My bookmarksSign up free

Council Regulation (EU) No 36/2012 Article 29

Council Regulation (EU) No 36/2012 Article 29

Article 29

1.   Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall: (a) supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 14, to the competent authority in the Member State where they are resident or located, as indicated on the websites listed in Annex III, and shall transmit such information, either directly or through the Member States, to the Commission; and (b) cooperate with that competent authority in any verification of this information. 2.   Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

Read the full instrument → · Read this in context: CHAPTER VII — GENERAL AND FINAL PROVISIONS →

Other provisions in CHAPTER VII — GENERAL AND FINAL PROVISIONS

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationArticle 29 of Council Regulation (EU) No 36/2012 (LawPlayer, data as of 2026-07-04)

© European Union, https://eur-lex.europa.eu, 1998-2026. Reuse authorised under Commission Decision 2011/833/EU, provided the source is acknowledged.

What to look at next