art_6__para_3

3. For the purposes of paragraph 1, Member States shall ensure that asset recovery offices can swiftly obtain, either immediately and directly or upon request, the following information: fiscal data, including data held by tax and revenue authorities; national social security data; relevant information which is held by authorities competent for preventing, detecting, investigating or prosecuting criminal offences; information on mortgages and loans; information contained in national currency databases and currency exchange databases; information on securities; customs data, including cross-border physical transfers of cash; information on annual financial statements by companies; information on wire-transfers and account balances; information on crypto-asset accounts and crypto-asset transfers as defined in Article 3 of Regulation (EU) 2023/1113 of the European Parliament and of the Council (44); in accordance with Union law, data stored in the Visa Information System (VIS), Schengen Information System (SIS II), Entry/Exit System (EES), European Travel Information and Authorisation System (ETIAS), and European Criminal Records Information System for Third-Country Nationals (ECRIS-TCN).

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.