Article 75 › 3

Information exchanged in the framework of a partnership for information sharing shall be limited to: (a) information on the customer, including any information obtained in the course of identifying and verifying the identity of the customer and, where relevant, the beneficial owner of the customer; (b) information on the purpose and intended nature of the business relationship or occasional transaction between the customer and the obliged entity, as well as, where applicable, the source of wealth and source of funds of the customer; (c) information on customer transactions; (d) information on higher and lower risk factors associated with the customer; (e) the obliged entity’s analysis of the risks associated with the customer pursuant to Article 20(2); (f) information held by the obliged entity pursuant to Article 77(1); (g) information on suspicions pursuant to Article 69. The information referred to in the first subparagraph shall only be exchanged to the extent that it is necessary for the purposes of carrying out the activities of the partnership for information sharing.

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