Date-stamp loading
Version status: Entered into force | Document consolidation status: No known changes
Version date: 2 December 2018 - 2 June 2021
  Version 2 of 3  

Article 10 Exchange of information between competent authorities and with the Commission

1. The competent authority of each Member State shall, by electronic means, transmit the following information to the competent authorities of all the other Member States:

(a) ex officio declarations composed under Article 5(3);

(b) information obtained under Article 6;

(c) declarations obtained under Article 3 or 4, where there are indications that the cash is related to criminal activity;

(d) anonymised risk information and risk analysis results.

2. Where there are indications that the cash is related to criminal activity which could adversely affect the financial interests of the Union, the information referred to in paragraph 1 shall also be transmitted to the Commission, to the European Public Prosecutor's Office by the Member States participating in enhanced cooperation pursuant to Regulation (EU) 2017/1939 and where it is competent to act under Article 22 of that Regulation, and to Europol where it is competent to act under Article 3 of Regulation (EU) 2016/794.

3. The competent