Date-stamp loading
Version status: Entered into force | Document consolidation status: No known changes
Version date: 9 July 2024 - onwards
  Version 2 of 2    

Article 34 Consent to further dissemination of information exchanged between FIUs

1. Member States shall ensure that the information exchanged pursuant to Articles 29, 31 and 32 is used only for the purpose for which it was sought or provided and that any dissemination of that information by the receiving FIU to any other authority, agency or department, or any use of this information for purposes other than those originally approved, is made subject to the prior consent by the FIU providing the information.

The requirements of the first subparagraph of this paragraph shall not apply where the information provided by the FIU consists of a report submitted by an obliged entity pursuant to Article 69(1) of Regulation (EU) 2024/1624 which concerns another Member State where the obliged entity operates through the freedom to provide services and which has no link to the Member State of the FIU providing the information.

2. Member States shall ensure that the requested FIU's prior consent to disseminate the information to competent authorities is granted promptly and to

Comparing proposed amendment...