Source: OJ L 150, 9.6.2023, pp. 1–39Current language: FR
- Anti-money laundering
Basic legislative acts
- Transfer of funds regulation (TFR)
Article 27 Coopération entre autorités compétentes
Summary What does Article 27 of the Transfer of funds regulation (TFR) say?
This is a notably brief article that serves a purely connective function.
It does not create new obligations of its own, but instead anchors the information-sharing framework of this Regulation to the existing rules established under Directive (EU) 2015/849 (the Anti-Money Laundering Directive).
In essence, whenever competent authorities exchange information with each other or with relevant authorities outside the EU under this Regulation, the rules governing how that exchange takes place are those already set out in the AML Directive.
Important points:
- Competent authorities exchanging information under this Regulation must do so in accordance with Directive (EU) 2015/849.
- This applies to exchanges both among competent authorities within the EU and with relevant third-country authorities.
- The article creates no standalone information-sharing rules, it defers entirely to the AML Directive framework.
Springlex's summary of the article, a reading aid, not a substitute for the legal text.
L’échange d’informations entre les autorités compétentes et avec les autorités concernées des pays tiers au titre du présent règlement est soumis à la directive (UE) 2015/849.
Relevant recitals
Considérant 35 Intensified cooperation with third-country AML/CFT authorities
Les autorités des États membres responsables de la lutte contre le blanchiment de capitaux et le financement du terrorisme, ainsi que les autorités judiciaires et répressives compétentes dans les États membres et au niveau de l’Union, devraient intensifier leur coopération mutuelle et avec les autorités compétentes des pays tiers, y compris des pays en développement, afin d’améliorer encore la transparence, ainsi que le partage d’informations et de meilleures pratiques.
Springlex and this text is meant purely as a documentation tool and has no legal effect. No liability is assumed for its content. The authentic version of this act is the one published in the Official Journal of the European Union.
Definition
blanchiment de capitaux
(En. money laundering)
Definition
pays tiers
(En. third country)
Definition
financement du terrorisme
(En. terrorist financing)