art_75__para_5 AMLR — REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF…

art_75__para_5

AMLR

REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance) · European Union

5. Information received in the context of a partnership for information sharing shall not be further transmitted, except where: the information is provided to another obliged entity pursuant to Article 49(1); the information is to be included in a report submitted to the FIU or provided in response to a FIU request pursuant to Article 69(1); the information is provided to AMLA pursuant to Article 93 of Regulation (EU) 2024/1620; the information is requested by law enforcement or judicial authorities, subject to any prior authorisations or other procedural guarantees as required under the national law.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.