1. European
  2. Legislation (EU)
  3. EU Directives
  4. 2019
Date-stamp loading
  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
  2. Chapter II Access by competent authorities to bank account information and the format of transaction records (arts. 4-6a)
Previous Next

Chapter II Access by competent authorities to bank account information and the format of transaction records (arts. 4-6a)

Comparing proposed amendment...
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
Previous Next