+Articolul 41
---+Article 41 1.
---+Article 41 2.
---+Article 41 3.
---+Article 41 4.

Articolul 41

1. Prezentare generală

,
Article 41 1.
The processing of personal data under this Directive is subject to Regulations (EU) 2016/679 ( 22 ) and (EU) 2018/1725 ( 23 ) of the European Parliament and of the Council.
Article 41 2.
Personal data shall be processed by obliged entities on the basis of this Directive only for the purposes of the prevention of money laundering and terrorist financing as referred to in Article 1 and shall not be further processed in a way that is incompatible with those purposes. The processing of personal data on the basis of this Directive for any other purposes, such as commercial purposes, shall be prohibited.
Article 41 3.
Obliged entities shall provide new clients with the information required pursuant to Article 10 of Directive 95/46/EC before establishing a business relationship or carrying out an occasional transaction. That information shall, in particular, include a general notice concerning the legal obligations of obliged entities under this Directive to process personal data for the purposes of the prevention of money laundering and terrorist financing as referred to in Article 1 of this Directive.
Article 41 4.

In applying the prohibition of disclosure laid down in Article 39(1), Member States shall adopt legislative measures restricting, in whole or in part, the data subject's right of access to personal data relating to him or her to the extent that such partial or complete restriction constitutes a necessary and proportionate measure in a democratic society with due regard for the legitimate interests of the person concerned to:

(a) 

enable the obliged entity or competent national authority to fulfil its tasks properly for the purposes of this Directive; or

(b) 

avoid obstructing official or legal inquiries, analyses, investigations or procedures for the purposes of this Directive and to ensure that the prevention, investigation and detection of money laundering and terrorist financing is not jeopardised.

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

Cerințe

3. Standarde asociate

Standarde
  • Builddate: 30.12.2024 00:00:00 -Doknr: CELEX:32015L0849
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