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S.L. 9.29 · Facilitating The Use Of Financial And (S.L. 9.29)

S.L. 9.29 Art. 3Processing of information received from the Unit by the designated authorities.

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The designated authorities may process the financial information and financial analysis received from the Unit for the specific purpose of preventing, detecting, investigating or prosecuting serious criminal offences other than the purposes for which personal data are collected in accordance with Article 4(2) of Directive (EU) 2016/680.