--- title: "Article 27 — FIU annual report" 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 27 — FIU annual report" 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: 27 status: in_force object_id: eu.amld6.legal_text.article.27 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)* Each Member State shall ensure that its FIU publishes an annual report on its activities. The report shall contain statistics on: **(a)** the follow up given by the FIU to suspicious transaction and activity reports it has received; **(b)** suspicious transaction reports submitted by obliged entities; **(c)** disclosures by supervisors and central registers; **(d)** disseminations to competent authorities and follow-up given to those disseminations; **(e)** requests submitted to and received from other FIUs; **(f)** requests submitted to and received from competent authorities referred to in [Article 2(1)](https://www.headlesslaw.com/amlr/articles/2), point (44)(c), of Regulation (EU) 2024/1624; **(g)** human resources allocated; **(h)** data on cross-border physical transfers of cash transmitted by customs authorities pursuant to Article 9 of Regulation (EU) 2018/1672. The report referred to in the first paragraph shall also contain information on the trends and typologies identified in the files disseminated to other competent authorities. The information contained in the report shall not permit the identification of any natural or legal person. *** [Chapter III — FIUs](../chapters/iii.md) · [← Article 26](26.md) · [Article 28 →](28.md)