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Version date: 9 July 2024 - 9 July 2027
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Article 76 Processing of personal data

1. To the extent that it is strictly necessary for the purposes of preventing money laundering and terrorist financing, obliged entities may process special categories of personal data referred to in Article 9(1) of Regulation (EU) 2016/679 and personal data relating to criminal convictions and offences referred to in Article 10 of that Regulation subject to the safeguards provided for in paragraphs 2 and 3 of this Article.

2. Obliged entities shall be able to process personal data covered by Article 9 of Regulation (EU) 2016/679 provided that:

(a) they inform their customers or prospective customers that such categories of data may be processed for the purpose of complying with the requirements of this Regulation;

(b) the data originate from reliable sources, are accurate and up-to-date;

(c) they do not take decisions that would lead to biased and discriminatory outcomes on the basis of those data;

(d) they adopt measures of a high level of security in accordance with Article 32 of Re

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