Advocate General at the Court of Justice: FIUs fall under the Law Enforcement Directive
The full text of the opinion in the Judykatura database shows why the status of Financial Intelligence Units is crucial to the right of access to personal data. Advocate General Medina proposes that, when carrying out their core anti-money-laundering tasks, such units should be regarded as competent authorities within the meaning of Directive 2016/680.
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