State which operates on its territory, the request shall be addressed to the FIU of the Member State in whose territory the obliged entity is established. ►M1  Gheobhaidh an FIU sin faisnéis i gcomhréir le hAirteagal 33(1) agus déanfaidh sé na freagraí a aistriú go pras. ◄

Article 53 3.
An FIU may refuse to exchange information only in exceptional circumstances where the exchange could be contrary to fundamental principles of its national law. Those exceptions shall be specified in a way which prevents misuse of, and undue limitations on, the free exchange of information for analytical purposes.

1.1 Tagairtí

1.2 Ceanglais aitheanta

1.3 Caighdeáin ghaolmhara

2. Ceanglais aitheanta

Ceanglais

3. Caighdeáin ghaolmhara

Caighdeáin