Fino

AZOP (Croatia) · 29 November 2021

Company

Name not published.

About: Data principles, Unlawful processing

FineNo fineRejected
Regulator
AZOP (Croatia)
Decided
29 November 2021
Country
Croatia
Sector
Not given
Regulator’s reference
Decision 29-11-2021
Fino case number
2021/HR/008
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What happened

The DPA confirmed that the processing of personal data under the Prevention of Money Laundering and Financing of Terrorism Act is legally based on Article 6(1)(c) GDPR, which allows processing necessary for compliance with a legal obligation.

Summary from GDPRhub (noyb), written by its volunteers, not by Fino. CC BY-NC-SA 4.0.

Rules involved

  • Data principles
  • Unlawful processing

Sources

The facts on this page come from the sources above, as they recorded them. Nothing has been estimated or filled in. Not legal advice.

Spotted a mistake? Write to angelillolorenzo@gmail.com and quote 2021/HR/008.