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Table of Contents
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/JHARecitalsChapter I General Provisions (arts. 1-3)Article 1 Subject matterArticle 2 DefinitionsArticle 3 Designation of competent authoritiesChapter II Access by competent authorities to bank account information and the format of transaction records (arts. 4-6a)Article 4 Access to and searches of bank account information by competent authoritiesArticle 5 Conditions for access and for searches by competent authoritiesArticle 6 Monitoring access and searches by competent authoritiesArticle 6a Transaction recordsChapter III Exchange of information between competent authorities and FIUs, and between FIUs (arts. 7-10)Article 7 Requests for information by competent authorities to an FIUArticle 8 Requests of information by an FIU to competent authoritiesArticle 9 Exchange of information between FIUs of different Member StatesArticle 10 Exchange of information between competent authorities of different Member StatesChapter IV Exchange of information with Europol (arts. 11-14)Article 11 Provision of bank account information to EuropolArticle 12 Exchange of information between Europol and FIUsArticle 13 Detailed arrangements for the exchange of informationArticle 14 Data protection requirementsChapter V Additional provisions related to the processing of personal data (arts. 15-18)Article 15 ScopeArticle 16 Processing of sensitive personal dataArticle 17 Records of information requestsArticle 18 Restrictions to data subjects’ rightsChapter VI Final provisions (arts. 19-26)Article 19 MonitoringArticle 20 Relationship to other instrumentsArticle 21 EvaluationArticle 22 Committee procedureArticle 23 TranspositionArticle 24 Repeal of Decision 2000/642/JHAArticle 25 Entry into forceArticle 26 AddresseesDone at
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Version status: | Document consolidation status: Updated to reflect all known changes
Version date: 11 July 2019 - onwards
Chapter I General Provisions (arts. 1-3)
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Article 1 Subject matter | ||
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Article 2 Definitions | ||
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Article 3 Designation of competent authorities |