Article 26 — Alerts to obliged entities
Financial crimeLevel 1DirectiveAMLD6In forceIn force on the date shown, by the dates in the Official Journal.VerifiedIdentical to the official source.Official source
26(1)Copy link
1.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:
26(1)(a)
(a)types of transactions or activities that present a significant risk of money laundering, its predicate offences and terrorist financing;
Copy link26(1)(b)
(b)specific persons that present a significant risk of money laundering, its predicate offences and terrorist financing;
Copy link26(1)(c)
(c)specific geographic areas that present a significant risk of money laundering, its predicate offences and terrorist financing.
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