Date-stamp loading
Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 15 December 2005 - onwards
  Version 4 of 4    

Article 8

Repealed from 15 December 2005

1. The institutions and persons subject to this Directive and their directors and employees shall not disclose to the customer concerned nor to other third persons that information has been transmitted to the authorities in accordance with Articles 6 and 7 or that a money laundering investigation is being carried out.

2. Member States shall not be obliged under this Directive to apply the obligation laid down in paragraph 1 to the professions mentioned in the second paragraph of Article 6(3).

Comparing proposed amendment...