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The Directorate is authorized to obtain any additional information that the Directorate deems necessary to properly carry out its analysis. In cases where a financial institution has not submitted a report under Article 70, or the Directorate’s request does not relate to a report submitted by the requested financial institution, the Directorate shall request to provide the requested information only through the supervisory authority. The FI must provide the requested information promptly.
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The Directorate may obtain any financial, administrative, or law enforcement information and any relevant information collected or maintained by or on behalf of competent authorities that it considers is necessary to carry out its function as per the legal provisions.
