lexiara

Article 9 › 6

Asset recovery offices may refuse to provide information to a requesting asset recovery office if there are factual reasons to assume that the provision of information would: (a) harm the fundamental national security interests of the Member State in which the asset recovery office receiving the request is located; (b) jeopardise an ongoing investigation or criminal intelligence operation, or pose an imminent threat to the life or physical integrity of a person; or (c) be clearly disproportionate or irrelevant with regard to the purposes for which it has been requested.

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