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.

Member States shall ensure that FIUs designate at least one contact person or point to be responsible for receiving requests for information from FIUs in other Member States.

CHAPTER I - GENERAL PROVISIONS (Article 1-9)

CHAPTER II - CUSTOMER DUE DILIGENCE (Article 10-29)

CHAPTER III - BENEFICIAL OWNERSHIP INFORMATION (Article 30-31a)

CHAPTER IV - REPORTING OBLIGATIONS (Article 32-39)

CHAPTER V - DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA (Article 40-44)

CHAPTER VI - POLICIES, PROCEDURES AND SUPERVISION (Article 45-62)

SECTION 1 - Internal procedures, training and feedback (Article 45-46)

SECTION 2 - Supervision (Article 47-48)

SECTION 3 - Cooperation (Article 49-57b)

Subsection I - National cooperation (Article 49)

Subsection II - Cooperation with EBA (Article 50)

Subsection IIa - Cooperation between competent authorities of the Member States (Article 50a)

Subsection III - Cooperation between FIUs and with the Commission (Article 51-57)Article 51 Article 52 Article 53 Article 54 Article 55 Article 56 Article 57

Subsection IIIa - Cooperation between competent authorities supervising credit and financial institutions and other authorities bound by professional secrecy (Article 57a-57b)

SECTION 4 - Sanctions (Article 58-62)

CHAPTER VII - FINAL PROVISIONS (Article 63-69)

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