Publication: Magyar Közlöny
Issue: MK-2005-129 (Year: 2005, Number: 129)
Era: 2004-2010
Section: 
Paragraph Index: 268

1. The com pe tent aut ho ri ti es shall en ter data from in ves ti ga ti on fi les in the cus toms fi les iden ti fi ca ti on da ta ba se for the pur po ses set out in Ar tic le 12A(2). The data shall co ver only the fol lo wing ca te go ri es: (i) a per son or a bu si ness which is or has been the sub ject of an in ves ti ga ti on file ope ned by a com pe tent aut ho rity of a Mem ber Sta te, and which: – in ac cor dan ce with the na ti o nal law of the Mem ber Sta te con cer ned, is sus pec ted of com mit ting or ha ving com mit ted, or par ti ci pa ting or ha ving par ti ci pa ted in the com mis si on of, a se ri o us inf rin ge ment of na ti o nal laws, or – has been the sub ject of a re port es tab lis hing that such an inf rin ge ment has ta ken pla ce, or – has been the sub ject of an ad mi nist ra ti ve or le gal sanc ti on for such an inf rin ge ment; (ii) the fi eld co ve red by the in ves ti ga ti on file; (iii) the name, na ti o na lity and con tact in for mat ion of the Mem ber Sta te’s aut ho rity hand ling the case, to get her with the file num ber. Data ac cor ding to (i) to (iii) shall be en te red in a data re cord se pa ra tely for each per son or bu si ness. Links bet we en data re cords shall not be per mit ted.

Source: https://magyarkozlony.hu/hivatalos-lapok/571723593811c3a29b6d77967cdd700202af173c/dokumentumok/f0e9327ac8f110dc0c61e462418eef0d0ac84bdf/letoltes