{"release":{"id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","published":"2026-11-10T16:06:46Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2024-06-19","gaps":[],"covered":["AMLD6 L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","release_published":"2026-11-10T16:06:46Z","checked_at":"2026-11-09","checked_against":"EUR-Lex"},"truncation":null,"failures":[],"incomplete":[]},"page":{"path":"/amld6/articles/26","url":"https://www.headlesslaw.com/amld6/articles/26","title":"Article 26 — Alerts to obliged entities","family":"l1_generated","work_id":"amld6","status":"in_force","force_status":"in_force","date_state":"current","requested_date":null,"as_of":"2026-11-11","applies_from":null,"application":null,"version_label":"Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024","check":{"against":"EUR-Lex","on":"2026-11-09"},"check_result":"matched","official_url":"https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng","valid_from":"2024-06-19","valid_until":null,"revision":1,"content_id":"a876bdd006743479","change_date":null,"nearest_versions":["2024-06-19"],"first_text_date":"2024-05-31","correction_applies":false,"versions":["2024-06-19"],"version_url":"https://www.headlesslaw.com/amld6/articles/26/versions/2024-06-19","revision_url":"https://www.headlesslaw.com/amld6/articles/26/versions/2024-06-19/rev/a876bdd006743479","versions_url":"https://www.headlesslaw.com/amld6/articles/26/versions","relations_url":"https://www.headlesslaw.com/amld6/articles/26/relations","source_line":null,"attribution":null},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng","check":{"result":"matched","checked_at":"2026-11-09","against":"EUR-Lex"},"repo_path":null,"body_sha256":"e1f35882669b294c68090047a29c0032d8ce403b5b9eedfa679f78ac0197be07","markdown_sha256":"eee7ce93186fd0d1888dae57e9aa61fd818860250ec4ef0fa0d0efefe2307911"},"units":[{"locator":"amld6/art/26","kind":"article","status":"in_force","label":null,"heading":"Alerts to obliged entities","text":"","marks":[],"revision":1,"text_hash":"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855","reason":null},{"locator":"amld6/art/26/para/1","kind":"paragraph","status":"in_force","label":"1.","heading":null,"text":"Member States shall ensure that FIUs are able to alert obliged entities of information relevant for the performance of customer due diligence pursuant to Chapter III of Regulation (EU) 2024/1624. That information shall include:","marks":[],"revision":1,"text_hash":"3cc39ee0301ed332ee18a87a68515658d51d5d7f250439d0aabc08c01e1c63c3","reason":null},{"locator":"amld6/art/26/para/1/pt/a","kind":"point","status":"in_force","label":"(a)","heading":null,"text":"types of transactions or activities that present a significant risk of money laundering, its predicate offences and terrorist financing;","marks":[],"revision":1,"text_hash":"94ba1d23593b6234e4c188fa65cde7036c0bb38d65d832ef67228541a676aeab","reason":null},{"locator":"amld6/art/26/para/1/pt/b","kind":"point","status":"in_force","label":"(b)","heading":null,"text":"specific persons that present a significant risk of money laundering, its predicate offences and terrorist financing;","marks":[],"revision":1,"text_hash":"d774cf5df725a544644813412e4234eac8896cfae48a7c44b57113fa02ba4f83","reason":null},{"locator":"amld6/art/26/para/1/pt/c","kind":"point","status":"in_force","label":"(c)","heading":null,"text":"specific geographic areas that present a significant risk of money laundering, its predicate offences and terrorist financing.","marks":[],"revision":1,"text_hash":"c53864765c83a53d9a75d96d703ae47e765f0916747311a0a12f02a19975c080","reason":null},{"locator":"amld6/art/26/para/2","kind":"paragraph","status":"in_force","label":"2.","heading":null,"text":"The requirement referred in paragraph 1 shall apply for a period laid down in national law, which shall not exceed 6 months.","marks":[],"revision":1,"text_hash":"08283cc254acaf1da87d4c07b890216e8c22e29c2c9033ce4cda871177aff03a","reason":null},{"locator":"amld6/art/26/para/3","kind":"paragraph","status":"in_force","label":"3.","heading":null,"text":"FIUs shall provide obliged entities with strategic information about typologies, risk indicators and trends in money laundering and terrorist financing on an annual basis.","marks":[],"revision":1,"text_hash":"f2aa2c90eb03018fb1ee017647bad3a20a5ea77e22fa0a493010c5d09b3b77e7","reason":null}],"markdown":"*In force · Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · Verified 9 Nov 2026 · [Official source](https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng)*\n\n1. <a id=\"p-1\"></a>Member States shall ensure that FIUs are able to alert obliged entities of information relevant for the performance of customer due diligence pursuant to Chapter III of [Regulation (EU) 2024/1624](https://www.headlesslaw.com/amlr). That information shall include:\n\n    <a id=\"p-1-a\"></a>**(a)** types of transactions or activities that present a significant risk of money laundering, its predicate offences and terrorist financing;\n\n    <a id=\"p-1-b\"></a>**(b)** specific persons that present a significant risk of money laundering, its predicate offences and terrorist financing;\n\n    <a id=\"p-1-c\"></a>**(c)** specific geographic areas that present a significant risk of money laundering, its predicate offences and terrorist financing.\n2. <a id=\"p-2\"></a>The requirement referred in paragraph 1 shall apply for a period laid down in national law, which shall not exceed 6 months.\n3. <a id=\"p-3\"></a>FIUs shall provide obliged entities with strategic information about typologies, risk indicators and trends in money laundering and terrorist financing on an annual basis.\n\n***\n\n[Chapter III — FIUs](../chapters/iii.md) · [← Article 25](25.md) · [Article 27 →](27.md)\n"}