ContentsDirective (EU) 2019/1153 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offencesCHAPTER I GENERAL PROVISIONSArticle 1 Subject matterArticle 2 DefinitionsArticle 3 Designation of competent authoritiesCHAPTER II ACCESS BY COMPETENT AUTHORITIES TO BANK ACCOUNT INFORMATIONArticle 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 authoritiesCHAPTER III EXCHANGE OF INFORMATION BETWEEN COMPETENT AUTHORITIES AND FIUS, AND BETWEEN FIUSArticle 7 Requests for information by competent authorities to an FIUArticle 8 Requests of information by an … Directive (EU) 2019/1153 weiterlesenRead More →