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Version status: Entered into force | Document consolidation status: Updated to reflect all known changes
Version date: 31 July 2019 - onwards
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Article 13 Detailed arrangements for the exchange of information

1. Member States shall ensure that the exchanges of information pursuant to Articles 11 and 12 of this Directive take place in accordance with Regulation (EU) 2016/794 electronically through:

(a) SIENA or its successor, in the language applicable to SIENA; or

(b) where applicable, FIU. Net or its successor.

2. Member States shall ensure that the exchange of information under Article 12 is carried out in a timely manner and that in that regard the requests for information made by Europol are treated as if they originate from another FIU.

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