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  1. Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA
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Version status: Entered into force | Document consolidation status: Updated to reflect all known changes
Published date: 11 July 2019

Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA

Consolidation Status: Updated to reflect all known changes
Comparing proposed amendment...
Recitals
Chapter I General Provisions (arts. 1-3)
Amended
 Article 1 Subject matter
Amended
 Article 2 Definitions
Entered into force
 Article 3 Designation of competent authorities
Chapter II Access by competent authorities to bank account information and the format of transaction records (arts. 4-6a)
Amended
 Article 4 Access to and searches of bank account information by competent authorities
Amended
 Article 5 Conditions for access and for searches by competent authorities
Amended
 Article 6 Monitoring access and searches by competent authorities
Inserted
 Article 6a Transaction records
Chapter III Exchange of information between competent authorities and FIUs, and between FIUs (arts. 7-10)
Entered into force
 Article 7 Requests for information by competent authorities to an FIU
Entered into force
 Article 8 Requests of information by an FIU to competent authorities
Entered into force
 Article 9 Exchange of information between FIUs of different Member States
Entered into force
 Article 10 Exchange of information between competent authorities of different Member States
Chapter IV Exchange of information with Europol (arts. 11-14)
Entered into force
 Article 11 Provision of bank account information to Europol
Amended
 Article 12 Exchange of information between Europol and FIUs
Entered into force
 Article 13 Detailed arrangements for the exchange of information
Entered into force
 Article 14 Data protection requirements
Chapter V Additional provisions related to the processing of personal data (arts. 15-18)
Entered into force
 Article 15 Scope
Entered into force
 Article 16 Processing of sensitive personal data
Entered into force
 Article 17 Records of information requests
Entered into force
 Article 18 Restrictions to data subjects’ rights
Chapter VI Final provisions (arts. 19-26)
Entered into force
 Article 19 Monitoring
Entered into force
 Article 20 Relationship to other instruments
Entered into force
 Article 21 Evaluation
Amended
 Article 22 Committee procedure
Entered into force
 Article 23 Transposition
Entered into force
 Article 24 Repeal of Decision 2000/642/JHA
Entered into force
 Article 25 Entry into force
Entered into force
 Article 26 Addressees
Done at
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