Skip to main content

Article (27)

DFL 20/2018 Effective from 23/10/2018

Supervisory authorities, FIU, Law Enforcement Authorities, Financial Institutions, Designated Nonfinancial Businesses and Professions, their board members, employees and legally authorized representatives are exempted from criminal, civil or administrative responsibility in relation to their providing any requested information or violating any obligation under legislative, contractual and administrative directives aimed at securing confidentiality of information unless the disclosure is made in bad faith or with the intent of causing damages to others.