Article 6 › 3

For the purposes of paragraph 1, Member States shall ensure that asset recovery offices can swiftly obtain, either immediately and directly or upon request, the following information: (a) fiscal data, including data held by tax and revenue authorities; (b) national social security data; (c) relevant information which is held by authorities competent for preventing, detecting, investigating or prosecuting criminal offences; (d) information on mortgages and loans; (e) information contained in national currency databases and currency exchange databases; (f) information on securities; (g) customs data, including cross-border physical transfers of cash; (h) information on annual financial statements by companies; (i) information on wire-transfers and account balances; (j) information on crypto-asset accounts and crypto-asset transfers as defined in Article 3 of Regulation (EU) 2023/1113 of the European Parliament and of the Council (44); (k) in accordance with Union law, data stored in the Visa Information System (VIS), Schengen Information System (SIS II), Entry/Exit System (EES), European Travel Information and Authorisation System (ETIAS), and European Criminal Records Information System for Third-Country Nationals (ECRIS-TCN).

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Source: EUR-Lex CELLAR · retrieved 2026-09-04