Article 54 | AMLD 4 | Directive 2015/849

Article 54 - Directive 2015/849 (AMLD 4)

Article 54

Information and documents received pursuant to Articles 52 and 53 shall be used for the accomplishment of the FIU's tasks as laid down in this Directive. When exchanging information and documents pursuant to Articles 52 and 53, the transmitting FIU may impose restrictions and conditions for the use of that information. The receiving FIU shall comply with those restrictions and conditions.

Recitals

CHAPTER I - GENERAL PROVISIONS (Article 1-9)

CHAPTER II - CUSTOMER DUE DILIGENCE (Article 10-29)

CHAPTER III - BENEFICIAL OWNERSHIP INFORMATION (Article 30-31)

CHAPTER IV - REPORTING OBLIGATIONS (Article 32-39)

CHAPTER V - DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA (Article 40-44)

CHAPTER VI - POLICIES, PROCEDURES AND SUPERVISION (Article 45-62)

SECTION 1 - Internal procedures, training and feedback (Article 45-46)

SECTION 2 - Supervision (Article 47-48)

SECTION 3 - Cooperation (Article 49-57)

Subsection I - National cooperation (Article 49)

Subsection II - Cooperation with the ESAs (Article 50)

Subsection III - Cooperation between FIUs and with the Commission (Article 51-57)Article 51 Article 52 Article 53 Article 54 Article 55 Article 56 Article 57

SECTION 4 - Sanctions (Article 58-62)

CHAPTER VII - FINAL PROVISIONS (Article 63-69)

ANNEX I ANNEX II ANNEX III ANNEX IV

Metadata

Level 2 legal acts

Related documents

Article 54 - Directive 2015/849 (AMLD 4)

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