din engleză în română Afaceri/Financiar Finanţe (general)

3.3 Secrecy laws consistent with the recommendations (R.4)

Countries should ensure that no financial institution secrecy law will inhibit the implementation of the FATF Recommendations.

1) The information received from the reporting entities, in cases provided by this law, can be used only for the purpose of prevention and combating money laundering and terrorism financing.
2) The transmission by the reporting entities of information (documents, materials, other data) to the Office for prevention and fight against money laundering, to criminal investigation authorities, prosecutors’ offices, courts and other competent authorities, in cases provided by this law, shall not be qualified as disclosure of the commercial, banking or professional secret.
3) The legislative provisions on commercial, banking or professional secret, cannot impede the agencies mentioned under paragraph (2) of this article, with the scope to execute this law, from receiving or withdrawing the information (documents, materials, other data) about financial and economic activities and transactions of natural or legal persons.