{
  "url": "https://openlegislation.uk/eu-directive-2019-1153",
  "json_url": "https://openlegislation.uk/eu-directive-2019-1153.json",
  "id": "eudr/2019/1153",
  "title": "Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA",
  "short_title": "Directive (EU) 2019/1153 laying down rules facilitating the use of financial and other information for the…",
  "long_title": "Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA",
  "citation": "EU Directive 2019/1153",
  "type": "eudr",
  "year": "2019",
  "number": "1153",
  "version": "current",
  "date": "2019-06-20",
  "revised": false,
  "valid_from": null,
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "chapter/I",
      "kind": "chapter",
      "number": "I",
      "heading": "GENERAL PROVISIONS",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Subject matter",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/I"
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": "Definitions",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/I"
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Designation of competent authorities",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/I"
    },
    {
      "path": "chapter/II",
      "kind": "chapter",
      "number": "II",
      "heading": "ACCESS BY COMPETENT AUTHORITIES TO BANK ACCOUNT INFORMATION",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/4",
      "kind": "article",
      "number": "4",
      "heading": "Access to and searches of bank account information by competent authorities",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II"
    },
    {
      "path": "article/5",
      "kind": "article",
      "number": "5",
      "heading": "Conditions for access and for searches by competent authorities",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II"
    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": "Monitoring access and searches by competent authorities",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II"
    },
    {
      "path": "chapter/III",
      "kind": "chapter",
      "number": "III",
      "heading": "EXCHANGE OF INFORMATION BETWEEN COMPETENT AUTHORITIES AND FIUS, AND BETWEEN FIUS",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/7",
      "kind": "article",
      "number": "7",
      "heading": "Requests for information by competent authorities to an FIU",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/III"
    },
    {
      "path": "article/8",
      "kind": "article",
      "number": "8",
      "heading": "Requests of information by an FIU to competent authorities",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/III"
    },
    {
      "path": "article/9",
      "kind": "article",
      "number": "9",
      "heading": "Exchange of information between FIUs of different Member States",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/III"
    },
    {
      "path": "article/10",
      "kind": "article",
      "number": "10",
      "heading": "Exchange of information between competent authorities of different Member States",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/III"
    },
    {
      "path": "chapter/IV",
      "kind": "chapter",
      "number": "IV",
      "heading": "EXCHANGE OF INFORMATION WITH EUROPOL",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/11",
      "kind": "article",
      "number": "11",
      "heading": "Provision of bank account information to Europol",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/IV"
    },
    {
      "path": "article/12",
      "kind": "article",
      "number": "12",
      "heading": "Exchange of information between Europol and FIUs",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/IV"
    },
    {
      "path": "article/13",
      "kind": "article",
      "number": "13",
      "heading": "Detailed arrangements for the exchange of information",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/IV"
    },
    {
      "path": "article/14",
      "kind": "article",
      "number": "14",
      "heading": "Data protection requirements",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/IV"
    },
    {
      "path": "chapter/V",
      "kind": "chapter",
      "number": "V",
      "heading": "ADDITIONAL PROVISIONS RELATED TO THE PROCESSING OF PERSONAL DATA",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/15",
      "kind": "article",
      "number": "15",
      "heading": "Scope",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/V"
    },
    {
      "path": "article/16",
      "kind": "article",
      "number": "16",
      "heading": "Processing of sensitive personal data",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/V"
    },
    {
      "path": "article/17",
      "kind": "article",
      "number": "17",
      "heading": "Records of information requests",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/V"
    },
    {
      "path": "article/18",
      "kind": "article",
      "number": "18",
      "heading": "Restrictions to data subjects’ rights",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-18",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/V"
    },
    {
      "path": "chapter/VI",
      "kind": "chapter",
      "number": "VI",
      "heading": "FINAL PROVISIONS",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/19",
      "kind": "article",
      "number": "19",
      "heading": "Monitoring",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-19",
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      "status": null,
      "parent": "chapter/VI"
    },
    {
      "path": "article/20",
      "kind": "article",
      "number": "20",
      "heading": "Relationship to other instruments",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/VI"
    },
    {
      "path": "article/21",
      "kind": "article",
      "number": "21",
      "heading": "Evaluation",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-21",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/VI"
    },
    {
      "path": "article/22",
      "kind": "article",
      "number": "22",
      "heading": "Committee procedure",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-22",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/VI"
    },
    {
      "path": "article/23",
      "kind": "article",
      "number": "23",
      "heading": "Transposition",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-23",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/VI"
    },
    {
      "path": "article/24",
      "kind": "article",
      "number": "24",
      "heading": "Repeal of Decision 2000/642/JHA",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-24",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/VI"
    },
    {
      "path": "article/25",
      "kind": "article",
      "number": "25",
      "heading": "Entry into force",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/VI"
    },
    {
      "path": "article/26",
      "kind": "article",
      "number": "26",
      "heading": "Addressees",
      "url": "https://openlegislation.uk/eu-directive-2019-1153/article-26",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/VI"
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
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      "status": null,
      "parent": null
    }
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}