1. European
  2. Legislation (EU)
  3. EU Directives
  4. 2019
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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
  2. Chapter III Exchange of information between competent authorities and FIUs, and between FIUs (arts. 7-10)
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Chapter III Exchange of information between competent authorities and FIUs, and between FIUs (arts. 7-10)

Comparing proposed amendment...
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
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