Provision, by obliged entities, of data, information and documentation to the APML, to a correspondent bank in line with Article 36 of this Law, in line with Articles 11 to 15 of this Law and to the third party in line with Articles 30 to 32 of this Law, shall not be considered breach of business, bank or professional secrecy. The obliged entity is required to apply the provisions of this Law regardless of professional secrecy requirements. Exemption from responsibility Article 92 The obliged entity and/or its employees shall not be liable for damage done to customers and third parties unless it is proved that the damage has been caused intentionally or through gross negligence, if in line with this Law they: 1) obtain and process data, information and documentation about customers; 2) provide the APML with information and documentation about their customers; 3) comply with the order of the APML to temporarily suspend a transaction or to monitor financial operations of a customer; 4) temporarily suspend a transaction in line with Article 75, paragraph 8 of this Law. The obliged entity and/or its staff are not subject to disciplinary or criminal liability for breach of business, bank and professional secrecy if they: 1) provide the APML with data, information and documentation in accordance with this Law; 2) process data, information and documentation in order to check customers or transactions in respect to which there are reasons to suspect money laundering or terrorism financing. Protection of integrity of compliance officers and employees Article 93 The obliged entity is required to undertake necessary measures to protect the compliance officer and the staff implementing the provisions of this Law, from hostile acts against their physical and mental integrity. Use of data, information and documentation Article 94 The APML, other state authorities or a public authority holder, the obliged entity and its staff can use the data, information and documentation obtained on the basis of this Law solely for the purposes set out in law. 2. Keeping of data
Provision, by obliged entities, of data, information and documentation to the APML, to a correspondent bank in line with Article 36 of this Law, in line with Articles 11 to 15 of this Law and to the third party in line with Articles 30 to 32 of this Law, shall not be considered breach of business, bank or professional secrecy. The obliged entity is required to apply the provisions of this Law regardless of professional secrecy requirements. Exemption from responsibility Article 92 The obliged entity and/or its employees shall not be liable for damage done to customers and third parties unless it is proved that the damage has been caused intentionally or through gross negligence, if in line with this Law they: 1) obtain and process data, information and documentation about customers; 2) provide the APML with information and documentation about their customers; 3) comply with the order of the APML to temporarily suspend a transaction or to monitor financial operations of a customer; 4) temporarily suspend a transaction in line with Article 75, paragraph 8 of this Law. The obliged entity and/or its staff are not subject to disciplinary or criminal liability for breach of business, bank and professional secrecy if they: 1) provide the APML with data, information and documentation in accordance with this Law; 2) process data, information and documentation in order to check customers or transactions in respect to which there are reasons to suspect money laundering or terrorism financing. Protection of integrity of compliance officers and employees Article 93 The obliged entity is required to undertake necessary measures to protect the compliance officer and the staff implementing the provisions of this Law, from hostile acts against their physical and mental integrity. Use of data, information and documentation Article 94 The APML, other state authorities or a public authority holder, the obliged entity and its staff can use the data, information and documentation obtained on the basis of this Law solely for the purposes set out in law. 2. Keeping of data
1964_amlcft_law_113-2017_transl-ver-281217.docx