Source: OJ L 150, 9.6.2023, pp. 1–39Current language: SV
- Anti-money laundering
Basic legislative acts
- Transfer of funds regulation (TFR)
Artikel 27 Samarbete med behöriga myndigheter
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.
Informationsutbytet mellan behöriga myndigheter och med relevanta myndigheter i tredjeländer enligt denna förordning ska omfattas av direktiv (EU) 2015/849.
Relevant recitals
Skäl 35 Intensified cooperation with third-country AML/CFT authorities
Medlemsstaternas myndigheter som ansvarar för att bekämpa penningtvätt och finansiering av terrorism och berörda rättsliga och brottsbekämpande myndigheter i medlemsstaterna och på unionsnivå bör intensifiera samarbetet sinsemellan och med berörda myndigheter i tredjeländer, inklusive i utvecklingsländer, i syfte att ytterligare stärka öppenheten, samt utbytet av information och bästa praxis.
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
penningtvätt
(En. money laundering)
Definition
finansiering av terrorism
(En. terrorist financing)