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---
title: "Article 26 — Alerts to obliged entities"
type: regulation
legal_status: in_force
source: "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024L1640"
source_retrieved: 2026-10-09
shortTitle: "Article 26 — Alerts to obliged entities"
instrument_type: level1_directive
authority: Commission
binding: true
binding_character: binding
mica_level2: false
legal_basis: "Directive (EU) 2024/1640"
instrument: amld6
celex: "32024L1640"
regulation: AMLD6
regulation-full: "Directive (EU) 2024/1640"
article: 26
status: in_force
object_id: eu.amld6.legal_text.article.26
text_version: "Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024"
source_url: "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng"
check_status: matched
verified: true
last_checked: 2026-11-09
---

*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)*

1. <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:

    <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;

    <a id="p-1-b"></a>**(b)** specific persons that present a significant risk of money laundering, its predicate offences and terrorist financing;

    <a id="p-1-c"></a>**(c)** specific geographic areas that present a significant risk of money laundering, its predicate offences and terrorist financing.
2. <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.
3. <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.

***

[Chapter III — FIUs](../chapters/iii.md) · [← Article 25](25.md) · [Article 27 →](27.md)
