> For the complete documentation index, see [llms.txt](https://www.mica.wtf/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.mica.wtf/amlr/chapter-vii-data-protection-and-record-retention-art.-76-78/78.md).

# Art. 78 — Provision of records to competent authorities

AMLR Article 78 — Provision of records to competent authorities. Regulation (EU) 2024/1624, Chapter VII — Data protection and record retention.

Obliged entities shall have systems in place that enable them to respond fully and speedily to enquiries from their FIU or from other competent authorities, in accordance with national law, as to whether they are maintaining or have maintained, during a five-year period prior to that enquiry a business relationship with specified persons, and on the nature of that relationship, through secure channels and in a manner that ensures full confidentiality of the enquiries.


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