Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June... (32019L1153)
INHALT
Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA
- DIRECTIVE (EU) 2019/1153 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
- of 20 June 2019
- laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA
- CHAPTER I
- GENERAL PROVISIONS
- Article 1
- Subject matter
- Article 2
- Definitions
- Article 3
- Designation of competent authorities
- CHAPTER II
- ACCESS BY COMPETENT AUTHORITIES TO BANK ACCOUNT INFORMATION
- Article 4
- Access to and searches of bank account information by competent authorities
- Article 5
- Conditions for access and for searches by competent authorities
- Article 6
- Monitoring access and searches by competent authorities
- CHAPTER III
- EXCHANGE OF INFORMATION BETWEEN COMPETENT AUTHORITIES AND FIUS, AND BETWEEN FIUS
- Article 7
- Requests for information by competent authorities to an FIU
- Article 8
- Requests of information by an FIU to competent authorities
- Article 9
- Exchange of information between FIUs of different Member States
- Article 10
- Exchange of information between competent authorities of different Member States
- CHAPTER IV
- EXCHANGE OF INFORMATION WITH EUROPOL
- Article 11
- Provision of bank account information to Europol
- Article 12
- Exchange of information between Europol and FIUs
- Article 13
- Detailed arrangements for the exchange of information
- Article 14
- Data protection requirements
- CHAPTER V
- ADDITIONAL PROVISIONS RELATED TO THE PROCESSING OF PERSONAL DATA
- Article 15
- Scope
- Article 16
- Processing of sensitive personal data
- Article 17
- Records of information requests
- Article 18
- Restrictions to data subjects’ rights
- CHAPTER VI
- FINAL PROVISIONS
- Article 19
- Monitoring
- Article 20
- Relationship to other instruments
- Article 21
- Evaluation
- Article 22
- Committee procedure
- Article 23
- Transposition
- Article 24
- Repeal of Decision 2000/642/JHA
- Article 25
- Entry into force
- Article 26
- Addressees
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