The institutions and persons covered by this Directive and their directors and employees shall not disclose to the customer concerned nor to other third persons that information has been transmitted in accordance with Articles 19 and 20 or that a money laundering or terrorist financing investigation is being or may be carried out.
Iestādes un personas, uz kurām attiecas šī direktīva , kā arī to vadība un darbinieki nedrīkst izpaust attiecīgajam klientam vai trešai personai, ka ir sniegta informācija saskaņā ar 19 . un 20 . pantu vai ka tiek veikta vai var tikt veikta izmeklēšana saistībā ar nelegāli iegūtu līdzekļu legalizēšanu vai terorisma finansēšanu .