+Articolul 11 Schimbul de informații cu țări terțe
---+Article 11 1.
---+Article 11 2.
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Articolul 11 Schimbul de informații cu țări terțe
Schimbul de informații cu țări terțe
1. Prezentare generală
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Reglementare |
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Article 11 1.
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For the purpose of this Regulation, Member States or the Commission may, within the framework of mutual administrative assistance, transmit the following information to a third country, subject to the written authorisation of the competent authority which originally obtained the information, provided that such transmission complies with the relevant national and Union law on the transfer of personal data to third countries:
(a)
ex officio declarations composed under Article 5(3);
(b)
information obtained under Article 6;
(c)
declarations obtained under Article 3 or 4, where there are indications that the cash is related to money laundering or terrorist financing.
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Article 11 2.
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Member States shall notify the Commission of any transmission of information pursuant to paragraph 1.
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,
1.1 Referințe
1.2 Cerințe identificate
1.3 Standarde asociate
2. Cerințe identificate
3. Standarde asociate
- Builddate: 12.11.2018 00:00:00 -Doknr: CELEX:32018R1672
- EULAW -
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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.
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