Directive (EU) 2015/849 Article 54

Article 54

Information and documents received pursuant to Articles 52 and 53 shall be used for the accomplishment of the FIU's tasks as laid down in this Directive. When exchanging information and documents pursuant to Articles 52 and 53, the transmitting FIU may impose restrictions and conditions for the use of that information. The receiving FIU shall comply with those restrictions and conditions.

Read the full instrument → · Read this in context: Subsection III — Cooperation between FIUs and with the Commission →

Other provisions in Subsection III — Cooperation between FIUs and with the Commission

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 54 of Directive (EU) 2015/849 (LawPlayer, data as of 2026-07-04)

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